Meriden Hospital Advanced Imaging Centre Ltd
Private Limited Company · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 121899332Show 1 ceased record
Med-Tel Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2025-05-15
Source record 121899334People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 39 historicalShow 39 historical appointments
SK
Sameh KhouryResigned director
Resigned 2023-04-14 · 2 yrs · Director
LR
Linsee RichardsResigned director
Resigned 2022-11-09 · 2 yrs · Acting Ceo
RP
Rory PassmoreResigned director
Resigned 2022-04-14 · Chief Executive Officer
PD
Piyush DhirResigned director
Resigned 2020-02-11 · Finance Director
AT
Ali TabbaraResigned director
Resigned 2020-02-11 · 2 yrs · Director
JC
James ClarkResigned director
Resigned 2018-11-09 · 1 yr · Finance Director
CM
Christopher MarshallResigned director
Resigned 2018-06-27 · 6 yrs · Chartered Management Accountant
TS
Thangavelu SuvendranResigned director
Resigned 2018-02-07 · Finance Manager
NB
Nicholas BirdResigned director
Resigned 2017-05-19 · 2 yrs · Managing Director
GW
Gareth WuResigned director
Resigned 2017-02-07 · Financial Controller
JB
James BarrResigned director
Resigned 2016-09-07 · 1 yr · Regional Director
JH
Justin HelyResigned director
Resigned 2016-09-07 · 2 yrs · Director Of Capital Investment
CV
Catherine VickeryResigned secretary
Resigned 2016-04-26 · 2 yrs
CV
Resigned 2016-04-26 · General Counsel/Company Secretary
FO
Florinela OlariuResigned director
Resigned 2015-08-19 · Accountant
SM
Sarah MarstonResigned director
Resigned 2013-12-05 · 2 yrs · Regional Finance Director
KM
Karyn MackenzieResigned director
Resigned 2012-08-01 · 3 yrs · Regional Director
PT
Paul ThompsonResigned director
Resigned 2012-07-31 · 2 yrs · Chartered Accountant
EY
Elaine YoungResigned director
Resigned 2012-01-10 · Regional Director
AA
Andrew AndreouResigned director
Resigned 2010-11-30 · 1 yr · Director
KM
Karen MillerResigned director
Resigned 2010-04-06 · 7 yrs · Healthcare Executive
MP
Michele PietschResigned director
Resigned 2009-09-08 · 4 yrs · Accountant
DL
David LaingResigned director
Resigned 2009-07-06 · Finance Director
JB
John BarrettResigned director
Resigned 2008-12-24 · Finance Director
PH
Paul HoldomResigned director
Resigned 2008-05-06 · 3 yrs · Director
GP
Gary ParrottResigned director
Resigned 2007-08-01 · 1 yr · Finance Director
IT
Ian ThomsonResigned director
Resigned 2007-08-01 · Regional Director
JS
Joseph SmythResigned director
Resigned 2006-07-07 · Director
RE
Richard EvansResigned director
Resigned 2006-07-07 · 3 yrs · Director
KM
Keith MalkinsonResigned director
Resigned 2005-12-11 · Finance Director
SC
Stephen John CollierResigned director
Resigned 2005-11-18 · 1 yr · Barrister
AC
Augustine ClementResigned secretary
Resigned 2005-11-18 · 2 yrs · Solicitor
JM
Josephine MacsweeneyResigned director
Resigned 2005-11-18 · 4 yrs · Medical Director
EH
Eugene HayesResigned director
Resigned 2005-11-18 · Finance Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2005-10-31
CorpWaterlow Nominees LimitedResigned director
Resigned 2005-10-31
WK
William KingResigned director
Resigned 2005-10-31 · Dir\
MW
Martyn WhaleyResigned secretary
Resigned 2005-10-31 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active