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Companies/06070000

Adp Healthcare Acquisitions Limited

Company profile

DissolvedUnited Kingdom
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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
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125781245
Adp Healthcare Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 125808818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
SR
Stephen RosebyCurrent secretary
Appointed 2020-01-31 · 6 yrs
+153 others
RS
Richard StorahCurrent director
Appointed 2019-04-05 · 7 yrs · Director Of Finance
+155 others
KW
Krista WhitleyCurrent director
Appointed 2017-07-31 · 9 yrs · Clinical Director
+133 others
Show 19 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
MP
Manish PrasadResigned director
Resigned 2014-02-01 · 10 yrs · Clinical Director
TS
Terence SciclunaResigned director
Resigned 2014-01-30 · 3 yrs · Chief Executive
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-07 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-08-12 · 2 yrs · Chief Executive
SW
Stephen WilliamsResigned director
Resigned 2011-08-12 · 5 yrs · Clinical Services Director
LW
Lindsey WalkerResigned director
Resigned 2011-08-12 · None
KF
Keith FlemingResigned director
Resigned 2009-11-25 · 1 yr · Accountant
FS
Forbes StuartResigned director
Resigned 2007-03-02 · 1 yr · Banker
BP
Bharat PatelResigned director
Resigned 2007-03-02 · 3 yrs · Director
DM
Daniel MorganResigned director
Resigned 2007-03-02 · Investor
RK
Richard KnightResigned secretary
Resigned 2007-03-02 · 1 yr · Company Secretary
RF
Richard FlayeResigned director
Resigned 2007-03-02 · 4 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-01-26

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active