Normanby Healthcare (Holdings) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2001Private 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 144555395People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2006-05-31 · 20 yrs
Show 15 historical appointments
BA
Bryan AcuttResigned director
Resigned 2016-09-26 · 6 yrs · Chartered Accountant
JC
John CavillResigned director
Resigned 2012-04-05 · 10 yrs · Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 7 yrs
LC
Laurence ClarkeResigned director
Resigned 2009-03-19 · 3 yrs · Accountant
JM
John McdonaghResigned director
Resigned 2006-03-13 · 3 yrs · Director
NS
Nicholas Scott BarrettResigned director
Resigned 2004-12-15 · 1 yr · Banker
MR
Michael RyanResigned director
Resigned 2004-12-15 · 4 yrs · Investment Director
MB
Michael BalesResigned secretary
Resigned 2002-07-26 · 2 yrs
SB
Simon BettanyResigned director
Resigned 2002-05-28 · 2 yrs · Bank Official
JB
John BurnettResigned director
Resigned 2002-05-28 · 2 yrs · Company Director
CE
Colin ExfordResigned director
Resigned 2001-07-19 · 3 yrs · Banker
RB
Roy ButcherResigned director
Resigned 2001-07-11 · 3 yrs · Chief Executive
AW
Alan WilsonResigned secretary
Resigned 2001-06-13 · 1 yr
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-02-02 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active