Healthcare Support (Newcastle) Finance PLC
Public Limited Company · London
ActiveUnited KingdomIncorporated 2004Public 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 122742908People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-07-01 · 4 yrs
Show 34 historical appointments
JM
John McdonaghResigned director
Resigned 2023-04-26 · 2 yrs · Director
RL
Resolis LimitedResigned secretary
Resigned 2022-07-01
DB
David BradburyResigned director
Resigned 2018-04-30 · Asset Director
CorpVercity Social Infrastructure UK LimitedResigned secretary
Resigned 2016-10-01 · 5 yrs
JH
James Christopher HeathResigned director
Resigned 2016-09-07 · 1 yr · Director
HO
Hannah O GormanResigned director
Resigned 2016-05-23 · 6 yrs · Director
PN
Philip NaylorResigned secretary
Resigned 2015-09-04 · 1 yr
JH
John HarrisResigned director
Resigned 2012-12-07 · 2 yrs · Director
NC
Nicholas CrowtherResigned director
Resigned 2012-12-07 · 4 yrs · Director
RS
Richard SheehanResigned director
Resigned 2012-05-29 · Investment Director
ML
Maria LewisResigned secretary
Resigned 2010-05-24 · 5 yrs
IH
Ian HudsonResigned director
Resigned 2009-11-16 · 2 yrs · Chartered Accountant
JG
John GrahamResigned director
Resigned 2009-11-16 · 6 yrs · Investment Director
MW
Martin WatsonResigned director
Resigned 2009-06-30 · Project Director
GP
Gregory PearceResigned director
Resigned 2008-12-12 · Banker
DA
David AsterakiResigned director
Resigned 2008-09-22 · Bank Executive
JL
Joseph LinneyResigned director
Resigned 2007-12-01 · 8 yrs · Chartered Quantity Surveyor
JE
James EldridgeResigned director
Resigned 2007-11-01 · 2 yrs · Banking Executive
SJ
Stephen JonesResigned director
Resigned 2007-05-31 · 5 yrs · Chartered Accountant
PW
Peter Michael WardResigned director
Resigned 2007-03-29 · Civil Engineer
RM
Roger MillerResigned secretary
Resigned 2007-03-23 · 3 yrs
IW
Ian WellsResigned director
Resigned 2006-08-23 · 2 yrs · Project Financier
AP
Asela PremachandraResigned director
Resigned 2006-06-21 · Project Director
SL
Steven LowryResigned director
Resigned 2006-03-15 · 1 yr · Banker
DH
David HardyResigned director
Resigned 2005-10-19 · Chartered Accountant
LF
Leilani FrewResigned director
Resigned 2005-08-17 · Solution Executive
RP
Rajeshree PatelResigned director
Resigned 2005-08-17 · Commercial Director
NB
Nicole BerthouResigned director
Resigned 2005-04-26 · Solutions Executive Private Ca
PC
Paul CuttanceResigned director
Resigned 2005-04-26 · 3 yrs · Executive Manager Of Project A
RM
Robert MarsdenResigned director
Resigned 2005-04-26 · 13 yrs · Projects Director
PS
Peter ShellResigned secretary
Resigned 2004-12-15 · 2 yrs
MB
Michael BaybuttResigned director
Resigned 2004-12-15 · 2 yrs · Operations Manager
GL
Gary LucasResigned director
Resigned 2004-12-15 · 1 yr · Associate Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active