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Companies/04338651

European Surgical Partners Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Hcn European Surgery Center Holdings LtdCorporate
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 124750514
Hcn European Surgery Center Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 134404143

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
CorpAltum Secretaries LimitedCurrent secretary
Appointed 2022-07-15 · 4 yrs
+19 others
JK
Jan KrizanCurrent director
Appointed 2022-07-15 · 4 yrs · Managing Director
+4 others
RC
Robert CoyleCurrent director
Appointed 2022-07-15 · 4 yrs · Chartered Accountant
+4 others
RA
Robin AndersonCurrent director
Appointed 2019-07-01 · 7 yrs · Ceo
+8 others
Show 21 historical appointments
RA
Robin AndersonResigned secretary
Resigned 2019-07-01 · 3 yrs
MD
Michael DavisResigned director
Resigned 2019-01-06 · 2 yrs · Director
PH
Paul HetheringtonResigned secretary
Resigned 2018-12-26
PH
Paul HetheringtonResigned director
Resigned 2018-12-24 · Director
FB
Fiona BarberResigned director
Resigned 2017-06-06 · 5 yrs · Chief Financial Officer
BB
Brett BrodnaxResigned director
Resigned 2015-12-01 · 2 yrs · Director
KP
Keith PittsResigned director
Resigned 2015-06-16 · 3 yrs · Director
MB
Michael BurtnettResigned director
Resigned 2015-06-16 · 3 yrs · Director
MK
Mark KopserResigned director
Resigned 2012-10-10 · 5 yrs · Chief Financial Officer
PQ
Paul QueallyResigned director
Resigned 2012-04-03 · 3 yrs · General Partner
WW
William WilcoxResigned director
Resigned 2012-04-03 · 6 yrs · Chief Executive Officer
RM
Robert McneillyResigned director
Resigned 2012-04-03 · 3 yrs · Retired
DS
Desmond ShielsResigned directorResigned secretary
Resigned 2006-10-20 · 12 yrs · Chief Executive
MK
Mark KopserResigned director
Resigned 2002-04-24 · 9 yrs · Chief Financial Officer
PM
Patricia MccannResigned director
Resigned 2002-04-24 · 7 yrs · Chief Executive
CorpCombined Nominees LimitedResigned director
Resigned 2001-12-12
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-12-12
JW
John WellikResigned secretary
Resigned 2001-12-12
DS
Donald SteenResigned director
Resigned 2001-12-12 · 12 yrs · Chairman

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active