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Companies/06207031

Sussex Travel Clinic Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-10-19 · No cessation recorded

Source record 120992518
Show 3 ceased records
Firm-related control: Shares: over 75%, up to 100%

Notified 2018-01-24 · Ceased 2021-10-19

Source record 125116904
HT
Helen ThorpeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-11 · Ceased 2018-01-23

Source record 133905563
JB
Jane BellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-11 · Ceased 2018-01-23

Source record 133905567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
KO
Karsten OstergaardCurrent director
Appointed 2017-06-01 · 9 yrs · Company Director
+3 others
Show 5 historical appointments
MT
Matthew TillettResigned director
Resigned 2021-07-09 · Chief Financial Officer
JM
John MadsenResigned director
Resigned 2017-06-01 · 6 yrs · Company Director
HT
Helen ThorpeResigned director
Resigned 2007-04-10 · 10 yrs · Nurse
JB
Jane BellResigned directorResigned secretary
Resigned 2007-04-10 · 10 yrs · Nurse

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active