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Companies/04932642

European Scanning Centre (Harley Street) Limited

Specialists medical practice activities · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-21 · No cessation recorded

Source record 143318903
Show 1 ceased record
PJ
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-12-21

Source record 143877808

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
PW
Peter WinchesterCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+4 others
HM
Howard MarshCurrent director
Appointed 2024-04-11 · 2 yrs · Director
+20 others
Show 14 historical appointments
IH
Ian HuntResigned director
Resigned 2024-07-01 · 1 yr · Finance Director
RE
Richard EvansResigned director
Resigned 2020-01-06 · 4 yrs · Company Director
PH
Philip HartResigned director
Resigned 2019-09-26 · 4 yrs · Finance Director
EL
Edward LuntResigned director
Resigned 2018-12-21 · Finance Director
MF
Mark FerreiraResigned director
Resigned 2018-12-21 · Medical Director
DC
David CahillResigned director
Resigned 2018-12-21 · 5 yrs · Director
MC
Mark ChapmanResigned director
Resigned 2018-12-21 · Company Director
PW
Peter WinchesterResigned director
Resigned 2018-12-21 · Hr Director
SJ
Sarah JenkinsResigned secretary
Resigned 2008-01-30 · 10 yrs · Medical Doctor
BS
Brian StaplesResigned director
Resigned 2007-12-17 · 11 yrs · Company Director
PJ
Paul JenkinsResigned director
Resigned 2004-11-01 · 14 yrs · Doctor
CC
Colin CornesResigned director
Resigned 2003-11-17 · 4 yrs · Company Director
PS
Patrick SmythResigned directorResigned secretary
Resigned 2003-11-17 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active