A-Z Dental (Subsidiary Number1) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTurnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 192930442A-Z Dental Holdings 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 192930445People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 28 historicalShow 28 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
KW
Krista WhitleyResigned director
Resigned 2017-07-31 · 6 yrs · Clinical Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Business Capability Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Chief Financial Officer
JP
Jeremy PerkinResigned secretary
Resigned 2011-12-31
SW
Stephen WilliamsResigned director
Resigned 2011-11-30 · 5 yrs · Clinical Services Director
AM
Resigned 2011-04-18 · Director
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
DR
Darrin RobinsonResigned director
Resigned 2010-06-30 · None
SL
Simon LewisResigned director
Resigned 1997-03-20 · 7 yrs · Dentist
AP
Resigned 1997-01-20 · 6 yrs · Chartered Accountant
MS
Resigned 1996-06-06
DH
David HudalyResigned director
Resigned 1996-06-06 · 14 yrs · Director
JE
Resigned 1996-03-14 · Company Director
JP
John ParkerResigned director
Resigned 1996-03-14 · Director
GV
Gary VicaryResigned secretary
Resigned 1993-03-12 · 2 yrs · Chartered Accountant
IL
Ivan LeeResigned director
Resigned 1992-08-31 · 2 yrs · Managing Director
DM
Resigned 1992-08-31 · Financial Director
CL
Colin LeeResigned director
Resigned 1992-08-31 · 2 yrs · Technical Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active