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Companies/05383361

Sg Health Group Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 2005Private 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
Slater & Gordon (Uk) 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 186445069

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
EC
Elizabeth ComleyCurrent director
Appointed 2022-07-01 · 4 yrs · Solicitor & Chief Operating Officer
+33 others
NS
Nils StoesserCurrent director
Appointed 2022-02-04 · 4 yrs · Chief Financial & Operating Officer
+33 others
Show 26 historical appointments
AW
Alison WilfordResigned director
Resigned 2019-01-30 · 3 yrs · Chief Financial Officer
DW
David WhitmoreResigned director
Resigned 2018-02-20 · 4 yrs · Company Director
SP
Simon PrewResigned director
Resigned 2017-10-25 · Chief Financial Officer, Slater And Gord
KM
Kirsten MorrisonResigned secretary
Resigned 2015-05-29 · 1 yr
KF
Kenneth FowlieResigned director
Resigned 2015-05-29 · 3 yrs · Lawyer
RF
Robert FieldingResigned director
Resigned 2014-11-25 · Company Director
EW
Edward WalkerResigned secretary
Resigned 2014-06-30
IF
Ian FarrellyResigned secretary
Resigned 2013-07-01
RT
Robert TerryResigned director
Resigned 2012-01-11 · 2 yrs · Company Director
LM
Laurence MoorseResigned director
Resigned 2012-01-11 · 3 yrs · Company Director
RB
Robert BrightResigned director
Resigned 2011-07-01 · Company Director
MD
Mark DillonResigned directorResigned secretary
Resigned 2009-04-01 · 3 yrs · Accountant
JC
Jason CaleResigned director
Resigned 2007-07-18 · 6 yrs · Director
MG
Matthew GameResigned director
Resigned 2007-07-18 · 7 yrs · Director
DO
David OsborneResigned directorResigned secretary
Resigned 2007-07-18 · 1 yr · Accountant
PO
Peter OppermanResigned director
Resigned 2007-07-18 · 4 yrs · Director
JS
John ShawResigned director
Resigned 2005-12-23 · 1 yr · Director
MP
Martin PerrinResigned secretary
Resigned 2005-12-23 · 1 yr
MS
Mark SheppardResigned director
Resigned 2005-03-04 · 2 yrs · Director
KB
Keith BottomleyResigned secretary
Resigned 2005-03-04
SB
Stephen BarclayResigned director
Resigned 2005-03-04 · 2 yrs · Director
PR
Peter RedmondResigned director
Resigned 2005-03-04 · Director
CS
Charles SmithResigned secretary
Resigned 2005-03-04
Resigned 2005-03-04 · Corporate Body

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active