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Companies/04464225

Ramsay Diagnostics UK Limited

Other human health activities · London

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
Ramsay Health Care Holdings Uk 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 105810945

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 22 historical
NC
Nicholas CostaCurrent director
Appointed 2022-03-21 · 4 yrs · Chief Executive Officer
+9 others
Show 22 historical appointments
PA
Peter AllenResigned director
Resigned 2019-07-11 · 3 yrs · Director
AJ
Andrew JonesResigned director
Resigned 2018-01-02 · 4 yrs · Chief Executive
MP
Mark PageResigned director
Resigned 2014-12-15 · 3 yrs · Ceo
ME
Mehdi ErfanResigned secretary
Resigned 2013-05-29 · 12 yrs
TH
Tara HastingsResigned secretary
Resigned 2011-09-22 · 1 yr
JW
Jill WattsResigned director
Resigned 2008-05-01 · 6 yrs · Director
DH
David HillierResigned director
Resigned 2007-06-12 · Ceo
AH
Andy HaleResigned secretary
Resigned 2007-06-12 · 6 yrs
LS
Linda StockResigned director
Resigned 2007-06-12 · 1 yr · Chief Operating Officer
HM
Hiten MehtaResigned director
Resigned 2007-06-12 · 12 yrs · Accountant
DO
Dan OlssonResigned director
Resigned 2006-01-01 · 1 yr · Business Area Manager
WB
Wade BrettResigned director
Resigned 2006-01-01 · 1 yr · Chief Operation Officer
AC
Andrew CouttsResigned secretary
Resigned 2005-10-01 · 1 yr
PD
Philip DelbornResigned director
Resigned 2004-09-10 · 2 yrs · Company Director
AB
Aidan BylesResigned directorResigned secretary
Resigned 2004-09-10 · 1 yr · Company Director
PH
Paul HobsonResigned director
Resigned 2004-09-10 · Company Director
ML
Michael LordResigned director
Resigned 2002-08-07 · 2 yrs · Commercial Director
TE
Timothy ElsigoodResigned director
Resigned 2002-08-07 · 2 yrs · Director
AH
Andrew HaleResigned secretary
Resigned 2002-08-07 · 2 yrs
CorpHackwood Directors LimitedResigned director
Resigned 2002-06-19

Board profile

People with appointments
1
Directors assessed
1
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active