Nuffield Albion Healthcare Limited
Non-trading company · London
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 ceasedLanterndew 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 107894163People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-12-20 · 19 yrs
Show 18 historical appointments
CorpBiif Corporate Services LimitedResigned director
Resigned 2011-07-11 · 5 yrs
AG
Anita GregsonResigned director
Resigned 2009-03-19 · 4 yrs · Director
VB
Victoria BradleyResigned director
Resigned 2009-03-19 · 2 yrs · Banker
JM
John McdonaghResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
MR
Michael RyanResigned director
Resigned 2006-12-20 · 2 yrs · Company Director
PB
Peter BuxtonResigned director
Resigned 2006-05-11 · Corporate Treasurer
RP
Roderick PrimeResigned director
Resigned 2006-05-11 · Group Treasurer
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 2 yrs
AP
Alison PettigrewResigned director
Resigned 2004-08-03 · 1 yr · Accountant
AP
Anthony PopeResigned director
Resigned 2004-08-03 · 1 yr · Company Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 3 yrs
SG
Resigned 2002-05-17
JH
John HopeResigned director
Resigned 2001-11-23 · 2 yrs · Company Director
JM
John McfadzeanResigned director
Resigned 2001-11-23 · 2 yrs · Managing Director
RF
Robert FullertonResigned director
Resigned 2001-11-23 · 2 yrs · Managing Director
JF
Resigned 2001-03-08 · Company Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active