Blackshaw Healthcare Services Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedElbon Holdings (1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 119583648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-08-05 · 21 yrs
Show 30 historical appointments
JW
John WrinnResigned director
Resigned 2021-12-02 · 1 yr · Project Executive
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 3 yrs · Director
JC
John CavillResigned director
Resigned 2016-01-25 · 8 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-07-11 · 2 yrs · Project Executive
NM
Nigel MiddletonResigned director
Resigned 2011-08-15 · None
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-06-30 · 4 yrs
AC
Andrew ClappResigned director
Resigned 2010-08-01 · 2 yrs · Investment Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 1 yr
AG
Anita GregsonResigned director
Resigned 2009-03-19 · 3 yrs · Director
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NM
Nigel MiddletonResigned director
Resigned 2004-07-23 · 1 yr · Fund Manager
NS
Nicholas Scott BarrettResigned director
Resigned 2004-07-23 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2003-04-17 · 5 yrs · Company Director
DE
David EyreResigned director
Resigned 2001-06-30 · 1 yr · Director
AR
Alistair RayResigned director
Resigned 2001-06-21 · 3 yrs · Director
PC
Peter CopleyResigned director
Resigned 2001-06-21 · 1 yr · Development Dir
RA
Robert AustinResigned director
Resigned 2001-06-21 · 1 yr · Financial Director
DD
David DonaldsonResigned director
Resigned 2001-06-19 · Manager
RC
Rory ChristieResigned director
Resigned 2000-12-05 · 2 yrs · Investment Banker
AH
Anthony HazellResigned director
Resigned 2000-12-05 · Accountant
AJ
Alan JessopResigned director
Resigned 2000-03-15 · 1 yr · Financier
RC
Robert ChaplinResigned director
Resigned 2000-03-15 · 1 yr · Merchant Banker
CorpNoble Financial Holdings LimitedResigned secretary
Resigned 1999-11-17 · 3 yrs
JP
Joseph PhilipszResigned director
Resigned 1999-11-17 · 1 yr · Merchant Banker
AG
Andrew GordonResigned director
Resigned 1999-11-17 · 1 yr · Company Director
CorpVindex LimitedResigned director
Resigned 1999-11-05 · Body Corporate
CorpVindex Services LimitedResigned director
Resigned 1999-11-05 · Body Corporate
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active