Newhospitals (St Helens And Knowsley) Finance PLC
Public Limited Company · Swanley
ActiveUnited KingdomIncorporated 2005Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-09 · No cessation recorded
Source record 108563629People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 18 historicalCorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2012-11-22 · 13 yrs
Show 18 historical appointments
SB
Simon BeauchampResigned director
Resigned 2019-09-17 · 6 yrs · Investment Director
SS
Sabrina SidhuResigned director
Resigned 2018-10-31 · Investment Director
MD
Michael DavisResigned director
Resigned 2017-05-26 · 3 yrs · Company Director
DF
David FinchResigned director
Resigned 2012-11-22 · Chartered Accountant
DB
David BrookingResigned director
Resigned 2012-06-28 · 8 yrs · Investment Director
GP
George Perez LunaResigned secretary
Resigned 2011-04-19 · 1 yr
DB
David BowlerResigned director
Resigned 2008-09-23 · 4 yrs · Solicitor
JG
John GrahamResigned director
Resigned 2008-05-23 · 1 yr · Director
MF
Milton FernandesResigned director
Resigned 2007-11-22 · Finance Director
PG
Paul GoodridgeResigned director
Resigned 2007-10-10 · 5 yrs · Director
GB
Gaynor Birley-SmithResigned director
Resigned 2007-03-20 · Investment Director
SI
Stephen ImpeyResigned director
Resigned 2007-03-13 · 1 yr · Treasurer
JH
John HarrisResigned director
Resigned 2005-12-01 · Fund Manager
SS
Stephen SamsResigned director
Resigned 2005-12-01 · Business Development
RR
Richard RobertsResigned secretary
Resigned 2005-11-23 · 5 yrs
PB
Paul BannisterResigned director
Resigned 2005-11-23 · 1 yr · Accountant
CorpLoviting LimitedResigned director
Resigned 2005-11-02 · Company Limited By Shares
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-11-02 · Company Limited By Shares
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active