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Companies/05005142

Pertemps Medical Limited

Private Limited Company · Coventry

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pertemps Medical Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-03-11 · No cessation recorded

Source record 107037625
Show 1 ceased record
TW
Mr Tim WattsIndividual
Significant influence or control

Notified 2017-02-15 · Ceased 2022-03-11

Source record 107757952

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
PH
Paul HankeCurrent director
Appointed 2022-08-04 · 4 yrs · Director
+19 others
AP
Adam ParrishCurrent director
Appointed 2018-10-18 · 7 yrs · Director
+6 others
DH
Daniel HollingsCurrent director
Appointed 2017-05-31 · 9 yrs · Accountant
+17 others
ND
Nigel DudleyCurrent secretary
Appointed 2013-09-09 · 13 yrs
+152 others
Show 23 historical appointments
MC
Mahesh ChauhanResigned director
Resigned 2022-04-14 · 1 yr · Medical Director
JS
John StadenResigned director
Resigned 2018-10-18 · 4 yrs · Director
PG
Paul GandolfoResigned director
Resigned 2018-10-18 · 1 yr · Sales Director
JM
James MeazzaResigned director
Resigned 2013-09-10 · 8 yrs · Director
AP
Adam ParrishResigned director
Resigned 2013-09-10 · Director
PD
Paul DavisResigned director
Resigned 2013-09-10 · 3 yrs · Director
SJ
Spencer JonesResigned director
Resigned 2013-04-02 · 5 yrs · Director
JS
Jonathon SmithResigned director
Resigned 2013-04-02 · 9 yrs · Director
SE
Shadi El CharifResigned director
Resigned 2012-01-03 · 1 yr · Director
AS
Asif SadikotResigned director
Resigned 2011-09-08 · Company Director
MF
Matthew FraserResigned director
Resigned 2011-09-07 · 3 yrs · Company Director
NE
Nadine El CharifResigned director
Resigned 2011-09-07 · Company Director
RE
Richard El CharifResigned director
Resigned 2011-09-07 · 1 yr · Company Director
FE
Fadi El CharifResigned directorResigned secretary
Resigned 2007-04-02 · 6 yrs · Company Director
FE
Farideh El CharifResigned secretary
Resigned 2007-04-02 · 6 yrs · Director
SE
Shadi El CharifResigned director
Resigned 2005-07-14 · 1 yr · Recruiting Executive
GJ
Ghazi JaffarResigned secretary
Resigned 2004-02-27 · 2 yrs · Motor Dealer
CorpCs Company Services LimitedResigned secretary
Resigned 2003-12-31
HH
Henry HallakResigned director
Resigned 2003-12-31 · 3 yrs · Director
CC
Claire CullenResigned secretary
Resigned 2003-12-31

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
1
Disqualified match
None active