Ramsay Health Care UK Operations Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: 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 113764706Show 1 ceased record
CM
Mr Craig Ralph McnallyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-01-07
Source record 113786512People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 35 historicalShow 35 historical appointments
PA
Peter AllenResigned director
Resigned 2019-07-11 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2018-01-02 · 4 yrs · Chief Executive Officer
MP
Mark PageResigned director
Resigned 2014-12-15 · 3 yrs · Ceo
ME
Mehdi ErfanResigned secretary
Resigned 2013-02-27 · 12 yrs
TH
Tara HastingsResigned secretary
Resigned 2010-07-29 · 2 yrs
RN
Resigned 2009-05-20 · 1 yr · Legal Director
JW
Jill WattsResigned director
Resigned 2008-05-01 · 6 yrs · Director
DH
David HillierResigned director
Resigned 2006-12-18 · 1 yr · Ceo
LS
Linda StockResigned director
Resigned 2006-12-18 · 2 yrs · Director
GL
Geoff LaneResigned director
Resigned 2006-07-31 · Finance Director
DH
David HoldenResigned director
Resigned 2006-07-31 · Director
TM
Thomas MannResigned director
Resigned 2005-10-17 · 1 yr · Chief Executive
TM
Thomas Macdonald MilnerResigned director
Resigned 2005-04-18 · 1 yr · Director
DS
Dwight SjostedtResigned director
Resigned 2005-01-11 · 1 yr · Chief Executive
PC
Peter CurtisResigned director
Resigned 2004-08-31 · Operations Director
AH
Andrew HaleResigned secretary
Resigned 2001-10-19 · 11 yrs
HM
Hiten MehtaResigned director
Resigned 2001-09-28 · 17 yrs · Director
ML
Michael LordResigned director
Resigned 1999-07-01 · 5 yrs · Commercial Director
TE
Timothy ElsigoodResigned director
Resigned 1999-07-01 · 5 yrs · Director Of Operations
PB
Philip BradshawResigned director
Resigned 1999-07-01 · 2 yrs · Director Of Human Resources
HW
Howard WittsResigned director
Resigned 1998-12-01 · 2 yrs · Finance Director
JW
John WilliscroftResigned secretary
Resigned 1996-06-21
AP
Alan PilgrimResigned director
Resigned 1995-06-05 · 6 yrs · Managing Director
DN
David NorrisResigned secretary
Resigned 1993-11-01 · 2 yrs · Accountant
DC
David CrokerResigned secretary
Resigned 1993-09-30 · Finance Director
OP
Oliver PrenticeResigned director
Resigned 1993-01-01 · 1 yr · Managing Director
MH
Myra Hemming AllenResigned director
Resigned 1991-12-27 · 3 yrs · Operations Director
FL
Frederick LittleResigned director
Resigned 1991-12-27 · Marketing Director
RB
Raymond BaxendaleResigned director
Resigned 1991-12-27 · 2 yrs · Development Director
DC
David CrokerResigned director
Resigned 1991-12-27 · 6 yrs · Finance Director
AD
Alan DexterResigned director
Resigned 1991-12-27 · 7 yrs · Chief Executive
KO
Kevin O ConnellResigned secretary
Resigned 1991-12-27 · 1 yr
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active