Adp Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTurnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106384469Adp Healthcare 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 106411821People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 31 historicalShow 31 historical appointments
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
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-07 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-08-12 · 2 yrs · Chief Executive
SW
Stephen WilliamsResigned director
Resigned 2011-08-12 · 5 yrs · Clinical Services Director
LW
Lindsey WalkerResigned director
Resigned 2011-08-12 · None
NR
Nicholas RolphResigned director
Resigned 2010-04-01 · 1 yr · None
KF
Keith FlemingResigned director
Resigned 2008-06-12 · 3 yrs · Accountant
RK
Resigned 2006-01-10 · 2 yrs · Director
MM
Martin MayhewResigned director
Resigned 2005-06-22 · 6 yrs · Clerical Director
SF
Steven FramptonResigned director
Resigned 2004-09-17 · 5 yrs · Director
JL
Justine LagarrigueResigned director
Resigned 2004-09-17 · 2 yrs · Hr Manager
BP
Bharat PatelResigned director
Resigned 2004-07-12 · 5 yrs · Accountant
PB
Peter BrookResigned director
Resigned 2004-03-24 · Clinical Director
CorpHammonds Secretarial Services LimitedResigned secretary
Resigned 2003-11-29 · 2 yrs
PF
Peter FredericksResigned director
Resigned 2002-09-02 · 1 yr · Finance Director
JW
Resigned 2002-01-18 · 1 yr · Accountant
JP
Jiteshkumer PatelResigned director
Resigned 2002-01-18 · 1 yr · Dental Surgeon
JH
Jonathan HeathcoteResigned director
Resigned 2002-01-16 · 4 yrs · Investment Banker
CR
Clive RobinsonResigned director
Resigned 2002-01-16 · 5 yrs · Investment Banker
RF
Richard FlayeResigned director
Resigned 2002-01-15 · 9 yrs · Director
BC
Ben ChaingResigned director
Resigned 2002-01-15 · Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2001-10-03 · Corporate Body
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active