Whitecross Group Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTurnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115838432Diverse Acquisitions 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 115887309People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 32 historicalShow 32 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
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-30 · 3 yrs · Chief Executive
DL
Debra LeeResigned director
Resigned 2013-04-23 · 2 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Business Capability Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Chief Finance Officer
JP
Jeremy PerkinResigned secretary
Resigned 2011-12-31
SW
Stephen WilliamsResigned director
Resigned 2011-05-06 · 6 yrs · Clinical Services Director
LW
Lindsey WalkerResigned director
Resigned 2011-05-06 · Operations Manager
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
DR
Darrin RobinsonResigned director
Resigned 2010-06-30 · None
AM
Resigned 2005-02-04 · 6 yrs · Company Director
AP
Resigned 2000-10-30 · 2 yrs · Accountant
DH
David HudalyResigned director
Resigned 2000-10-30 · 9 yrs · Director
FS
Finlay ScottResigned director
Resigned 2000-03-29 · Company Director
JR
Jeremy ReffinResigned director
Resigned 1999-11-23 · Venture Capital
SS
Stephen SinclairResigned director
Resigned 1999-01-22 · Director
HM
Resigned 1998-09-09 · 2 yrs · Company Director
SD
Stephen DuckettResigned director
Resigned 1998-08-06 · 1 yr · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-23
CorpInstant Companies LimitedResigned director
Resigned 1998-03-23
AB
Andrew BarrettResigned director
Resigned 1998-03-23 · 2 yrs · Company Director
AP
Resigned 1998-03-23 · 2 yrs · Director
PM
Paul MendlesohnResigned director
Resigned 1998-03-23 · 2 yrs · Dentist
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active