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Companies/05450419

Mde Healthcare Services Limited

Private Limited Company · Bracknell

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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2017-01-20 · No cessation recorded

Source record 206435416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
MD
Miriam DervanCurrent director
Appointed 2005-05-12 · 21 yrs · Executive Chairwoman
+7 others
Show 14 historical appointments
TS
Tarquin Scadding HuntResigned secretary
Resigned 2019-06-28 · 6 yrs
JM
James MccannResigned secretary
Resigned 2017-02-01 · 2 yrs
JM
James MccannResigned director
Resigned 2017-02-01 · 2 yrs · Chief Financial Officer
TS
Tarquin Scadding HuntResigned director
Resigned 2017-02-01 · 8 yrs · Chief Executive Officer
TS
Tarquin Scadding HuntResigned secretary
Resigned 2015-04-13 · 1 yr
CC
Christopher CoppingResigned director
Resigned 2013-06-14 · 1 yr · Company Director
JP
June PearceResigned secretary
Resigned 2012-08-08
JB
Jonathan BlowsResigned director
Resigned 2012-03-15 · 1 yr · Company Director
JP
June PearceResigned director
Resigned 2010-07-06 · 2 yrs · Director
RI
Robert IsmayResigned secretaryResigned director
Resigned 2007-10-01 · 4 yrs
YG
Yvette GriffithResigned director
Resigned 2006-01-01 · 2 yrs · Vp Global Operations & General
AS
Annette SteeleResigned director
Resigned 2006-01-01 · 6 yrs · Vice President Business Develo
JP
June PearceResigned secretary
Resigned 2005-05-12 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active