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Companies/01006781

Speed 8599 Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 197727008
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 197727015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
NP
Nilesh PandyaCurrent director
Appointed 2020-11-27 · 5 yrs · Chief Financial Officer
+39 others
SR
Stephen RosebyCurrent secretary
Appointed 2020-01-31 · 6 yrs
+153 others
RS
Richard StorahCurrent director
Appointed 2019-04-05 · 7 yrs · Director Of Finance
+155 others
KW
Krista WhitleyCurrent director
Appointed 2017-07-31 · 9 yrs · Clinical Director
+133 others
Show 41 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-02-28 · 3 yrs · Chief Executive
WR
William RobsonResigned director
Resigned 2014-02-28 · 3 yrs · Chief Financial Officer
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
JP
Jeremy PerkinResigned secretary
Resigned 2011-12-31
SW
Stephen WilliamsResigned director
Resigned 2011-11-30 · 5 yrs · Clinical Services Director
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
AM
Andrew MorrisResigned directorResigned secretary
Resigned 2010-06-30 · 1 yr · None
SL
Simon LewisResigned director
Resigned 1997-03-20 · 7 yrs · Dentist
AP
Amanda PalmerResigned directorResigned secretary
Resigned 1997-01-20 · 6 yrs · Chartered Accountant
MS
Mark SeekingsResigned secretaryResigned director
Resigned 1996-06-06
DH
David HudalyResigned director
Resigned 1996-06-06 · 14 yrs · Director
JE
Jeremy EarnshawResigned directorResigned secretary
Resigned 1996-03-14 · Company Director
JP
John ParkerResigned director
Resigned 1996-03-14 · Director
RU
Robert UttleyResigned directorResigned secretary
Resigned 1995-08-16 · Financial Consultant
RS
Robert ShepherdResigned director
Resigned 1995-08-16 · Company Director
MH
Mark HibbertResigned director
Resigned 1995-05-10 · 1 yr · Chartered Accountant
GV
Gary VicaryResigned directorResigned secretary
Resigned 1994-08-05 · Director
JS
John StevensonResigned director
Resigned 1994-02-28 · 2 yrs · Commercial Director
CF
Colin FrenchResigned director
Resigned 1994-02-28 · 1 yr · Accountant
RH
Richard HaleResigned director
Resigned 1993-02-03 · 1 yr · Dental Surgeon
AR
Alan RutherfordResigned director
Resigned 1993-02-03 · 3 yrs · Dental Technician
GM
George MorganResigned director
Resigned 1993-02-03 · 2 yrs · Dental Technician
DG
David GinnResigned director
Resigned 1993-02-03 · 2 yrs · Dental Technician
CB
Clifford BleakleyResigned director
Resigned 1993-02-03 · 3 yrs · Dental Technician
DM
David MarkhamResigned directorResigned secretary
Resigned 1992-06-30 · Chartered Accountant
IL
Ivan LeeResigned director
Resigned 1992-03-23 · 2 yrs · Managing Director
PC
Peter CunliffeResigned directorResigned secretary
Resigned 1992-03-23 · Financial Director
CL
Colin LeeResigned director
Resigned 1992-03-23 · 2 yrs · Technical Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active