United Healthcare (Bromley) Holdings Limited
Activities of head offices · Bristol
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 203986600People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 41 historicalCorpSpc Management LimitedCurrent secretary
Appointed 1998-11-27 · 27 yrs
Show 41 historical appointments
LF
Louis FaleroResigned director
Resigned 2022-12-31 · 2 yrs · Fund Manager
PD
Phillip DoddResigned director
Resigned 2020-09-03 · 2 yrs · Company Director
DN
Daniel NorthResigned director
Resigned 2019-06-26 · 6 yrs · Investment Manager
DL
David LindesayResigned director
Resigned 2017-04-24 · 2 yrs · Commercial Director
RL
Richard LittleResigned director
Resigned 2017-04-24 · 3 yrs · Investment Director
AW
Alastair WatsonResigned director
Resigned 2016-05-09 · 2 yrs · Investment Director
JG
John GrahamResigned director
Resigned 2015-10-26 · 2 yrs · Investment Director
BS
Brian SempleResigned director
Resigned 2015-10-26 · Regional Director
IG
Ian GethinResigned director
Resigned 2013-02-06 · Investment Banker
KC
Kim ClearResigned director
Resigned 2010-07-19 · 2 yrs · Company Secretary
TR
Terence RyanResigned director
Resigned 2009-11-09 · Company Director
CB
Christopher BlundellResigned director
Resigned 2009-11-09 · 7 yrs · Regional Director
SH
Stephen HornbyResigned director
Resigned 2009-09-07 · Company Director
GB
Graham Beazley LongResigned director
Resigned 2008-09-09 · 7 yrs · Company Director
IH
Ian HudsonResigned director
Resigned 2008-09-09 · 3 yrs · Company Director
NC
Nicholas CrowtherResigned director
Resigned 2008-01-08 · Investment Director
RR
Robert ReesResigned director
Resigned 2005-12-22 · 3 yrs · Investment Director
AF
Andrea FineganResigned director
Resigned 2005-07-29 · 2 yrs · Fund Manager
JW
James WardResigned director
Resigned 2005-04-01 · 3 yrs · Portfolio Director
PB
Paul BannisterResigned director
Resigned 2004-02-10 · 3 yrs · Director
AM
Andrew MatthewsResigned director
Resigned 2002-06-30 · 3 yrs · Investment Banker
SS
Stephen SamsResigned director
Resigned 2000-04-26 · 3 yrs · General Management
DL
David LindsayResigned director
Resigned 1998-12-21 · Investment Banker
JW
John WickersonResigned director
Resigned 1998-11-27 · 15 yrs · Solicitor
MW
Matthew WebberResigned director
Resigned 1998-11-19 · 6 yrs · Fund Manager
BS
Bryan SmithResigned director
Resigned 1998-11-19 · 3 yrs · Investment Banker
TP
Timothy PearsonResigned director
Resigned 1998-11-16 · Director
BH
Brian HendryResigned director
Resigned 1998-04-27 · 1 yr · Accountant
AJ
Resigned 1998-04-27 · Chartered Secretary
Resigned 1998-03-24
CorpDla Nominees LimitedResigned director
Resigned 1998-03-24
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active