Healthunlocked Holdings Limited
Data processing, hosting and related activities · Altrincham
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCorrona Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-07 · No cessation recorded
Source record 175177451People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 23 historicalAS+144 others
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
AS+152 others
Anthony SmithCurrent director
Appointed 2024-01-30 · 2 yrs · Vice President, Tax And Treasury
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2020-11-04 · 5 yrs
Show 23 historical appointments
BD
Baba DorairajResigned director
Resigned 2024-01-30 · None
VP
Valerie PowellResigned director
Resigned 2024-01-30 · Global Head, Patient Experience
DN
David NormanResigned director
Resigned 2024-01-30 · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2024-01-30 · 2 yrs
AS
Abbe SteelResigned director
Resigned 2021-06-30 · 2 yrs · None
KL
Kenneth LambeResigned director
Resigned 2020-10-07 · 3 yrs · Chief Financial Officer
RH
Raymond HillResigned director
Resigned 2020-10-07 · 3 yrs · Executive
JE
Jessica EisenhaureResigned director
Resigned 2020-10-07 · 3 yrs · Attorney
DW
David WattsResigned director
Resigned 2019-06-25 · 1 yr · Coo
DD
David De Sousa SeamanResigned director
Resigned 2018-10-01 · 2 yrs · Business Executive
WN
Walter NimmoResigned director
Resigned 2016-09-26 · 4 yrs · Companhy Director
MP
Mark PowersResigned director
Resigned 2015-01-09 · 5 yrs · Company Director
AS
Adeela SharifResigned secretary
Resigned 2013-11-20 · 6 yrs
JM
Jeremy MckeownResigned director
Resigned 2012-07-05 · 8 yrs · Stock Broker
BM
Barnaby MartinResigned director
Resigned 2011-06-17 · 4 yrs · Director
JA
Jorge ArmanetResigned director
Resigned 2009-10-08 · 11 yrs · Company Director
MJ
Resigned 2009-06-16 · 4 yrs
CorpIncorporate Directors LimitedResigned director
Resigned 2008-05-19
CorpIncorporate Secretariat LimitedResigned secretary
Resigned 2008-05-19
CM
Resigned 2008-05-19 · 1 yr · Medical
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active