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Companies/01303318

Cega Group Services Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 119575779

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
JB
Jody BakerCurrent director
Appointed 2017-06-14 · 9 yrs · Commercial Director
+3 others
Appointed 2016-07-25 · 10 yrs
+38 others
NH
Neil HeasmanCurrent director
Appointed 2016-07-25 · 10 yrs · Director
+2 others
Show 17 historical appointments
DC
David ConwayResigned director
Resigned 2017-03-30 · 4 yrs · Accountant
AH
Alistair HardieResigned director
Resigned 2016-07-25 · 4 yrs · Director
MR
Muir RobertsonResigned director
Resigned 2016-07-25 · 4 yrs · Director
IK
Ivan KeaneResigned director
Resigned 2016-07-25 · 4 yrs · General Counsel And Group Company Secret
WH
Warwick HoddyResigned directorResigned secretary
Resigned 2016-07-25 · Director
NH
Neil HeasmanResigned director
Resigned 2013-05-15 · 3 yrs · Operations Director
GM
Grahame MalcolmsonResigned director
Resigned 2008-08-11 · 2 yrs · Director
GT
Geoffrey TylerResigned director
Resigned 1999-06-01 · 16 yrs · Company Director
DH
David HollandResigned director
Resigned 1992-06-29 · 24 yrs · Medical Practitioner
EP
Edwin PonsfordResigned directorResigned secretary
Resigned 1992-06-29 · 14 yrs · Company Director
GP
Graham PonsfordResigned director
Resigned 1992-06-29 · 23 yrs · Company Director
CP
Clive PonsfordResigned director
Resigned 1992-06-29 · 23 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active