Clinphone Development Limited
Private Limited Company · London
ActiveUnited 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 · 0 ceasedPerceptive Informatics Uk 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 132663178People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 25 historicalCorpBroughton Secretaries LimitedCurrent secretary
Appointed 2021-08-26 · 5 yrs
Show 25 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 2019-04-30 · 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 2010-10-29 · 7 yrs
RM
Ravi MankooResigned secretary
Resigned 2009-11-30
JW
James Winschel JrResigned director
Resigned 2009-05-11 · 5 yrs · Svp Cfo
DB
Resigned 2009-05-11 · 8 yrs · Attorney
JV
Josef Von RickenbachResigned director
Resigned 2009-05-11 · 8 yrs · Ceo
SB
Scott BrownResigned secretary
Resigned 2007-10-04 · 1 yr
DS
Dawn SugdenResigned secretary
Resigned 2006-10-01 · 1 yr · Head Of Legal/ Company Secreta
LD
Lindsay DibdenResigned director
Resigned 2004-09-06 · Director
JS
Jeremy SharmanResigned director
Resigned 2004-01-22 · Banker
MD
Mark DunfoyResigned director
Resigned 2004-01-22 · 1 yr · Banker
JE
Jonathan EnglerResigned director
Resigned 2003-11-25 · 1 yr · Company Director
SK
Steve KentResigned director
Resigned 2003-11-25 · 5 yrs · Ceo
AH
Resigned 2003-11-25 · 2 yrs · Company Director
NR
Neil RotherhamResigned director
Resigned 2003-11-25 · 1 yr · Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active