Century Health (Nottingham) Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 115323144Show 1 ceased record
Clugston Pf LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-12-03
Source record 115405274People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2020-02-12 · 6 yrs
Show 25 historical appointments
TR
Terence RyanResigned director
Resigned 2021-06-11 · 2 yrs · Company Director
RV
Robert VickersResigned director
Resigned 2017-02-06 · 2 yrs · Chief Executive Officer
GI
Gavin IngleResigned director
Resigned 2016-11-07 · 7 yrs · Accountant
IP
Ian PattisonResigned secretary
Resigned 2016-04-29 · 3 yrs
IB
Ion BalfourResigned director
Resigned 2013-10-25 · 1 yr · Investment Director
KH
Karen HillResigned director
Resigned 2011-11-29 · 9 yrs · Investment Manager
AB
Alexander BremnerResigned director
Resigned 2010-07-07 · 1 yr · Management Consultant
MD
Michael DonnResigned director
Resigned 2008-06-10 · 5 yrs · Banker
SR
Stephen RadcliffeResigned director
Resigned 2007-12-03 · 13 yrs · Director
IW
Ivan WongResigned director
Resigned 2007-03-01 · 1 yr · Banker
SM
Stephen MartinResigned director
Resigned 2007-03-01 · 9 yrs · Director
MS
Martin SmithResigned director
Resigned 2005-04-29 · 4 yrs · Banker
MB
Michael BalesResigned secretary
Resigned 2002-07-26 · 13 yrs
IM
Iain MacdonaldResigned director
Resigned 2002-06-18 · 2 yrs · Banker
MA
Mohammed AminResigned director
Resigned 2002-06-18 · 2 yrs · Investment Banker
RT
Richard TaylorResigned director
Resigned 2002-06-18 · 14 yrs · Director & Company Secretary
JB
John BurnettResigned director
Resigned 2000-06-22 · 7 yrs · Company Director
RB
Roy ButcherResigned director
Resigned 1999-05-11 · 7 yrs · Group Chief Executive
NW
Nicholas WakefieldResigned director
Resigned 1999-05-06 · 3 yrs · Director
DC
David ChambersResigned director
Resigned 1999-05-06 · 7 yrs · Director
AW
Alan WilsonResigned secretary
Resigned 1999-05-06 · 3 yrs · Company Secretary
ST
Stewart TilleyResigned director
Resigned 1999-05-06 · 1 yr · Director
CorpPinsent Masons Secretarial LimitedResigned secretary
Resigned 1999-02-04
CorpPinsent Masons Director LimitedResigned director
Resigned 1999-02-04
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 47
- Under 35
- 1
- 65 and over
- 1
- Disqualified match
- None active