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Kapitex Healthcare Limited

Company profile · Wetherby

DissolvedUnited KingdomIncorporated 1990
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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
Xtr Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-13 · No cessation recorded

Source record 181808211

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AM
Anton MikkelsenCurrent director
Appointed 2023-09-13 · 3 yrs · Company Director
+5 others
PC
Pascale ChapuisCurrent director
Appointed 2022-02-28 · 4 yrs · Company Director
+2 others
Show 20 historical appointments
JH
John HansvedenResigned director
Resigned 2022-09-15 · Cfo
AK
Ashley KnightResigned director
Resigned 2022-09-15 · 3 yrs · Managing Director
CS
Christian Skak OlufsenResigned director
Resigned 2022-02-28 · 1 yr · Company Director
JR
Jamie RenshawResigned secretary
Resigned 2022-02-28 · 2 yrs
BJ
Britt JensenResigned director
Resigned 2021-12-21 · Ceo
EM
Egil MadsenResigned director
Resigned 2021-12-21 · Cfo
TC
Tracy Channell NapierResigned secretary
Resigned 2018-01-08 · 4 yrs
SK
Stephan KohlerResigned director
Resigned 2016-04-13 · 5 yrs · Businessman
TJ
Thomas JurischResigned director
Resigned 2016-04-13 · 5 yrs · Managing Director
MF
Michaela FraserResigned director
Resigned 2011-11-01 · UK Sales Director
EJ
Elizabeth JonesResigned director
Resigned 2011-11-01 · 4 yrs · Company Director
CT
Charles ThackrayResigned director
Resigned 2011-03-01 · 5 yrs · Investment Control Analyst
IW
Ian WorthingtonResigned director
Resigned 2000-04-10 · 21 yrs · Technical Director
LT
Liv Triggs HodgeResigned director
Resigned 1992-03-05 · 24 yrs · Company Director
SP
Stewart PearsonResigned secretaryResigned director
Resigned 1991-12-06 · 22 yrs · Company Director
ME
Michael EatonResigned director
Resigned 1991-08-02 · 24 yrs · Company Director
MT
May ThackrayResigned directorResigned secretary
Resigned 1991-08-02 · 24 yrs · Company Director
JT
John ThackrayResigned director
Resigned 1991-08-02 · 24 yrs · Company Director

Board profile

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