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Companies/05072004

3Sh Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Bmi Healthcare LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110188594
St Andrews Property Management LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110188595

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 48 historical
AO
Alexandra OwenCurrent director
Appointed 2019-05-05 · 7 yrs · Certified Chartered Accountant
+2 others
KH
Kevin HaimesCurrent director
Appointed 2016-06-23 · 10 yrs · Chartered Accountant
+4 others
Show 48 historical appointments
MB
Martin BeerResigned director
Resigned 2016-07-27 · 2 yrs · Accountant
DH
Dean HowellsResigned director
Resigned 2016-06-23 · 2 yrs · Executive Director
JB
James BarrResigned director
Resigned 2016-06-23 · 1 yr · Regional Director
CV
Catherine VickeryResigned directorResigned secretary
Resigned 2016-02-24 · 2 yrs · General Counsel & Company Secretary
SA
Stefan AndrejczukResigned director
Resigned 2016-01-27 · National Director Of Business Developmen
LB
Lesley BoswellResigned director
Resigned 2015-04-22 · Director Of Nursing
TH
Tom HarrisResigned director
Resigned 2015-03-25 · 1 yr · Chief Financial Officer
PW
Peter WinslowResigned director
Resigned 2014-07-25 · Director
GB
Gil BaldwinResigned director
Resigned 2014-07-23 · 3 yrs · Chief Executive Officer
CA
Clare AutyResigned director
Resigned 2014-02-26 · 1 yr · Solicitor
SM
Sarah MarstonResigned director
Resigned 2013-11-27 · 2 yrs · Regional Finance Director
AP
Andrew PellingtonResigned director
Resigned 2013-10-30 · Accountant
KM
Karyn MackenzieResigned director
Resigned 2013-10-30 · 2 yrs · Regional Director
EY
Elaine YoungResigned director
Resigned 2011-11-23 · 1 yr · Regional Director
CL
Craig LovelaceResigned director
Resigned 2011-05-23 · 3 yrs · Chartered Accountant
PH
Paul HoldomResigned director
Resigned 2011-04-07 · Director
MP
Michele PietschResigned director
Resigned 2011-04-01 · 2 yrs · Accountant
TW
Tracey WardleResigned director
Resigned 2010-11-24 · Regional Finance Director
NA
Nigel AlcockResigned director
Resigned 2010-09-29 · 2 yrs · Chief Finance Officer
MT
Marcus TaylorResigned director
Resigned 2009-06-30 · 1 yr · Director
PP
Philip PeglerResigned director
Resigned 2009-06-24 · 1 yr · Director
PM
Paul McintyreResigned director
Resigned 2008-05-09 · Director
PV
Peter Von KlempererResigned director
Resigned 2008-05-09 · Director
DL
David LoasbyResigned director
Resigned 2008-05-09 · Director
DO
Duncan OrmeResigned director
Resigned 2008-04-30 · 2 yrs · Director
AR
Andrew RobertsonResigned director
Resigned 2007-10-23 · 2 yrs · Director
RE
Richard EvansResigned director
Resigned 2007-10-23 · 1 yr · Director
EP
Elizabeth PaliosResigned director
Resigned 2007-07-05 · 1 yr · Accountant
AC
Augustine ClementResigned secretary
Resigned 2005-07-25 · 2 yrs · Solicitor
RT
Robin ThorntonResigned director
Resigned 2005-01-25 · 1 yr · Regional Director
SI
Simon IsgarResigned secretary
Resigned 2004-11-19
PS
Philip SugarmanResigned director
Resigned 2004-11-16 · 9 yrs · Medical Director
CW
Charles WakeResigned director
Resigned 2004-09-28 · 9 yrs · Chairman
PM
Paul MurphyResigned director
Resigned 2004-04-08 · 2 yrs · Director
GN
Gregory NicolResigned secretary
Resigned 2004-04-08
IM
Iain MainResigned director
Resigned 2004-04-08 · Director
EH
Eugene HayesResigned director
Resigned 2004-04-08 · 1 yr · Finance Director
JB
John BrigstockeResigned director
Resigned 2004-04-05 · Cheif Executive
NB
Nigel BlackhamResigned directorResigned secretary
Resigned 2004-04-05 · 4 yrs · Chartered Accountant
CD
Christopher DavidgeResigned director
Resigned 2004-04-05 · Land Owner
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-03-12
KF
Kevin FletcherResigned director
Resigned 2004-03-12 · Solicitor
DB
David BrowneResigned secretary
Resigned 2004-03-12

Board profile

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