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Companies/05878612

Atlantic Healthcare PLC

Public Limited Company · London

AdministrationUnited KingdomIncorporated 2006Public Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
Pershing Nominees Limited A/C JzcltCorporate
Shares: over 25%, up to 50%

Notified 2021-01-21 · No cessation recorded

Source record 117911149
FW
Mrs Fiona Mary Wilson WaterworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 116989445
?
Protected identityProtected
Nature of control not specified

Notified — · No cessation recorded

Source record 117947227
Show 1 ceased record
Thesis Nominees LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-01-21

Source record 116990596

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
ML
Michael LewisCurrent director
Appointed 2022-02-11 · 4 yrs · Director
+4 others
JH
James HansordCurrent secretary
Appointed 2018-05-10 · 8 yrs
+1 other
CW
Charles WolerCurrent director
Appointed 2015-09-17 · 11 yrs · Director
+1 other
Show 25 historical appointments
JT
Julian ThurstonResigned director
Resigned 2021-06-01 · Director
RD
Robert DowResigned director
Resigned 2021-06-01 · Director
AC
Allan CambridgeResigned director
Resigned 2020-10-06 · Director
AJ
Andrew JonesResigned director
Resigned 2020-02-19 · Director
AB
Andrew BoyceResigned secretary
Resigned 2017-06-28
WR
William RingoResigned director
Resigned 2017-05-05 · 2 yrs · Director
AB
Andrew BoyceResigned director
Resigned 2017-04-19 · 4 yrs · Chief Executive Officer
LJ
Lorin JohnsonResigned director
Resigned 2015-03-19 · 2 yrs · Company Director
CH
Charles HoareResigned director
Resigned 2014-08-01 · 3 yrs · Banker
FW
Fiona Wilson WaterworthResigned secretary
Resigned 2014-03-21 · 3 yrs
GH
Graham HoneResigned secretary
Resigned 2013-06-14
MD
Mark DonaldsonResigned director
Resigned 2013-06-14 · Finance Director
RW
Richard WoodResigned director
Resigned 2011-09-15 · 5 yrs · Chairman
HJ
Huw JonesResigned director
Resigned 2010-06-18 · 2 yrs · Company Director
SH
Stephen HobbsResigned director
Resigned 2010-03-10 · 3 yrs · Corporate Advisor
MC
Michael CradockResigned director
Resigned 2010-03-10 · Chartered Accountant
TW
Thomas WellnerResigned director
Resigned 2008-04-08 · 11 yrs · Chief Executive Officer
RF
Robert ForresterResigned director
Resigned 2008-01-11 · 2 yrs · Cfo
EF
Eliot ForsterResigned director
Resigned 2007-06-07 · 3 yrs · C E O
FB
Fred BantiResigned director
Resigned 2006-10-01 · 3 yrs · Pharma Exec
JC
James CulverwellResigned director
Resigned 2006-10-01 · 7 yrs · Pharma Exec
RD
Roger DaviesResigned director
Resigned 2006-10-01 · 5 yrs · Pharma Exec
FW
Fiona Wilson WaterworthResigned secretary
Resigned 2006-07-17 · 6 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active