Roadhaven Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSonic Healthcare Holding CompanyCorporate
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 197074009People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalRP+28 others
Raymond Prudo ChleboszCurrent director
Appointed 2000-09-11 · 26 yrs · Medical Practitioner
Show 11 historical appointments
PA
Paul AlexanderResigned secretary
Resigned 2003-07-29 · 13 yrs
CG
Colin GoldschmidtResigned director
Resigned 2002-04-17 · 14 yrs · Managing Director
CW
Christopher WilksResigned director
Resigned 2002-04-17 · 14 yrs · Finance Director
JH
James HillResigned director
Resigned 2001-01-08 · 1 yr · Director
NE
Nathan ElstubResigned director
Resigned 2000-12-12 · 1 yr · Accountant
SU
Stuart UngarResigned director
Resigned 2000-12-12 · 6 yrs · Director
MT
Mark TaylorResigned director
Resigned 2000-12-12 · 1 yr · Director
DB
David ByrneResigned secretary
Resigned 2000-09-11 · 13 yrs · Director
DN
David NeepResigned director
Resigned 2000-09-11 · 1 yr · Company Exec
CorpSevernside Secretarial LimitedResigned secretary
Resigned 2000-03-28
CorpSevernside Nominees LimitedResigned director
Resigned 2000-03-28
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active