Cross Healthcare Limited
Manufacture of basic pharmaceutical products · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMyob Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2023-10-31 · No cessation recorded
Source record 131498601Show 2 ceased records
AC
Mr Alexander Douglas Miller CruickshankIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-12 · Ceased 2023-10-31
Source record 134162740CS
Mr Carmelo StamatoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-12 · Ceased 2023-10-31
Source record 134162742People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalAC
Alexander CruickshankCurrent secretary
Appointed 2023-10-25 · 2 yrs
Show 9 historical appointments
KE
Katie EmbreyResigned secretary
Resigned 2017-11-28 · 5 yrs
DL
David LambResigned secretary
Resigned 2012-09-28 · 5 yrs
BC
Brian CarsonResigned secretary
Resigned 2010-11-01 · 1 yr
KH
Katie HushResigned secretary
Resigned 2009-03-17 · 1 yr · Accountant
NS
Norman SprouleResigned secretary
Resigned 2008-06-19
GB
Gary BowieResigned secretary
Resigned 2005-07-06 · 2 yrs · Accounts Manager
CS
Carmelo StamatoResigned director
Resigned 2003-07-11 · 1 yr · Director
JS
Julieann SutherlandResigned secretary
Resigned 2003-06-11 · 2 yrs
CB
Colin BicknellResigned director
Resigned 2003-06-11 · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active