The Plastic Surgeon Holdings Limited
Private Limited Company · Huntingdon
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedR3 Polygon Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-05-09 · No cessation recorded
Source record 113601132Show 1 ceased record
RM
Mr Robert David MouserIndividual
Shares: over 25%, up to 50%
Notified 2017-01-09 · Ceased 2019-05-09
Source record 118127762People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JP
Jane PerkinsResigned secretary
Resigned 2025-01-02 · 1 yr
PB
Peter BrumbyResigned director
Resigned 2022-01-05 · 2 yrs · Managing Director
PT
Purmpal TaggarResigned secretary
Resigned 2019-06-10 · 5 yrs
AG
Axel GraenitzResigned director
Resigned 2019-06-10 · 5 yrs · Ceo
JS
Jeremy SykesResigned director
Resigned 2019-05-09 · 3 yrs · Managing Director
RH
Robert HenryResigned director
Resigned 2017-02-09 · 2 yrs · Director
TR
Timothy RossResigned director
Resigned 2017-02-09 · 2 yrs · Director
CorpTlt Secretaries LimitedResigned secretary
Resigned 2017-01-09 · 2 yrs
RM
Robert MouserResigned director
Resigned 2017-01-09 · 4 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active