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Companies/04137099

The Coventry And Rugby Hospital Company Nominee Limited

Private Limited Company · Swanley

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Voting rights: over 75%, up to 100%

Notified 2016-09-30 · No cessation recorded

Source record 127256290

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
CM
Charles McleodCurrent director
Appointed 2023-04-25 · 3 yrs · Director
+15 others
AD
Andrew DixonCurrent director
Appointed 2023-04-25 · 3 yrs · Chartered Accountant
+24 others
Appointed 2014-01-03 · 12 yrs
+57 others
Show 16 historical appointments
BD
Benjamin DeanResigned director
Resigned 2020-02-28 · 3 yrs · Investment Manager
NC
Nicholas CrowtherResigned director
Resigned 2017-01-23 · 3 yrs · Investment Director
CF
Craig ForsterResigned secretary
Resigned 2013-03-22
JD
Julian DesaiResigned director
Resigned 2011-01-12 · 1 yr · Portfolio Manager
MB
Melvyn BrooksResigned secretary
Resigned 2008-09-18 · 4 yrs · Chartered Accountant
GB
Gaynor Birley-SmithResigned director
Resigned 2008-03-20 · 8 yrs · Investment Director
JW
John WrinnResigned director
Resigned 2007-05-09 · 3 yrs · Portfolio Manager
CM
Cyril MitchellResigned director
Resigned 2007-02-28 · 1 yr · Accountant
JG
June GemmellResigned director
Resigned 2006-08-01 · Director
DH
David HoweResigned secretary
Resigned 2002-12-17 · 5 yrs
RW
Robert WestResigned secretary
Resigned 2002-06-14
AG
Alan GillmanResigned director
Resigned 2002-06-14 · 4 yrs · Director
TP
Timothy PearsonResigned director
Resigned 2002-06-14 · 4 yrs · Investment Manager
Resigned 2001-11-05 · None
MR
Michael RichResigned director
Resigned 2001-01-08
WW
William WarnerResigned director
Resigned 2001-01-08

Board profile

People with appointments
3
Directors assessed
2
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active