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Companies/06606995

Greenbrook Healthcare (Surrey) 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
Shares: over 75%, up to 100%

Notified 2017-11-13 · No cessation recorded

Source record 152874924
Show 3 ceased records
DW
Dr David John Charles WingfieldIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-13

Source record 152030385
SM
Dr Siobhan MactavishIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-11-13

Source record 152030577
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-13

Source record 152038389

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
LG
Laurence GoldbergCurrent director
Appointed 2024-11-19 · 1 yr · Finance Director
+14 others
AG
Andrew GregoryCurrent director
Appointed 2020-07-24 · 6 yrs · Managing Director
+10 others
JC
John CharltonCurrent secretary
Appointed 2019-06-20 · 7 yrs
+17 others
Show 11 historical appointments
WH
William HeptinstallResigned director
Resigned 2020-07-24 · 2 yrs · Doctor
LB
Lisa Barter-NgResigned director
Resigned 2019-06-20 · 4 yrs · Finance Director
GC
Gloria CookeResigned director
Resigned 2019-06-20 · 3 yrs · Clinical Quality Director
WL
Wendy LawrenceResigned director
Resigned 2019-06-20 · 5 yrs · Chief Executive
SW
Stuart WebbResigned director
Resigned 2018-02-28 · 1 yr · Finance Director
SJ
Sally JohnsonResigned director
Resigned 2010-01-01 · 10 yrs · Doctor
KK
Kazimiera KantorResigned director
Resigned 2009-07-01 · 9 yrs · Director
MS
Michael SteelResigned director
Resigned 2009-07-01 · 11 yrs · Director
DA
Daniel AnnettsResigned director
Resigned 2008-05-30 · 12 yrs · Director
PS
Peter ScottResigned directorResigned secretary
Resigned 2008-05-30 · Company Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active