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Companies/01237185

Charter Healthcare Limited

Dormant Company · Peterborough

ActiveUnited KingdomIncorporated 1975Private Limited Company
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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 · 0 ceased
Coloplast 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 106546144

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
AM
Anton MikkelsenCurrent director
Appointed 2022-08-31 · 4 yrs · Lawyer
+5 others
CM
Carl MastrellCurrent director
Appointed 2022-04-06 · 4 yrs · Senior Vice President Uki
+3 others
RB
Rebecca BatesCurrent director
Appointed 2022-01-31 · 4 yrs · Business Support Director
+3 others
MD
Myles DaviesCurrent director
Appointed 2015-08-24 · 11 yrs · Business Support Director
+3 others
HD
Henrik DenekeCurrent director
Appointed 2014-08-28 · 12 yrs · Vice President
+1 other
Show 27 historical appointments
CO
Claus OttosenResigned director
Resigned 2019-06-26 · 3 yrs · Legal Director
AN
Annemarie NeckResigned director
Resigned 2017-04-01 · 5 yrs · General Manager
PC
Paul CookResigned director
Resigned 2016-10-01 · General Manager
UB
Ulrik BerthelsenResigned director
Resigned 2015-08-24 · 1 yr · General Manager
AA
Anthony AsquithResigned director
Resigned 2015-08-24 · 2 yrs · Legal & Regulatory Affairs
LH
Lars HansenResigned director
Resigned 2011-08-01 · 3 yrs · Director
AM
Alain MorvanResigned director
Resigned 2011-08-01 · 9 yrs · Director
PV
Peter VolkersResigned director
Resigned 2011-08-01 · 7 yrs · Director
LS
Lene SkoleResigned director
Resigned 2008-10-01 · 2 yrs · Company Director
GT
Glenn TauteResigned secretary
Resigned 2006-11-15 · 1 yr
LR
Lars RasmussenResigned director
Resigned 2006-08-31 · 4 yrs · Group Director
CJ
Christian JorgensenResigned director
Resigned 2004-06-01 · 2 yrs · Group Director
RR
Robert RussellResigned director
Resigned 2003-07-01 · 7 yrs · Company Director
ML
Martin LovellResigned director
Resigned 2000-06-29 · 4 yrs · Sales And Marketing Director
JK
John KennedyResigned secretaryResigned director
Resigned 1999-10-19 · 7 yrs
GS
Graham SethnaResigned director
Resigned 1999-08-01 · 10 yrs · Managing Director
PM
Patrick MatesResigned director
Resigned 1997-06-10 · 4 yrs · Sales Director-Ireland
CB
Charles BiggsResigned directorResigned secretary
Resigned 1997-06-10 · 2 yrs · Operations Director
WB
William BeachResigned director
Resigned 1997-06-10 · 2 yrs · Sales & Marketing Director
SK
Susan KernahanResigned director
Resigned 1997-06-10 · 18 yrs · Sales & Marketing Director
RK
Ronald KendrewResigned director
Resigned 1997-06-10 · 1 yr · Managing Director
SS
Sten ScheibyeResigned director
Resigned 1994-12-01 · 13 yrs · Group Director
FH
Folmer HalskovResigned director
Resigned 1992-12-28 · 2 yrs · Company Director
MS
Maxwell StringerResigned director
Resigned 1992-12-28 · 11 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active