Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/01673880

Speed 8600 Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 209230852
Speed 8599 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 209254308

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 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
TR
Tom RiallCurrent director
Appointed 2017-05-08 · 9 yrs · Director
+18 others
Show 26 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
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 2010-06-17 · 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 · Company Director
JE
Jeremy EarnshawResigned directorResigned secretary
Resigned 1996-03-14 · Company Director
JP
John ParkerResigned director
Resigned 1996-03-04 · Director
GV
Gary VicaryResigned secretary
Resigned 1993-03-12 · 2 yrs
IL
Ivan LeeResigned director
Resigned 1992-08-31 · 2 yrs · Managing Director
DM
David MarkhamResigned directorResigned secretary
Resigned 1992-08-31 · Financial Director
CL
Colin LeeResigned director
Resigned 1992-08-31 · 2 yrs · Technical Director

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active