Forth Health Holdings Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPalio (No 11) LimitedCorporate
Shares: 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 118050850People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalCorpResolis LimitedCurrent secretary
Appointed 2022-09-30 · 4 yrs
Show 28 historical appointments
KO
Kirsty O BrienResigned director
Resigned 2024-10-02 · Investment Director
NR
Natalia RouseResigned director
Resigned 2024-10-01 · 1 yr · Director
GP
Glenn PearceResigned director
Resigned 2024-10-01 · Associate Director
SS
Stewart SmallResigned director
Resigned 2024-07-01 · Company Director
RL
Resolis LimitedResigned secretary
Resigned 2022-09-30
MP
Martin ParkerResigned director
Resigned 2019-07-09 · Director
JG
John GordonResigned director
Resigned 2019-07-09 · 6 yrs · Director
CD
Carl DixResigned director
Resigned 2016-01-07 · 3 yrs · Operations Director
TH
Teresa HedgesResigned secretary
Resigned 2015-09-04 · 3 yrs
BP
Brett PieterseResigned director
Resigned 2013-08-16 · 2 yrs · Chartered Accountant (SA)
ML
Maria LewisResigned secretary
Resigned 2012-09-27 · 2 yrs
JP
Jamie PritchardResigned director
Resigned 2012-05-21 · 6 yrs · Investment Manager
AC
Andrew CharlesworthResigned director
Resigned 2011-09-26 · Company Director
DM
David MarshallResigned director
Resigned 2011-09-26 · 1 yr · Director
JR
John RussellResigned director
Resigned 2010-07-31 · 1 yr · Head Of Infrastructure & Utilities
RM
Ross McarthurResigned director
Resigned 2009-09-23 · 3 yrs · Bid Director
GP
Gregory PearceResigned director
Resigned 2008-12-16 · 2 yrs · Banker
DA
David AsterakiResigned director
Resigned 2008-09-22 · Bank Executive
NS
Neil SmithResigned director
Resigned 2007-12-01 · 1 yr · Chartered Surveyor
JE
James EldridgeResigned director
Resigned 2007-11-01 · 2 yrs · Banking Executive
RM
Roger MillerResigned secretary
Resigned 2007-05-16 · 5 yrs
SL
Steven LowryResigned director
Resigned 2007-05-11 · Banker
PC
Paul CuttanceResigned director
Resigned 2007-05-11 · 1 yr · Executive Manager Of Project A
IM
Irene MarshResigned director
Resigned 2007-03-08 · 2 yrs · Project Director
JL
Joseph LinneyResigned director
Resigned 2007-03-08 · 8 yrs · Chartered Quantity Surveyor
DH
David HardyResigned director
Resigned 2006-11-02 · 5 yrs · Chartered Accountant
PS
Peter ShellResigned secretary
Resigned 2006-11-02
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active