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Companies/04374752

Performance Health International Limited

Private Limited Company · Sutton In Ashfield

ActiveUnited KingdomIncorporated 2002Private Limited Company
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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
Performance Health Global LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 107740270

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 26 historical
MH
Margaret HealyCurrent director
Appointed 2023-09-01 · 3 yrs · Senior Director Human Resources
+2 others
SH
Sophie HallCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+1 other
AB
Andrew BookerCurrent secretary
Appointed 2011-11-08 · 14 yrs
+2 others
AB
Andrew BookerCurrent director
Appointed 2011-01-14 · 15 yrs · Finance Director
+8 others
Show 26 historical appointments
GB
Gavin James BlairResigned director
Resigned 2020-06-22 · 3 yrs · UK General Manager
IP
Isabel Pereira Mota AfonsoResigned director
Resigned 2018-11-01 · 2 yrs · Managing Director & Head Of Internationa
MD
Marshall DahnekeResigned director
Resigned 2018-03-06 · Director
JG
Jeffrey GeorgeResigned director
Resigned 2018-03-06 · Director
RG
Raymond Godsil IiiResigned director
Resigned 2015-08-28 · 2 yrs · Cfo
AG
Ann GuginoResigned director
Resigned 2014-12-02 · Vp, Cfo And Treasurer
IT
Ian ThomasResigned director
Resigned 2014-06-02 · 4 yrs · Managing Director
MO
Michael OrschelnResigned director
Resigned 2013-12-01 · 4 yrs · President
TD
Timothy DanielsResigned director
Resigned 2013-12-01 · 1 yr · Marketing Director
CM
Christopher ManningResigned director
Resigned 2013-12-01 · 1 yr · UK Sales Director
DS
David SproatResigned director
Resigned 2012-10-31 · President - Patterson Medical
RD
Robert DonaldsonResigned director
Resigned 2010-12-16 · 2 yrs · Managing Director
SA
Scott AndersonResigned director
Resigned 2010-04-26 · 5 yrs · President And Ceo
JW
James WiltzResigned director
Resigned 2004-10-18 · 5 yrs · President And Coo Of Patte
CB
Carole BinksResigned secretary
Resigned 2004-02-09 · 7 yrs · Finanacial Controller
DA
David AmsonResigned directorResigned secretary
Resigned 2003-09-12 · 7 yrs · Managing Director
RA
Royce ArmstrongResigned director
Resigned 2003-09-12 · 11 yrs · Chief Financial Officer
JP
John PellettiereResigned director
Resigned 2002-03-27 · 1 yr · Executive
HK
Harreld Kirkpatrick IiiResigned director
Resigned 2002-03-27 · 1 yr · Banker
HS
Howard SchwartzResigned director
Resigned 2002-03-27 · 2 yrs · Executive
CorpSmith Nephew Nominee Services LimitedResigned secretary
Resigned 2002-03-01
PC
Paul ChambersResigned director
Resigned 2002-03-01 · Company Director
LF
Lucille FullerResigned director
Resigned 2002-03-01 · Accountant
CL
Clifford LomaxResigned director
Resigned 2002-03-01 · Chartered Accountant
CorpPinsent Masons Director LimitedResigned director
Resigned 2002-02-15 · Corporate Body

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active