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Companies/03441969

Avenue Healthcare Knowledge Management Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Huntsworth Healthcare Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 108235442

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 29 historical
NJ
Neil JonesCurrent director
Appointed 2016-07-01 · 10 yrs · Finance Director
+83 others
MM
Martin MorrowCurrent director
Appointed 2012-01-31 · 14 yrs · Chartered Accountant
+146 others
Show 29 historical appointments
RH
Rebecca HorneResigned director
Resigned 2015-07-01 · 1 yr · Accountant
AC
Alison ClarkeResigned director
Resigned 2015-04-07 · Company Director
C
ChadlingtonResigned director
Resigned 2014-05-20 · Company Director
CA
Colin AdamsResigned director
Resigned 2011-04-11 · Finance Director
TB
Tymon BroadheadResigned director
Resigned 2009-10-20 · 1 yr · Accountant
SW
Sally WitheyResigned director
Resigned 2007-07-02 · 7 yrs · Group Finance Director
JL
Jennifer LeesResigned secretary
Resigned 2006-03-31 · 8 yrs
SC
Stephen CarrollResigned director
Resigned 2006-02-07 · Director
ST
Sandy ThomsonResigned director
Resigned 2005-05-09 · 4 yrs · Director
JB
James BellResigned director
Resigned 2005-04-30 · 5 yrs · Accountant
JW
Jeremy WhiteResigned secretary
Resigned 2005-01-31 · 1 yr · Chartered Accountant
JS
Jeff SmithResigned director
Resigned 2004-11-01 · 1 yr · Chief Executive Officer
TS
Tara StimpsonResigned director
Resigned 2004-08-05 · Finance Director
JG
Jennifer GarrattResigned director
Resigned 2004-08-05 · Programme Director
AH
Adam HatfieldResigned secretary
Resigned 2004-08-05
DR
David RowleyResigned director
Resigned 2004-08-05 · 5 yrs · Company Director
JO
Janis OlahanResigned director
Resigned 2002-04-01 · None
AC
Alistair CampbellResigned director
Resigned 2001-09-28 · 2 yrs · Company Director
JM
Joanna MarchantResigned director
Resigned 1999-12-22 · 4 yrs · Company Director
SR
Susan RoutResigned director
Resigned 1999-12-22 · 2 yrs · Company Director
JP
Jacqueline PhilpottResigned director
Resigned 1999-12-22 · 1 yr · Company Director
KM
Kevin MageeanResigned director
Resigned 1999-12-22 · 3 yrs · Company Director
CC
Clare Carolan TaylorResigned director
Resigned 1999-12-22 · 4 yrs · Company Director
SB
Stephen BuckleyResigned director
Resigned 1999-12-22 · Company Director
JC
Jonathan ConibearResigned director
Resigned 1999-12-22 · 1 yr · Company Director
AP
Anne Pringle DaviesResigned director
Resigned 1999-12-22 · 1 yr · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-09-30
CorpLondon Law Services LimitedResigned director
Resigned 1997-09-30
MW
Martin WilkinsonResigned director
Resigned 1997-09-30 · 3 yrs · Finance Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active