Teleradiology International (UK) 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 · 3 ceasedEverlight Radiology Holdings Pty LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-09-08 · No cessation recorded
Source record 128568339Show 3 ceased records
Abacus Uk Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-09-08 · Ceased 2021-09-08
Source record 128569701Icg Fmc LimitedCorporate
Significant influence or control
Notified 2016-12-21 · Ceased 2021-09-08
Source record 122942667Intermediate Capital Group PlcCorporate
Firm-related control: Significant influence or control
Notified 2016-12-20 · Ceased 2016-12-21
Source record 132553279People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalAV
Alexander Van Der LaanCurrent director
Appointed 2018-10-30 · 7 yrs · None
TC
Timothy CarrCurrent director
Appointed 2018-10-30 · 7 yrs · Chief Financial Officer
Show 4 historical appointments
RS
Ryan ShelswellResigned director
Resigned 2020-05-15 · 1 yr · Company Director
JW
Joseph WongResigned director
Resigned 2017-07-24 · 2 yrs · Manager
RS
Ryan ShelswellResigned director
Resigned 2016-12-20 · Company Director
TA
Thomas AnningResigned director
Resigned 2016-12-20 · 1 yr · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active