Liquent Holdings Limited
Private Limited Company · London
Active - Proposal to Strike offUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedGlo Healthcare Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-01-30 · No cessation recorded
Source record 149558615Show 3 ceased records
JH
John Combothekras HalstedIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-21 · Ceased 2023-01-30
Source record 141902553Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-09-29 · Ceased 2020-12-21
Source record 150024404Parexel International CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-09-29
Source record 138671645People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
Show 32 historical appointments
AR
Andrew RutherfordResigned director
Resigned 2023-04-03 · 3 yrs · Chief Financial Officer
PP
Purvesh PatelResigned secretary
Resigned 2021-01-01 · 2 yrs
GN
Gavin NicholsResigned director
Resigned 2021-01-01 · 1 yr · Executive
PP
Purvesh PatelResigned director
Resigned 2021-01-01 · 2 yrs · Attorney
PA
Paul ArmstrongResigned director
Resigned 2020-05-01 · Business Executive
JS
Joseph ScottResigned director
Resigned 2019-04-15 · 1 yr · Business Executive
DM
Duncan MacdonaldResigned director
Resigned 2018-03-16 · 1 yr · Chief Executive Officer
MC
Michael Crowley IiiResigned secretary
Resigned 2017-11-01 · 3 yrs
MC
Michael Crowley IiiResigned director
Resigned 2017-11-01 · 3 yrs · Business Executive
DB
Douglas BattResigned secretary
Resigned 2013-01-11 · 4 yrs
JR
Josef RickenbachResigned director
Resigned 2013-01-11 · 5 yrs · Director
DB
Douglas BattResigned director
Resigned 2013-01-11 · 4 yrs · Director
GK
George KaseResigned director
Resigned 2009-12-18 · 3 yrs · Private Equity
FB
Farouk BouazizResigned director
Resigned 2009-12-18 · 3 yrs · Company Director
RW
Robb WarwickResigned director
Resigned 2009-12-18 · 3 yrs · Private Equity
HC
Helen CampbellResigned director
Resigned 2008-04-15 · 1 yr · Chartered Accountant
RO
Richard OliverResigned director
Resigned 2008-04-15 · 1 yr · Chartered Accountant
JB
John BromleyResigned secretary
Resigned 2007-09-20 · 2 yrs
AR
Ana RubinosResigned director
Resigned 2007-09-20 · 2 yrs · Accountant
KS
Resigned 2007-02-28
GD
Gordon DrakeResigned director
Resigned 2006-09-01 · 1 yr · Accountant
CN
Christine NaylorResigned director
Resigned 2006-02-15 · 3 yrs · Cfo
DC
Resigned 2006-01-27 · 1 yr · Financial Controller
RR
Richard RiegelResigned director
Resigned 2005-08-01 · 7 yrs · General Manager
JN
Jay NadlerResigned director
Resigned 2003-11-13 · 1 yr · President And Ceo Of Liquent I
VC
Vincent ChippariResigned director
Resigned 2003-11-13 · 2 yrs · Vp-Cfo Information Holdings In
KJ
Karl JaegerResigned director
Resigned 2003-11-13 · 2 yrs · Chief Financial Officer Liquen
MM
Marielle MarklundResigned secretary
Resigned 2003-11-13 · 2 yrs
BA
Bibi AllyResigned director
Resigned 2003-09-30
MH
Martin HendersonResigned secretary
Resigned 2003-09-30
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active