92 Higher Drive Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 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 111886237People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
JC
Jamie ClarkeResigned director
Resigned 2021-07-01 · 3 yrs · Director
TM
Terence McgranaghanResigned director
Resigned 2017-06-30 · 4 yrs · Finance Director
HC
Hazelyn CanningResigned secretary
Resigned 2011-02-23 · 5 yrs
SW
Sean WhelanResigned director
Resigned 2011-02-07 · 10 yrs · Director
SD
Suzanne DaveyResigned director
Resigned 2011-02-07 · 10 yrs · Nursing Director
HC
Hazelyn CanningResigned director
Resigned 2011-02-07 · 5 yrs · Finance Director
SW
Sean WhelanResigned secretary
Resigned 2010-07-10
JW
John WhelanResigned director
Resigned 2008-11-25 · 2 yrs · Residential Nursing Home Proprietor
SO
Sumitra OozageerResigned director
Resigned 2005-07-12 · 3 yrs · Care Worker
HO
Resigned 2005-07-12 · 3 yrs · Nursing Home Manager
HH
Haitham HimoudResigned director
Resigned 1993-11-11 · 8 yrs · Business Administrator
HH
Hatif HimoudResigned director
Resigned 1991-11-10 · 13 yrs
SH
Samira HimoudResigned secretary
Resigned 1991-11-10 · 13 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active