Waverley Healthcare Private Equity 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 · 0 ceasedAbrdn Investments Group 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 108381541People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalCorpAbrdn Holdings LimitedCurrent secretary
Appointed 2015-01-19 · 11 yrs
Show 17 historical appointments
GM
Graham McdonaldResigned director
Resigned 2016-06-30 · 3 yrs · Company Director
AS
Archie StruthersResigned director
Resigned 2011-07-29 · 4 yrs · Investment Manager
KS
Kate SmithResigned secretary
Resigned 2011-06-07 · 3 yrs
GW
Graham WoodResigned director
Resigned 2004-05-17 · 5 yrs · Director
AN
Andrew NovemberResigned director
Resigned 2004-05-17 · 14 yrs · Director
JB
Resigned 2004-05-17 · 7 yrs · Solicitor
CP
Christopher PhillipsResigned director
Resigned 2004-02-25 · 3 yrs · Director
SR
Simone RobbersResigned secretary
Resigned 2003-05-30
KG
Resigned 2003-01-06
SE
Susan EbenstonResigned director
Resigned 2002-10-30 · 1 yr · Director
WM
William MainResigned director
Resigned 2002-10-30 · 1 yr · Insurance Company Manager
AT
Alison TalbotResigned secretary
Resigned 2002-10-30
AN
Alasdair NairnResigned director
Resigned 2002-10-30 · Director
CorpVindex LimitedResigned director
Resigned 2002-10-14
CorpVindex Services LimitedResigned director
Resigned 2002-10-14
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active