Luton Health Facilities Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 114088143People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2005-08-05 · 21 yrs
Show 24 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 5 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 2012-08-06 · 1 yr · Project Executive
AC
Andrew ClappResigned director
Resigned 2010-08-27 · 2 yrs · Investment Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 1 yr · 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 2001-06-21 · 7 yrs · Invest Director
PC
Peter CopleyResigned director
Resigned 2001-06-21 · 1 yr · Development Dir
RA
Robert AustinResigned director
Resigned 2001-06-21 · 1 yr · Finanical Director
DD
David DonaldsonResigned director
Resigned 2001-06-19 · Manager
RC
Rory ChristieResigned director
Resigned 2001-03-23 · 2 yrs · Investment Banker
CorpNoble Financial Holdings LimitedResigned secretary
Resigned 2000-12-05 · 2 yrs
AJ
Alan JessopResigned director
Resigned 2000-11-20 · Company Director
RC
Robert ChaplinResigned director
Resigned 2000-11-20 · Merchant Banker
AG
Andrew GordonResigned director
Resigned 2000-11-20 · Financial Consultant
JP
Joseph PhilipszResigned director
Resigned 2000-07-28 · Investment Banker
DC
Douglas CrawfordResigned director
Resigned 2000-05-19
CorpD W Company Services LimitedResigned secretary
Resigned 2000-05-19
MP
Michael PoisonResigned director
Resigned 2000-05-19 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active