Pharmacy2U Limited
Dispensing chemist in specialised stores · Leeds
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedP2u Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-03-29 · No cessation recorded
Source record 119164132Show 1 ceased record
Bgf Gp LimitedCorporate
Firm-related control: Shares: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2017-04-28 · Ceased 2018-03-29
Source record 111027430People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 39 historicalShow 39 historical appointments
DL
Daniel LeeResigned director
Resigned 2018-03-29 · 1 yr · Pharmacist
AH
Andrew HornbyResigned director
Resigned 2016-08-10 · 1 yr · Non Executive Chairman
RT
Richard TaylorResigned director
Resigned 2016-07-18 · 1 yr · Company Director
JH
James HendersonResigned director
Resigned 2016-07-02 · 1 yr · Director
CB
Carolina BrochadoResigned director
Resigned 2016-07-02 · 1 yr · Director
ML
Mark LivingstoneResigned director
Resigned 2016-07-02 · 6 yrs · Director
SW
Stephen WilcockResigned director
Resigned 2015-12-18 · Managing Director
CS
Christopher SpencerResigned director
Resigned 2014-03-31 · 1 yr · Chief Executive
NL
Neil LaycockResigned director
Resigned 2013-02-04 · 1 yr · Managing Director
SF
Scott FawcettResigned director
Resigned 2012-12-17 · 3 yrs · Finance Director
CT
Colin TavernerResigned secretary
Resigned 2011-12-06 · 1 yr
CT
Colin TavernerResigned director
Resigned 2011-11-28 · 1 yr · Director
SJ
Shaun JoyceResigned secretary
Resigned 2009-09-17 · 2 yrs
SJ
Shaun JoyceResigned secretary
Resigned 2009-09-17 · 2 yrs
MG
Mark GlatmanResigned director
Resigned 2008-06-02 · 8 yrs · Director Solicitor
GB
Giles BrandResigned director
Resigned 2007-04-19 · 9 yrs · Company Director
RM
Rania MissoumiResigned director
Resigned 2006-07-31 · Investment Manager
BH
Barrie HaighResigned director
Resigned 2006-03-27 · 12 yrs · Landowner Company Director
SR
Sean RiddellResigned director
Resigned 2005-09-26 · 7 yrs · Company Director
RL
Robert LeemingResigned director
Resigned 2004-09-24 · 1 yr · Private Equity Investor
NC
Nicholas CarmichaelResigned director
Resigned 2003-02-24 · 2 yrs · Invest Banker
HH
Harry HymanResigned director
Resigned 2003-02-24 · 1 yr · Ch Accountant
NJ
Nicholas JonesResigned director
Resigned 2002-06-14 · Director
DO
Dennis O NealResigned director
Resigned 2001-06-21 · Director
DD
David DownhamResigned secretary
Resigned 2001-05-23 · 8 yrs
IP
Ian PearceResigned director
Resigned 2001-04-24 · 1 yr · Director Of Pharmacy Operation
RS
Richard StoneResigned director
Resigned 2000-10-17 · Director
MC
Mary ClippingdaleResigned director
Resigned 2000-10-17 · 1 yr · Banker
RL
Resigned 2000-08-07
JS
Jean SmithResigned director
Resigned 2000-07-07 · Marketing Director
JC
Jonathan CohenResigned director
Resigned 2000-07-07 · 1 yr · Pharmacist
KM
Keith MccullaghResigned director
Resigned 2000-02-09 · 16 yrs · Director
JH
Julian HarrisonResigned director
Resigned 2000-02-09 · 16 yrs · Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 1999-07-08
CorpYork Place Company Nominees LimitedResigned director
Resigned 1999-07-08
AL
Andrea LeeResigned secretary
Resigned 1999-07-08 · 1 yr
DL
Daniel LeeResigned director
Resigned 1999-07-08 · 16 yrs · Pharmacist
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active