Adp Healthcare Services Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTurnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 118142783Turnstone Bidco 1 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 118142789People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 25 historicalShow 25 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-30 · 3 yrs · Chief Executive
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-07 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-08-12 · 2 yrs · Chief Executive
SW
Stephen WilliamsResigned director
Resigned 2011-08-12 · 5 yrs · Clinical Services Director
LW
Lindsey WalkerResigned director
Resigned 2011-08-12 · None
RC
Ricardo CaupersResigned director
Resigned 2011-05-03 · 2 yrs · Associate Principal
EF
Erik FermResigned director
Resigned 2009-11-30 · Private Equity Investor
JH
Jonathan HeathcoteResigned director
Resigned 2009-11-30 · 1 yr · Private Equity Professional
TC
Timothy CavanaghResigned director
Resigned 2008-10-28 · 1 yr · Investment Banker
HB
Helgi BergsResigned director
Resigned 2008-10-17 · 1 yr · Director
KF
Keith FlemingResigned director
Resigned 2008-06-12 · 3 yrs · Accountant
DS
David SherrattResigned director
Resigned 2008-06-10 · Managing Director
FS
Forbes StuartResigned director
Resigned 2007-03-02 · 1 yr · Banker
BP
Bharat PatelResigned director
Resigned 2007-03-02 · 3 yrs · Director
DM
Daniel MorganResigned director
Resigned 2007-03-02 · Investor
RK
Richard KnightResigned secretary
Resigned 2007-03-02 · 1 yr · Company Secretary
RF
Richard FlayeResigned director
Resigned 2007-03-02 · 4 yrs · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2007-01-30
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active