Sovereign Hospital Services Limited
Private Limited Company · Leeds
LiquidationUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarillion Managed Services 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 161061308People behind the business
Current appointments and the wider business interests of each person.
Appointments
0 current · 28 historicalNo current officers on record.
Show 28 historical appointments
EM
Emma MercerResigned director
Resigned 2017-12-12 · Accountant
KC
Keith CochraneResigned director
Resigned 2017-12-12 · Chief Executive
WM
Westley MaffeiResigned secretary
Resigned 2017-07-01
ZK
Zafar KhanResigned director
Resigned 2016-10-31 · Group Finance Director
TG
Timothy GeorgeResigned secretary
Resigned 2012-05-21 · 5 yrs
JP
John PlattResigned director
Resigned 2012-02-29 · 5 yrs · Director
TP
Tim ParsonsResigned director
Resigned 2011-12-15 · 1 yr · Chartered Surveyor
RH
Richard HowsonResigned director
Resigned 2011-10-10 · 6 yrs · Executive Director
PT
Paul ThompsonResigned director
Resigned 2010-12-15 · 1 yr · Sector Director
MK
Michael KasherResigned director
Resigned 2010-12-15 · 5 yrs · Finance Director
RL
Richard LumbyResigned director
Resigned 2009-10-28 · 1 yr · Managing Director
SC
Shaun CarterResigned director
Resigned 2009-03-27 · Managing Director
RT
Richard TappResigned director
Resigned 2009-03-27 · Solicitor
RH
Rodney HarrisResigned director
Resigned 2009-03-27 · 1 yr · Finance Director
TK
Thomas KennyResigned director
Resigned 2009-03-27 · 1 yr · Company Director
RA
Resigned 2009-03-27 · 7 yrs · Finance Director
CM
Colin MacphersonResigned director
Resigned 2008-02-08 · 8 yrs · Chartered Surveyor
PS
Philip ShepleyResigned director
Resigned 2007-06-27 · 4 yrs · Customer Services Director
GS
Geoffrey ShewryResigned director
Resigned 2006-07-26 · Company Director
SW
Stuart WeathersonResigned director
Resigned 2006-07-26 · 1 yr · Finance Director
AB
Adrian BullResigned director
Resigned 2006-07-26 · 1 yr · Managing Director
JM
Jack McgroryResigned director
Resigned 1999-03-09 · 5 yrs · Director
SD
Stephen DayResigned director
Resigned 1999-03-09 · 5 yrs · Director
HE
Hilary EllsonResigned secretary
Resigned 1996-08-27 · 9 yrs · Chartered Secretary
AO
Anthony OuthwaiteResigned director
Resigned 1996-08-27 · 2 yrs · Chartered Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-07-31
CorpInstant Companies LimitedResigned director
Resigned 1996-07-31
Board profile
- People with appointments
- 0
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active