Tiverton Healthcare Facilities (Holdings) Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPfi Infrastructure Finance LimitedCorporate
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 210363144People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 15 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-12-19 · 17 yrs
Show 15 historical appointments
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 4 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
RH
Richard HoileResigned director
Resigned 2012-08-06 · 1 yr · Project Executive
JC
John CavillResigned director
Resigned 2010-03-05 · 2 yrs · Director
CorpBiif Corporate Services LimitedResigned director
Resigned 2009-03-31 · 6 yrs
AC
Anastasios ChristakisResigned director
Resigned 2009-03-19 · Banker
JP
John PerksResigned director
Resigned 2005-08-17 · 1 yr · Company Director
PH
Paul HiltonResigned director
Resigned 2003-03-17 · 2 yrs · Director
CM
Colin MclellanResigned director
Resigned 2002-07-03 · 3 yrs · Company Director
JE
John ElliotResigned director
Resigned 2002-07-03 · 6 yrs · Company Director
CorpD W Company Services LimitedResigned secretary
Resigned 2002-02-14 · 2 yrs
AG
Andrew GordonResigned director
Resigned 2001-03-29 · 9 yrs · Director
DA
David AdamsResigned director
Resigned 2001-03-29 · 1 yr · Chartered Surveyor
CorpBurnessResigned secretary
Resigned 2001-03-01
CorpBurness Directors LimitedResigned director
Resigned 2001-03-01
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active