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Companies/01416977

Medical Services International Limited

Medical nursing home activities · London

ActiveUnited KingdomIncorporated 1979Private 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
Cromwell Health Group 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 126828724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 52 historical
AM
Andrew McgrathCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+3 others
SM
Sarah MeliaCurrent director
Appointed 2023-06-12 · 3 yrs · Company Director
+21 others
SF
Sarah FranktonCurrent director
Appointed 2022-06-20 · 4 yrs · Director
+6 others
SB
Stuart BrownCurrent director
Appointed 2021-03-31 · 5 yrs · Company Director
+3 others
CorpBupa Secretaries LimitedCurrent secretary
Appointed 2008-03-14 · 18 yrs
+257 others
Show 52 historical appointments
PW
Peter WellerResigned director
Resigned 2020-06-30 · 4 yrs · Finance Director
BB
Barbara BuckleyResigned director
Resigned 2019-05-22 · 2 yrs · Medical Director
MC
Marc ConwayResigned director
Resigned 2018-05-17 · 1 yr · Company Director
MH
Michael HarrisonResigned director
Resigned 2018-05-17 · 5 yrs · Director
PF
Paula FranklinResigned director
Resigned 2018-05-17 · 1 yr · Medical Director
WC
Wayne Paul CloseResigned director
Resigned 2018-05-17 · 2 yrs · Company Director
PL
Philip LuceResigned director
Resigned 2018-05-17 · 8 yrs · Company Director
DH
David HynamResigned director
Resigned 2016-11-16 · 1 yr · Company Director
CB
Catherine BartonResigned director
Resigned 2016-09-27 · 1 yr · Company Director
JL
Joy LintonResigned director
Resigned 2015-10-29 · General Manager
JE
Joan ElliottResigned director
Resigned 2014-07-01 · 1 yr · Finance Director
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
PK
Philippa KellarResigned director
Resigned 2014-01-01 · 4 yrs · Company Director
RB
Richard BowdenResigned director
Resigned 2012-12-01 · 3 yrs · Company Director
AP
Andrew PeelerResigned director
Resigned 2012-12-01 · 2 yrs · Company Director
MG
Martin GeorgeResigned director
Resigned 2010-09-01 · 2 yrs · Managing Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
ML
Michele LaheyResigned director
Resigned 2008-11-03 · 5 yrs · Chief Executive
FG
Fraser GregoryResigned director
Resigned 2008-07-07 · 1 yr · Director
NB
Nicholas BeazleyResigned director
Resigned 2008-07-07 · 4 yrs · Director
MM
Mahboob MerchantResigned director
Resigned 2008-07-07 · 4 yrs · Chartered Accountant
JD
Julian DaviesResigned director
Resigned 2008-03-14 · Director
FK
Fergus KeeResigned director
Resigned 2008-03-14 · 2 yrs · Chartered Accountant
WG
Wilson GillespieResigned director
Resigned 2007-08-17 · Accountant
RB
Roy BoothResigned director
Resigned 2007-07-30 · Chartered Accountant
HM
Hume MartinResigned director
Resigned 2007-04-26 · 1 yr · Hospital Exec
NH
Nicholas HudsonResigned directorResigned secretary
Resigned 2006-12-06 · Company Secretary
MO
Michael O KeefeResigned director
Resigned 2006-12-06 · Company Director
JC
John CallumResigned director
Resigned 2006-12-06 · Company Director
TJ
Thomas JenningsResigned director
Resigned 2006-12-06 · 1 yr · Company Director
FJ
Francis JenningsResigned director
Resigned 2006-12-06 · 1 yr · Company Director
MA
Mohamed AlkhooriResigned director
Resigned 2005-06-29 · 1 yr · Company Director
KB
Keith BrittonResigned director
Resigned 2004-02-26 · 3 yrs · Physician
AA
Abdul Al MuhairiResigned secretaryResigned director
Resigned 2003-07-08 · 3 yrs
MA
Matar Al MuhairiResigned director
Resigned 2002-10-17 · 4 yrs · Director
HA
Hamad Al ShamsiResigned director
Resigned 1999-09-20 · 7 yrs · Financial Services
MM
Mubarak Matar Al HameiriResigned director
Resigned 1998-05-19 · 7 yrs · Company Director
HM
Hugh Mcgarel GrovesResigned director
Resigned 1997-04-15 · 2 yrs · Chartered Accountant
KA
Khalaf Al MazrooeiResigned director
Resigned 1994-12-07 · 7 yrs · Company Director
AB
Alan BakerResigned director
Resigned 1994-05-23 · 5 yrs · Advisor
KH
Khalid Hameed Of Hampstead Cbe DlResigned secretaryResigned director
Resigned 1994-01-01 · 9 yrs · Medical Consultant
JM
John MorrellResigned secretaryResigned director
Resigned 1993-06-23 · Company Director
KZ
Kevin ZilkhaResigned director
Resigned 1991-12-06 · 13 yrs · Consultant Neurologist
MF
Mahmood FaruquiResigned director
Resigned 1991-12-06 · Banker
AA
Atique AzadResigned director
Resigned 1991-12-06 · 1 yr · Investment Manager
MA
Mohamed Al SayedResigned director
Resigned 1991-12-06 · 1 yr · Deputy Chairman Semi-Government Office
DY
David YoungmanResigned secretary
Resigned 1991-12-06 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active