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Companies/06295126

I-Telerad UK Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2007Private 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 · 0 ceased
Image Uk Holdco Ii LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-21 · No cessation recorded

Source record 121272054

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
SL
Sarah LattimerCurrent secretary
Appointed 2015-11-10 · 10 yrs
CB
Clare BattellinoCurrent director
Appointed 2012-08-29 · 14 yrs · Director
+2 others
Show 18 historical appointments
SV
Shrey VirannaResigned director
Resigned 2020-03-02 · 6 yrs · Director
FP
Frank ParrishResigned director
Resigned 2012-07-25 · 3 yrs · Director
SR
Steven RubicResigned director
Resigned 2012-06-21 · 7 yrs · Director
IB
Ian BrannanResigned director
Resigned 2012-01-19 · Director
CL
Charles LoaderResigned director
Resigned 2011-10-26 · Director
CM
Chester MoynihanResigned director
Resigned 2011-10-26 · Director
AE
Angeline EmeryResigned secretary
Resigned 2011-10-04 · 4 yrs
RV
Ricardo VasquezResigned secretary
Resigned 2009-02-25 · 2 yrs
JR
James RedmayneResigned director
Resigned 2009-02-25 · 2 yrs · Private Equity
MW
Mark WilsonResigned director
Resigned 2008-06-17 · 3 yrs · Finance Director
MM
Mark MastersonResigned director
Resigned 2008-04-15 · 3 yrs · Company Director
SC
Stephen CastleResigned secretary
Resigned 2007-06-27
SD
Stephen DavisResigned director
Resigned 2007-06-27 · 1 yr · Radiologist
GB
Gary BarnierResigned director
Resigned 2007-06-27 · Company Director
DV
David VauxResigned director
Resigned 2007-06-27 · Company Director
CJ
Clive JohnResigned director
Resigned 2007-06-27 · 1 yr · Non Executive Chairman
CH
Colin HollisResigned director
Resigned 2007-06-27 · 1 yr · Company Director
VB
Vincent ByrneResigned director
Resigned 2007-06-27 · 1 yr · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active