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Companies/06372475

Halton House Dental Centre Ltd

Dental practice activities · Crawley

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155738262
Show 1 ceased record
ME
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-21

Source record 155737345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
MT
Mark TyasCurrent director
Appointed 2024-12-02 · 1 yr · Cfo
+82 others
FR
Farzeela RupaniCurrent director
Appointed 2023-09-01 · 3 yrs · Clinical Director
+35 others
CS
Claude StreitCurrent director
Appointed 2019-01-02 · 7 yrs · Ceo
+74 others
JD
Appointed 2017-04-21 · 9 yrs · Dentist
+31 others
SC
Stephen CowleyCurrent director
Appointed 2017-04-21 · 9 yrs · Dentist
+31 others
Show 14 historical appointments
TA
Teemu ArimaResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
EC
Eddie CoyleResigned director
Resigned 2019-02-04 · 4 yrs · Director Of Clinical Strategy
MC
Michael ClareResigned director
Resigned 2019-01-02 · 3 yrs · Chief Operating Officer
HS
Harshitkumar ShahResigned director
Resigned 2018-08-01 · Chief Financial Officer
PB
Philip BuerginResigned director
Resigned 2018-07-17 · 2 yrs · Chief Executive Officer
RR
Ravindra RattanResigned director
Resigned 2017-04-21 · 1 yr · Clinical Director
GG
Gregor GrantResigned director
Resigned 2017-04-21 · 1 yr · Accountant
RI
Roderick InghamResigned director
Resigned 2017-04-21 · 6 yrs · Dentist
PK
Peter KeegansResigned director
Resigned 2017-04-21 · 1 yr · Director
AE
Azad EyrumluResigned director
Resigned 2014-04-17 · 3 yrs · Dentist
ME
Mazdak EyrumluResigned director
Resigned 2013-12-20 · 3 yrs · Dentist
JJ
Jonathan JansonResigned director
Resigned 2007-09-17 · 6 yrs · Dentist
DJ
Debra JansonResigned directorResigned secretary
Resigned 2007-09-17 · 5 yrs · Secretary

Board profile

People with appointments
5
Directors assessed
5
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active