Hcn European Surgery Center Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNwi Apex Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-17 · No cessation recorded
Source record 128831086Show 1 ceased record
Tenet Healthcare Corporation Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-08-17
Source record 128919705People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 11 historicalCorpAltum Secretaries LimitedCurrent secretary
Appointed 2022-07-15 · 4 yrs
RA+8 others
Robin AndersonCurrent director
Appointed 2020-01-06 · 6 yrs · Director And Company Secretary
Show 11 historical appointments
PH
Paul HetheringtonResigned secretary
Resigned 2018-12-26 · 1 yr
PH
Paul HetheringtonResigned director
Resigned 2018-08-17 · 1 yr · Director
MD
Michael DavisResigned director
Resigned 2018-08-17 · 2 yrs · Director
MK
Mark KopserResigned director
Resigned 2017-02-07 · 1 yr · Chief Financial Officer
JS
James SnyderResigned director
Resigned 2017-02-07 · 1 yr · Treasurer
SS
Steven SchaeferResigned director
Resigned 2016-05-05 · Attorney
DS
Desmond ShielsResigned secretary
Resigned 2015-06-16 · 3 yrs
AS
Anthony ShoemakerResigned director
Resigned 2015-06-16 · Attorney
JP
Jeffrey PetersonResigned director
Resigned 2015-06-16 · Attorney
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2015-04-16
PC
Paul CastanonResigned director
Resigned 2015-04-16 · 1 yr · Lawyer
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active