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Companies/06480570

Ghg 2008 Ba Limited

Private Limited Company · London

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 2008Private Limited Company
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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 175079258
Netcare LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 175150332

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
GH
Gary HughesCurrent director
Appointed 2019-03-11 · 7 yrs · Consultant And Non-Executive Director
+9 others
KG
Keith GibsonCurrent director
Appointed 2012-02-29 · 14 yrs · Director
+10 others
Show 25 historical appointments
LS
Leonard SebastianResigned director
Resigned 2016-06-22 · 5 yrs · Lawyer And Company Director
EW
Edward Watkins WrightResigned director
Resigned 2015-04-15 · 1 yr · Chartered Accountant
CV
Catherine VickeryResigned secretary
Resigned 2015-03-26 · 3 yrs
MK
Martin KuscusResigned director
Resigned 2012-02-29 · 10 yrs · Director
AJ
Azar JammineResigned director
Resigned 2012-02-29 · 10 yrs · Economist
BS
Bradley SacksResigned director
Resigned 2012-02-29 · 10 yrs · Investor
JB
Jason BlankResigned director
Resigned 2012-02-01 · Co Managing Partner - Private Equity
BC
Brian ColeResigned director
Resigned 2012-01-05 · 3 yrs · Chief Financial Officer
SD
Steven DysonResigned director
Resigned 2012-01-05 · 7 yrs · Investment Professional (Partner At Apax
MD
Melanie Da CostaResigned director
Resigned 2010-01-08 · 2 yrs · Director Of Strategy & Health Policy
RL
Richard LivingstoneResigned director
Resigned 2009-08-21 · 2 yrs · Director
VF
Vaughan FirmanResigned director
Resigned 2008-11-27 · 2 yrs · Director
SC
Stephen John CollierResigned director
Resigned 2008-04-29 · 3 yrs · Barrister
CN
Charles NiehausResigned director
Resigned 2008-04-29 · 2 yrs · Director
PW
Peter WarrenerResigned director
Resigned 2008-01-23 · Director
MS
Michael SacksResigned director
Resigned 2008-01-23 · 4 yrs · Director
ID
Ingrid DavisResigned director
Resigned 2008-01-23 · 1 yr · Director
HL
Hymie LevinResigned director
Resigned 2008-01-23 · 4 yrs · Director
PN
Peter NelsonResigned director
Resigned 2008-01-23 · Director
DM
David MarksResigned director
Resigned 2008-01-23 · 4 yrs · Director
IJ
Ian JonesResigned director
Resigned 2008-01-23 · 3 yrs · Director
RF
Richard FriedlandResigned director
Resigned 2008-01-23 · 4 yrs · Director
MM
Muhammad MannResigned director
Resigned 2008-01-23 · 3 yrs · Director
CV
Catherine VickeryResigned secretary
Resigned 2008-01-23 · 5 yrs
CK
Christopher KingResigned director
Resigned 2008-01-23 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active