Allied Dunbar Healthcare Marketing Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAllied Dunbar Assurance PlcCorporate
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 125222532Allied Dunbar Assurance PlcCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 129877751People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpZurich Corporate Secretary UK LimitedCurrent secretary
Appointed 2014-04-09 · 12 yrs
Show 26 historical appointments
GJ
Gareth JenkinsResigned director
Resigned 2016-06-20 · 2 yrs · Company Director
JV
Jonathan Vaughan WilliamsResigned director
Resigned 2016-04-01 · 1 yr · Accountant
DF
David FordResigned director
Resigned 2014-11-18 · 1 yr · Company Director
IR
Ian RitchieResigned secretary
Resigned 2013-07-25
AB
Ann BlundellResigned secretary
Resigned 2013-07-25
CR
Corina RossResigned secretary
Resigned 2011-03-30 · 2 yrs
HR
Helen RogersResigned secretary
Resigned 2008-07-14 · 3 yrs
NE
Neil EvansResigned director
Resigned 2008-06-30 · 7 yrs · Chartered Accountant
JM
Jayne MeachamResigned secretary
Resigned 2007-08-21
AK
Amanda KnottResigned secretary
Resigned 2007-08-21 · 5 yrs
NL
Nigel LoweResigned secretary
Resigned 2006-06-30 · 1 yr · Chartered Secretary
AG
Alasdair GilliesResigned director
Resigned 2005-04-06 · 3 yrs · Accountant
IH
Isla HaleResigned secretary
Resigned 2004-09-30 · 1 yr
SF
Simon FosterResigned director
Resigned 2004-04-29 · 12 yrs · Company Director
SC
Steven ColsellResigned director
Resigned 2000-12-19 · 3 yrs · Finance Director
SD
Shayne DeightonResigned director
Resigned 1998-08-03 · 2 yrs · Finance Director
DC
David CapelResigned director
Resigned 1997-09-24 · 6 yrs · Director
PH
Phil HodkinsonResigned director
Resigned 1996-12-20 · 3 yrs · Actuary
BT
Brian ThomasResigned director
Resigned 1995-12-06 · 2 yrs · Actuary
MM
Martin MouleResigned director
Resigned 1995-12-06 · 1 yr · Marketing Development
AY
Alan YoungResigned director
Resigned 1992-03-19 · 3 yrs · Company Director
NL
Norman LeslieResigned director
Resigned 1992-03-19 · Company Director
JG
Jeremy GrayburnResigned director
Resigned 1991-12-10 · 4 yrs · Mkt Operations Director
LS
Ladislav SuchoparResigned director
Resigned 1991-03-19 · Company Director
PS
Philip SmithResigned director
Resigned 1991-03-19 · 4 yrs · Company Director
PH
Peter HoweResigned secretary
Resigned 1991-03-19 · 13 yrs · Barrister
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active