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Companies/04607922

Ineos Healthcare Limited

Other research and experimental development on natural sciences and engineering · Lyndhurst

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
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 173685805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JC
Jennifer CliftonCurrent secretary
Appointed 2022-02-01 · 4 yrs
+35 others
GL
Graeme LeaskCurrent director
Appointed 2015-11-12 · 10 yrs · Company Director
+91 others
JG
Jonathan GinnsCurrent director
Appointed 2015-11-12 · 10 yrs · Legal Manager
+73 others
Show 15 historical appointments
JM
James MorrisonResigned director
Resigned 2016-09-21 · 9 yrs · Manager
YA
Yasin AliResigned secretary
Resigned 2012-01-31 · 9 yrs
MS
Martin StokesResigned secretary
Resigned 2009-04-16 · 2 yrs
HD
Henry DeansResigned director
Resigned 2007-07-16 · 7 yrs · Director
AT
Alexis ToftResigned director
Resigned 2005-10-31 · 5 yrs · Manager
GC
Gary CorsiResigned directorResigned secretary
Resigned 2005-10-31 · 6 yrs · Ceo
RB
Roger BellResigned secretary
Resigned 2005-05-10 · Manager
BF
Brian FosterResigned director
Resigned 2005-05-10 · Manager
Resigned 2002-12-04
Resigned 2002-12-04
RW
Russell WhelanResigned director
Resigned 2002-12-04 · 2 yrs · Manager
MM
Michael MaherResigned directorResigned secretary
Resigned 2002-12-04 · 2 yrs · Manager

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active