Patientrack (UK) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAlcidion Uk 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 249778354People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
MS
Michael SapountzisResigned secretary
Resigned 2019-04-16
ML
Melanie LeydinResigned secretary
Resigned 2019-04-16 · 5 yrs
DC
Duncan CraigResigned secretary
Resigned 2018-07-03
RB
Raymond BlightResigned director
Resigned 2018-07-03 · Non-Exec Chairman
DC
Duncan CraigResigned director
Resigned 2018-07-03 · Cfo And Company Secretary
DK
Donald KennedyResigned director
Resigned 2011-12-23 · 6 yrs · Itc Consultant
CM
Colin MackinnonResigned director
Resigned 2011-12-23 · 9 yrs · Chief Operating Officer
MO
Michael O SullivanResigned director
Resigned 2009-02-16 · 9 yrs · Executive
SH
Samuel HollanderResigned director
Resigned 2009-02-16 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active