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Companies/06549090

Wg Healthcare UK 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 · 0 ceased
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 156385118

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
PC
Peter CookeCurrent secretaryCurrent director
Appointed 2014-09-22 · 12 yrs
+1 other
RA
Richard AdamsCurrent secretary
Appointed 2014-09-22 · 12 yrs
+1 other
Show 11 historical appointments
PG
Pascal GirinResigned director
Resigned 2014-09-22 · 1 yr · Chief Operating Officer
ML
Michel LaurentResigned secretaryResigned director
Resigned 2014-09-22 · 3 yrs
AS
Aurelio SahagunResigned director
Resigned 2013-01-07 · 1 yr · Director
NW
Nicholas WishartResigned director
Resigned 2013-01-07 · 1 yr · Director
AW
Ashleigh WellsResigned director
Resigned 2008-09-09 · 4 yrs · Company Director
MG
Mark GoddardResigned directorResigned secretary
Resigned 2008-09-09 · 4 yrs · Company Director
BG
Barry GraingerResigned directorResigned secretary
Resigned 2008-03-31 · Company Director
RJ
Ronald JacksResigned director
Resigned 2008-03-31 · Company Director

Board profile

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