Shc Holdings 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 ceasedSpire Healthcare (Holdings) 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 120930684People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalShow 24 historical appointments
PD
Philip DaviesResigned secretary
Resigned 2020-03-31 · 1 yr
AG
Andrew GoldsmithResigned director
Resigned 2017-06-27 · Chartered Accountant
CM
Catherine MasonResigned director
Resigned 2017-02-06 · Chief Operating Officer
AW
Andrew WhiteResigned director
Resigned 2016-07-01 · 1 yr · Company Director
SG
Simon GordonResigned director
Resigned 2011-07-20 · 6 yrs · Chief Financial Officer
JD
Jean De GorterResigned director
Resigned 2011-07-20 · Director
DT
Resigned 2009-11-26 · 10 yrs · Solicitor
RJ
Richard JonesResigned director
Resigned 2008-02-01 · 1 yr · Director
RW
Robert WiseResigned director
Resigned 2008-02-01 · 3 yrs · Director
RR
Robert RogerResigned director
Resigned 2007-10-08 · 8 yrs · Chief Executive Officer
NB
Nicholas BeazleyResigned director
Resigned 2005-09-01 · 1 yr · Director
BK
Benjamin KentResigned director
Resigned 2005-09-01 · 1 yr · Company Director
FG
Fraser GregoryResigned director
Resigned 2005-08-01 · 2 yrs · Director
MD
Michael DugdaleResigned director
Resigned 2002-01-01 · 3 yrs · Chartered Accountant
DG
Duncan GrayResigned director
Resigned 2001-11-12 · 3 yrs · Finance And Commercial Directo
CH
Clare HollingsworthResigned director
Resigned 2001-11-12 · 6 yrs · Managing Directer Hospitals
RK
Raymond KingResigned director
Resigned 2001-11-12 · 5 yrs · Chartered Accountant
DH
Dean HoldenResigned director
Resigned 2001-11-12 · Group Financial Controller
JD
Julian DaviesResigned director
Resigned 2001-11-12 · 5 yrs · Director
AW
Resigned 2001-11-12 · 3 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-10-31
CorpInstant Companies LimitedResigned director
Resigned 2001-10-31
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active