Integrated Dental Holdings Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMydentist Acquisitions 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 103199390Turnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 103199391People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 46 historicalShow 46 historical appointments
SM
Steven MeltonResigned director
Resigned 2017-12-18 · 3 yrs · Managing Director - Mydentist
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-30 · 3 yrs · Chief Executive
DL
Debra LeeResigned director
Resigned 2013-04-23 · 2 yrs · Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-08 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · None
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Chief Financial Officer
JP
Jeremy PerkinResigned secretary
Resigned 2011-12-31
RS
Richard SmithResigned director
Resigned 2010-07-01 · 3 yrs · Chief Executive
JS
Jonathan SchonbergResigned director
Resigned 2010-06-17 · 1 yr · None
RA
Richard AblettResigned director
Resigned 2010-06-17 · 5 yrs · Dentist
SW
Stephen WilliamsResigned director
Resigned 2010-06-17 · 7 yrs · Clinical Services Director
BM
Bernard MoroneyResigned director
Resigned 2010-06-17 · 14 yrs · Clinical Director
JV
John VlietstraResigned director
Resigned 2010-06-17 · 3 yrs · None
WR
Walter ReidResigned director
Resigned 2010-06-17 · None
AF
Andrew FennResigned director
Resigned 2010-06-17 · 3 yrs · None
LW
Lindsey WalkerResigned director
Resigned 2010-06-17 · 1 yr · Operations Manager
CW
Claire WarrenResigned director
Resigned 2010-06-17 · 2 yrs · None
JW
Joanne WeirResigned director
Resigned 2005-03-24 · 5 yrs · Human Resources
DR
Darrin RobinsonResigned director
Resigned 2005-03-24 · 6 yrs · Dentist
GS
Graham SmithResigned director
Resigned 2002-01-10 · 2 yrs · Company Director
AM
Resigned 2001-11-22 · 10 yrs · Company Director
AB
Andrew BarrettResigned director
Resigned 2000-10-30 · 1 yr · Director
FS
Finlay ScottResigned director
Resigned 2000-10-30 · 1 yr · Director
LJ
Luke JohnsonResigned director
Resigned 1998-01-08 · 8 yrs · Company Director
JT
James ThomasResigned director
Resigned 1997-10-20 · 4 yrs · Investment Manager
JT
John TiernanResigned director
Resigned 1997-09-11 · 6 yrs · Dental Legal Advisor
SL
Simon LewisResigned director
Resigned 1997-03-20 · 7 yrs · Dentist
AP
Resigned 1996-12-03 · 6 yrs · Chartered Accountant
MS
Resigned 1996-06-06 · 3 yrs · Company Director
LJ
Luke JohnsonResigned director
Resigned 1996-06-06 · 1 yr · Company Director
DH
David HudalyResigned director
Resigned 1996-06-06 · 14 yrs · Dentist
GE
Resigned 1996-04-25
WM
William McintoshResigned director
Resigned 1996-04-25 · 1 yr · Director
MA
Matthew AllenResigned director
Resigned 1996-04-25 · 9 yrs · Director
KP
Keith ProvinsResigned secretary
Resigned 1996-01-18
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1996-01-17
CorpHallmark Registrars LimitedResigned director
Resigned 1996-01-17
Board profile
- People with appointments
- 7
- Directors assessed
- 6
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active