Movianto UK Limited
Private Limited Company · Kempston
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHealthcare Services Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 194893270People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalBJ
Bruno JacquesCurrent director
Appointed 2025-12-10
CorpMovianto Holding UK LimitedCurrent director
Appointed 2020-06-18 · 6 yrs
CorpA G Secretarial LimitedCurrent secretary
Appointed 2012-10-15 · 13 yrs
Show 45 historical appointments
LB
Laure BrenasResigned director
Resigned 2025-02-25 · Director
TC
Thomas CreuzbergerResigned director
Resigned 2024-05-28 · 2 yrs · Ceo Movianto Group
PW
Paul WilkinsonResigned director
Resigned 2020-08-03 · 3 yrs · Vp & Managing Director
SB
Stephane BaudryResigned director
Resigned 2020-06-18 · 4 yrs · Company Director
AH
Alistair HowesResigned director
Resigned 2019-06-27 · Vp Finance
KH
Kamaljit HunjanResigned director
Resigned 2019-01-18 · 1 yr · Senior Vp Movianto
JM
Julia MunzingerResigned director
Resigned 2018-05-21 · 1 yr · Accountant
NP
Nicholas PaceResigned director
Resigned 2018-05-21 · 2 yrs · Company Director
DT
David TinsleyResigned director
Resigned 2016-11-30 · 2 yrs · Company Director
CC
Charles ColpoResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
MJ
Mark JamesResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
DE
David EvansResigned director
Resigned 2014-06-16 · 2 yrs · Company Director
MG
Marinus GroeneveldResigned director
Resigned 2014-03-21 · Chief Executive Office Movianto Group
RS
Robert SiegelResigned director
Resigned 2014-03-21 · 1 yr · Chief Financial Officer Movianto Group
RE
Robin EdwardsResigned director
Resigned 2012-03-01 · 2 yrs · Operations Director
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 1 yr
AC
Alan ClarkeResigned director
Resigned 2010-11-01 · 3 yrs · Finance Director
RA
Russell AtkinsonResigned director
Resigned 2010-11-01 · 3 yrs · Managing Director
FB
Franz BockhorniResigned director
Resigned 2009-11-17 · Managing Director
AP
Alexander PaaschResigned director
Resigned 2008-11-04 · 3 yrs · Managing Director
TR
Tim RobinsonResigned director
Resigned 2007-10-01 · 2 yrs · Accountant
PB
Peter BradfordResigned director
Resigned 2007-02-12 · 2 yrs · Managing Director
PS
Peter SmerdonResigned secretary
Resigned 2006-01-20 · 5 yrs
CR
Conor RocheResigned director
Resigned 2005-09-30 · 3 yrs · Business Executive
CG
Charles GloorResigned director
Resigned 2005-05-18 · Business Executive
JE
John EvansResigned director
Resigned 2005-05-18 · 2 yrs · Managing Director
ND
Nic DentResigned director
Resigned 2004-10-05 · Director
FH
Francis HawkinsResigned director
Resigned 2001-06-06 · 3 yrs · Business Consultant
RM
Russell MelroseResigned director
Resigned 2000-11-16 · 4 yrs · Is Director
PG
Peter GiffordResigned director
Resigned 1999-06-24 · 5 yrs · Operations Director
JB
Resigned 1999-02-03 · 8 yrs · Accountant
SF
Simon FrenchResigned director
Resigned 1997-06-25 · 7 yrs · Business Development Officer
GW
Graham WilsonResigned director
Resigned 1997-06-25 · 7 yrs · Strategy Consultant
TW
Tim WilliamsResigned director
Resigned 1997-04-08 · 1 yr · Distribution Director
AF
Andrew FirthResigned director
Resigned 1997-04-08 · 5 yrs · Commercial Director
AF
Alan FallResigned director
Resigned 1997-03-10 · 9 yrs · Managing Director
AW
Resigned 1997-03-10 · Accountant
AS
Resigned 1995-05-03
PR
Patrick RogersResigned director
Resigned 1995-03-24 · 1 yr · Management Executive
YP
Yvette PalmerResigned director
Resigned 1991-02-02 · 6 yrs · Director
PP
Resigned 1991-02-02 · 6 yrs · Managing Director
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active