Herts & Essex Ppp Health Services Limited
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRbil 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 111642560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 31 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2009-11-09 · 16 yrs
Show 31 historical appointments
DN
Daniel NorthResigned director
Resigned 2020-09-18 · 5 yrs · Investment Manager
HP
Harvey PownallResigned director
Resigned 2018-05-10 · 7 yrs · Company Director
GB
Gary BrownResigned director
Resigned 2017-05-11 · Engineer
CB
Christopher BlundellResigned director
Resigned 2017-05-11 · Regional Director
AK
Andrew KershawResigned director
Resigned 2015-10-31 · 4 yrs · Projects Controller
DH
David HammondResigned director
Resigned 2014-11-04 · Tax Manager
JG
James GowansResigned director
Resigned 2014-06-19 · Regional Finance Controller
PD
Phillip DoddResigned director
Resigned 2014-06-03 · 1 yr · Company Director
BR
Balasingham Ravi KumarResigned director
Resigned 2014-03-27 · Portfolio Manager
TR
Terence RyanResigned director
Resigned 2010-02-18 · 4 yrs · Company Director
SH
Stephen HornbyResigned director
Resigned 2010-02-18 · Company Director
BD
Bruce DalgleishResigned director
Resigned 2009-05-14 · 2 yrs · Company Director
BS
Brian SempleResigned director
Resigned 2008-01-02 · 1 yr · Regional Director
AB
Alan BirchResigned director
Resigned 2007-12-01 · 2 yrs · Company Director
PB
Peter BachmannResigned director
Resigned 2007-05-01 · Associate Director
LW
Lisa WhitmoreResigned secretary
Resigned 2007-03-01 · 2 yrs
SJ
Stephen JamesonResigned director
Resigned 2007-03-01 · 1 yr · Operational Director
BW
Barry WilliamsResigned director
Resigned 2006-12-08 · Investment Banker
OJ
Oliver JenningsResigned director
Resigned 2003-02-03 · 3 yrs · Company Director
AM
Andrew MatthewsResigned director
Resigned 2002-04-25 · Investment Banker
ND
Nigel DoddsResigned secretary
Resigned 2002-04-25 · 4 yrs
RM
Robert McclatcheyResigned director
Resigned 2002-04-25 · 4 yrs · Venture Capital
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-01-19
MP
Resigned 2001-01-19 · 1 yr · Company Director
MM
Matthew MortimerResigned director
Resigned 2001-01-19 · 1 yr · Company Director
CD
Colin DixonResigned director
Resigned 2001-01-19 · 1 yr · Company Director
PE
Paul EvansResigned director
Resigned 2001-01-19 · 5 yrs · Company Director
AM
Alison MontagueResigned director
Resigned 2001-01-19 · 5 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active