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Companies/01431836

Florence Nightingale Hospitals Limited

Private Limited Company

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

0 without an end date · 1 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 1 ceased record
PC
Mr Philippe Clery-MelinIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-12-31 · Ceased 2020-05-06

Source record 159277850

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 44 historical
NM
Neal McgroartyCurrent director
Appointed 2026-07-15
+2 others
AO
Andrew OpokuCurrent director
Appointed 2023-12-06 · 2 yrs · Cfo
+2 others
Show 44 historical appointments
JW
Jayne Elizabeth WilliamsResigned director
Resigned 2025-03-25 · 1 yr · Ceo
LG
Laurent GuillotResigned director
Resigned 2022-12-21 · Business Executive
GU
Geert UytterschautResigned director
Resigned 2022-07-22 · Business Executive
EM
Emmanuel MassonResigned director
Resigned 2020-05-06 · 2 yrs · Director
AH
Akthar HussainResigned director
Resigned 2020-02-26 · 5 yrs · Managing Director
JC
Jean CottinResigned director
Resigned 2014-07-21 · 2 yrs · Director
PC
Philippe Clery MelinResigned director
Resigned 2014-07-21 · 5 yrs · Director
SS
Sadia SaleemResigned secretary
Resigned 2010-06-01 · 8 yrs
MT
Martin ThomasResigned secretary
Resigned 2009-09-21
AS
Ake StrandbergResigned director
Resigned 2009-09-21 · 4 yrs · Head Of Business Area Specialist Clinics
MT
Martin ThomasResigned director
Resigned 2009-09-21 · 8 yrs · Hospital Director
HW
Hakan WinbergResigned director
Resigned 2009-09-21 · 4 yrs · Cheif Financial Officer
TB
Thomas BerglundResigned director
Resigned 2008-06-16 · 1 yr · Ceo
TL
Tomas LindhardtResigned director
Resigned 2008-06-16 · Senior Vp Finance
MB
Mark BeadleResigned director
Resigned 2008-06-16 · Ceo
KB
Kjell BrentonResigned director
Resigned 2007-03-05 · 1 yr · Director
PH
Paul HokfeltResigned director
Resigned 2007-03-05 · 1 yr · Director
SF
Sheila FoleyResigned director
Resigned 2006-11-14 · Director
DH
David HillierResigned director
Resigned 2006-11-14 · Director
TM
Thomas Macdonald MilnerResigned director
Resigned 2005-10-31 · Director
TM
Thomas MannResigned director
Resigned 2005-10-31 · 1 yr · Director
DS
Dwight SjostedtResigned director
Resigned 2005-03-31 · 1 yr · Director
AH
Andrew HaggerResigned secretary
Resigned 2003-01-31 · 6 yrs
EM
Eric MillardResigned director
Resigned 2002-12-02 · 1 yr · Director
ZT
Zsara ThomasResigned director
Resigned 2001-11-20 · Marketing Manager
TE
Timothy ElsigoodResigned director
Resigned 2001-11-20 · 3 yrs · Ceo
HM
Hiten MehtaResigned director
Resigned 2001-11-20 · 5 yrs · Accountant
SL
Susan LawrenceResigned directorResigned secretary
Resigned 2001-11-20 · 1 yr · Chief Financial Officer
MS
Martin SwegmarkResigned director
Resigned 2000-06-15 · 1 yr · Director
AL
Ann LodinResigned director
Resigned 2000-06-15 · 2 yrs · Director
PB
Per BatelsonResigned director
Resigned 2000-03-06 · Business Manager
CS
Carl SvalstedtResigned director
Resigned 1999-04-09 · 1 yr · Businessman
TB
Torgny BrentonResigned director
Resigned 1999-04-09 · 2 yrs · Businessman
LD
Lawrence DrinkardResigned director
Resigned 1999-03-24 · Company Director
PH
Patricia HodgkinsonResigned director
Resigned 1999-03-24 · 3 yrs · Company Director
JC
Joseph CobernResigned director
Resigned 1995-08-25 · 3 yrs · Director/Operations
TM
Trevor MillsResigned secretary
Resigned 1994-04-15 · 6 yrs
SH
Sandra HumphreysResigned secretary
Resigned 1993-11-25 · Company Secretary
CS
Charlotte SanfordResigned director
Resigned 1992-07-07 · 6 yrs · Sr Director - Finance
HM
Howard MclureResigned director
Resigned 1991-10-28 · 2 yrs · Assistant Controller
JB
James BadenbaughResigned director
Resigned 1991-10-28 · Sr Executive Director - Finance
LH
Laurence HarrodResigned secretary
Resigned 1991-10-28 · 2 yrs
JF
James FilushResigned director
Resigned 1991-10-28 · 7 yrs · Sr Director - Tax Research/Planning

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active