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Companies/03526126

Cliniserve Holdings 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
Srcl LtdCorporate
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 105967416

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 20 historical
DG
Daniel GinnettiCurrent director
Appointed 2019-02-08 · 7 yrs · Chief Financial Officer
+47 others
Show 20 historical appointments
RG
Robert GuiceResigned director
Resigned 2017-10-01 · 1 yr · Evp International
JJ
John JohnstonResigned director
Resigned 2011-08-31 · 6 yrs · Director
CA
Charles AluttoResigned director
Resigned 2009-04-06 · 1 yr · Director
DL
David LloydResigned directorResigned secretary
Resigned 2009-04-06 · 2 yrs · Director
PS
Paul SimpsonResigned director
Resigned 2009-04-06 · 2 yrs · Director
AW
Alexis WingateResigned director
Resigned 2008-11-06 · Director
AV
Andrew VassalloResigned director
Resigned 2008-05-01 · Director
GD
Gustav DiedrichsResigned director
Resigned 2006-11-29 · 2 yrs · Managing Director
EF
Edwin FalkmanResigned director
Resigned 2004-02-25 · 5 yrs · Executive
SB
Simon BarnesResigned secretaryResigned director
Resigned 2004-02-25 · 5 yrs · Chartered Accountant
NF
Nicholas FryResigned director
Resigned 2002-11-27 · 6 yrs · Company Director
JG
James GearyResigned director
Resigned 2002-02-25 · 6 yrs · Company Director
SW
Stephan WingateResigned director
Resigned 1998-07-24 · 10 yrs · Chief Executive
PP
Philip PalmerResigned director
Resigned 1998-06-24 · 3 yrs · Company Director
MW
Michael WoolleyResigned directorResigned secretary
Resigned 1998-06-24 · 5 yrs · Chartered Accountant
CorpRm Nominees LimitedResigned director
Resigned 1998-03-12
CorpRm Registrars LimitedResigned secretary
Resigned 1998-03-12

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active