Healthcare Services Group Limited
Activities of other holding companies n.e.c. · Kempston
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMovianto Holding Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 185483290People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalBJ
Bruno JacquesCurrent director
Appointed 2025-12-10
CorpMovianto Holding UK LimitedCurrent director
Appointed 2020-06-18 · 6 yrs
CorpA G Secretarial LimitedCurrent secretary
Appointed 2012-08-31 · 14 yrs
Show 29 historical appointments
LB
Laure BrenasResigned director
Resigned 2025-02-24 · None
SB
Stephane BaudryResigned director
Resigned 2020-06-18 · 4 yrs · Company Director
AH
Alistair HowesResigned director
Resigned 2019-06-27 · Vp Finance
KH
Kamaljit HunjanResigned director
Resigned 2019-01-18 · 1 yr · Senior Vp Movianto
JM
Julia MunzingerResigned director
Resigned 2018-05-21 · 1 yr · Accountant
NP
Nicholas PaceResigned director
Resigned 2018-05-21 · 2 yrs · Company Director
DT
David TinsleyResigned director
Resigned 2016-11-30 · 2 yrs · Company Director
CC
Charles ColpoResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
MJ
Mark JamesResigned director
Resigned 2014-12-15 · 3 yrs · Company Director
DE
David EvansResigned director
Resigned 2014-06-16 · 2 yrs · Comapny Director
MG
Marinus GroeneveldResigned director
Resigned 2014-03-21 · Chief Executive Office Movianto Group
RS
Robert SiegelResigned director
Resigned 2014-03-21 · 1 yr · Chief Financial Officer Movianto Group
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 1 yr
AC
Alan ClarkeResigned director
Resigned 2010-11-01 · 3 yrs · Finance Director
RA
Russell AtkinsonResigned director
Resigned 2010-11-01 · 3 yrs · Managing Director
FB
Franz BockhorniResigned director
Resigned 2009-11-17 · Managing Director
AP
Alexander PaaschResigned director
Resigned 2008-11-04 · 3 yrs · Managing Director
TR
Tim RobinsonResigned director
Resigned 2008-11-04 · 1 yr · Accountant
PB
Peter BradfordResigned director
Resigned 2007-02-19 · 2 yrs · Managing Director
PS
Peter SmerdonResigned secretary
Resigned 2006-01-20 · 5 yrs
CR
Conor RocheResigned director
Resigned 2005-05-18 · 3 yrs · Business Executive
FO
Fritz OesterleResigned director
Resigned 2005-05-18 · 1 yr · Volljurist
JB
Jayne BoyleResigned secretary
Resigned 1999-02-03 · 6 yrs · Accountant
GW
Graham WilsonResigned director
Resigned 1997-06-25 · 7 yrs · Strategy Consultant
AF
Alan FallResigned director
Resigned 1997-01-23 · 10 yrs · Company Director
AW
Resigned 1997-01-23 · 1 yr · Accountant
CorpBayshill Secretaries LimitedResigned secretary
Resigned 1996-12-12 · Formation Agent
CorpBayshill Management LimitedResigned director
Resigned 1996-12-12 · Formation Agent
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active