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Companies/05783437

Ghg 1 (Hospital Operations) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2006
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
General Healthcare Mixer Partnership LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 141338656
Netcare LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141352425

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 36 historical
KG
Keith GibsonCurrent director
Appointed 2017-01-25 · 9 yrs · Director
+10 others
GH
Gary HughesCurrent director
Appointed 2015-05-01 · 11 yrs · Private Equity Executive
+9 others
RF
Richard FriedlandCurrent director
Appointed 2006-05-08 · 20 yrs · Doctor Executive
+1 other
Show 36 historical appointments
TD
Travis DewingResigned director
Resigned 2018-03-06 · 4 yrs · Chief Information Officer
KP
Karen PrinsResigned director
Resigned 2017-10-01 · 1 yr · Chief Executive Officer
LS
Leonard SebastianResigned director
Resigned 2016-06-22 · 5 yrs · Lawyer And Company Director
HD
Henry DaviesResigned director
Resigned 2015-09-01 · 3 yrs · Finance Director
EW
Edward Watkins WrightResigned director
Resigned 2015-04-15 · 1 yr · Chartered Accountant
JW
Jill WattsResigned director
Resigned 2014-11-17 · 2 yrs · Group Chief Executive
BC
Brian ColeResigned director
Resigned 2012-11-01 · 2 yrs · Chief Financial Officer
SD
Steven DysonResigned director
Resigned 2012-11-01 · 7 yrs · Investor Professional (Partner At Apax P
JK
Jacob KahnResigned director
Resigned 2012-04-25 · 5 yrs · Chairman
PW
Peter WarrenerResigned director
Resigned 2012-04-25 · 10 yrs · Director Of Human Resources
TB
Thevendrie BrewerResigned director
Resigned 2012-04-25 · 4 yrs · Businesswoman
SV
Skhulumi VilakaziResigned director
Resigned 2012-04-25 · 3 yrs · Business
CS
Christoffel SmithResigned directorResigned secretary
Resigned 2012-04-25 · 10 yrs · Finance
CL
Craig LovelaceResigned director
Resigned 2012-04-04 · 3 yrs · Chartered Accountant
MD
Melanie Da CostaResigned director
Resigned 2010-01-08 · 13 yrs · Director Of Strategy & Health Policy
RL
Richard LivingstoneResigned director
Resigned 2009-08-21 · 3 yrs · Director
VF
Vaughan FirmanResigned director
Resigned 2008-11-27 · 2 yrs · Director
SC
Stephen John CollierResigned director
Resigned 2008-04-29 · 6 yrs · Barrister
CN
Charles NiehausResigned director
Resigned 2008-04-29 · 2 yrs · Director
CV
Catherine VickeryResigned secretary
Resigned 2007-09-20 · 11 yrs · Director
DM
David MarksResigned director
Resigned 2007-07-19 · 5 yrs · Director
PW
Peter WarrenerResigned director
Resigned 2007-03-15 · 1 yr · Human Resources
IJ
Ian JonesResigned director
Resigned 2006-10-30 · 8 yrs · Company Director
MM
Muhammad MannResigned directorResigned secretary
Resigned 2006-07-25 · 6 yrs · Director
MS
Michael SacksResigned director
Resigned 2006-05-12 · 5 yrs · Company Director
ID
Ingrid DavisResigned director
Resigned 2006-05-12 · 3 yrs · Director
IB
Italia BoninelliResigned director
Resigned 2006-05-12 · Director
HL
Hymie LevinResigned director
Resigned 2006-05-12 · 7 yrs · Attorney
PN
Peter NelsonResigned director
Resigned 2006-05-08 · 2 yrs · Finance Director
JB
Jason BlankResigned director
Resigned 2006-05-08 · 1 yr · Director
CK
Christopher KingResigned director
Resigned 2006-05-08 · 3 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-04-18

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active