Gluck Health Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFagron N.V.Corporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-14 · No cessation recorded
Source record 251174471Show 2 ceased records
SG
Mr Samuel Julian GluckIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-14
Source record 249871677MG
Dr Marion Sylwia GluckIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-02-14
Source record 253591921People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
MP
Maarten PouwResigned director
Resigned 2024-02-14 · Emea Area Leader
ME
Metin ErcanResigned director
Resigned 2024-02-14 · Finance Manager
LB
Lorenza BresciaResigned director
Resigned 2023-02-01 · 1 yr · Director
SG
Samuel GluckResigned director
Resigned 2021-01-01 · 3 yrs · Director
AG
Andrew GastaldelloResigned director
Resigned 2018-08-01 · Chairman
EP
Elizabeth PhilpResigned director
Resigned 2016-04-01 · 1 yr · General Manager
MG
Marion GluckResigned director
Resigned 2015-09-17 · 8 yrs · Doctor
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active