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Companies/06802770

Southampton Travel Health 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 · 2 ceased
Firm-related control: Shares: over 75%, up to 100%

Notified 2021-10-19 · No cessation recorded

Source record 143602548
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-07 · Ceased 2021-10-19

Source record 148308839
GH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-07

Source record 144580152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 3 historical
KO
Karsten OstergaardCurrent director
Appointed 2018-06-07 · 8 yrs · Company Director
+3 others
Show 3 historical appointments
MT
Matthew TillettResigned director
Resigned 2021-07-09 · Chief Financial Officer
JM
John MadsenResigned director
Resigned 2018-06-07 · 5 yrs · Company Director
GH
Gillian HayesResigned director
Resigned 2009-01-27 · 9 yrs · Director

Board profile

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