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Companies/05094407

St James'S Oncology Spc Holdings Ltd

Hospital activities · Manchester

ActiveUnited KingdomIncorporated 2004Private 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 · 0 ceased
Consolidated Investment Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-03 · No cessation recorded

Source record 212848078

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
MG
Mathew GraceCurrent director
Appointed 2025-02-28 · 1 yr · Director, Investments
+26 others
CorpAlbany Secretariat LimitedCurrent secretary
Appointed 2023-07-24 · 3 yrs
+87 others
MW
Michael WilliamsCurrent director
Appointed 2021-01-11 · 5 yrs · Investment Director
+38 others
JP
Johan PotgieterCurrent director
Appointed 2021-01-11 · 5 yrs · Director
+7 others
BM
Barry MillsomCurrent director
Appointed 2014-09-15 · 12 yrs · Director
+50 others
CS
Christopher SolleyCurrent director
Appointed 2012-10-07 · 14 yrs · Director
+42 others
Show 30 historical appointments
FL
Frank LaingResigned director
Resigned 2022-12-01 · 2 yrs · Senior Analyst
AT
Andrew TennantResigned director
Resigned 2018-07-18 · 4 yrs · Director
GJ
Gregor JacksonResigned director
Resigned 2014-10-17 · 2 yrs · Director
JP
Johan PotgieterResigned director
Resigned 2012-11-01 · 4 yrs · Director
HM
Helen MurphyResigned director
Resigned 2012-09-30 · 1 yr · Director
LM
Leo MckennaResigned director
Resigned 2011-10-11 · 4 yrs · Director
MT
Moira Turnbull FoxResigned director
Resigned 2010-12-10 · 1 yr · Assistant Fund Manager
BM
Barry MillsomResigned director
Resigned 2010-12-10 · 2 yrs · Fund Manager
GN
Gary NevilleResigned director
Resigned 2010-12-10 · Director
RP
Roger PottsResigned director
Resigned 2010-12-10 · 1 yr · Quantity Surveyor
SG
Stewart GrantResigned director
Resigned 2010-06-30 · Director
AV
Anthony VelupillaiResigned director
Resigned 2010-06-30 · General Manager
DC
Douglas ChalmersResigned director
Resigned 2009-06-24 · 1 yr · Director
KG
Kenneth GillespieResigned director
Resigned 2008-07-01 · 10 yrs · Director
MD
Michael DavisResigned director
Resigned 2008-06-06 · 2 yrs · Managing Director
DB
Dennis BateResigned director
Resigned 2005-08-23 · 2 yrs · Director
TD
Timothy DickieResigned director
Resigned 2005-04-25 · 3 yrs · Banker
AM
Ailison MitchellResigned secretary
Resigned 2004-12-31 · 18 yrs
CorpHlm Secretaries LimitedResigned secretary
Resigned 2004-09-16
MA
Mohammed AminResigned director
Resigned 2004-09-16 · Investment Banker
SH
Stephen HockadayResigned director
Resigned 2004-09-16 · 2 yrs · Director
GC
Gershon CohenResigned director
Resigned 2004-09-16 · Director
JM
Jason MillettResigned director
Resigned 2004-09-16 · Director
TA
Thomas AndersonResigned director
Resigned 2004-09-16 · 3 yrs · Director
AC
Arthur ChessellsResigned director
Resigned 2004-09-16 · 7 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-04-05
CorpDla Nominees LimitedResigned director
Resigned 2004-04-05

Board profile

People with appointments
6
Directors assessed
5
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active