Hadfield Healthcare Partnerships Holding Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-02 · No cessation recorded
Source record 125949153People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 38 historicalSB
Samantha BellCurrent secretary
Appointed 2025-10-08 · 1 yr
Show 38 historical appointments
AE
Angeliki ExakoustidouResigned director
Resigned 2022-09-26 · Associate Asset Manager
CG
Christopher GillResigned director
Resigned 2020-07-31 · 3 yrs · Director
DF
David FootResigned director
Resigned 2020-05-15 · 1 yr · Asset Management
NP
Natalia PoupardResigned director
Resigned 2019-01-31 · Asset Manager
EW
Elena Giorgiana WegenerResigned director
Resigned 2018-10-31 · Company Director
GD
Graeme DoctorResigned director
Resigned 2018-01-30 · 2 yrs · Property Developer
RT
Rachel TurnbullResigned director
Resigned 2017-11-02 · Investment Director
IW
Iain WallaceResigned director
Resigned 2015-05-08 · 4 yrs · Operations Manager (North)
RD
Ross DriverResigned director
Resigned 2014-02-14 · 6 yrs · Corporate Finance
GS
Gary SimpsonResigned director
Resigned 2013-08-07 · 1 yr · Operations Manager
MH
Mark HoldenResigned director
Resigned 2012-07-31 · 10 yrs · Investment Director
RN
Robert NewtonResigned director
Resigned 2012-01-30 · 2 yrs · Company Director
GQ
Geoffrey QuaifeResigned director
Resigned 2011-11-09 · Director
MW
Mark WaymentResigned director
Resigned 2011-11-09 · Investment Director
AR
Anthony RoperResigned director
Resigned 2011-11-09 · 5 yrs · Director
AR
Alan RitchieResigned director
Resigned 2009-12-14 · 1 yr · Company Director
BD
Bruce DalgleishResigned director
Resigned 2009-12-14 · 1 yr · Company Director
PM
Paul MccullochResigned director
Resigned 2009-06-19 · Fund Manager
JC
Jayne CheadleResigned secretary
Resigned 2009-04-22 · 17 yrs
KH
Kevin HumphreysResigned director
Resigned 2008-06-30 · Regional Director Property Services
BS
Brian SempleResigned director
Resigned 2008-06-30 · 1 yr · Regional Director
DH
David HedgeResigned secretary
Resigned 2007-05-31 · 1 yr
JB
John BarrettResigned director
Resigned 2007-01-16 · 1 yr · Director Of Finance
RC
Roger CoomberResigned director
Resigned 2006-09-29 · Director
CS
Craig SmailesResigned director
Resigned 2006-07-19 · 1 yr · Civil Engineer
DH
David HoneymanResigned director
Resigned 2005-12-01 · Financial Controller
IS
Ian SkinmoreResigned director
Resigned 2005-10-21 · Development Manager
PN
Paul NoakeResigned director
Resigned 2004-12-16 · Business Adviser
IW
Ian WhitehouseResigned director
Resigned 2004-11-09 · 1 yr · Company Director
NA
Noburo AokoiResigned director
Resigned 2004-08-16 · Company Director
JR
Julian Rudd JonesResigned director
Resigned 2004-08-16 · 7 yrs · Property Developer
MC
Morton CorbittResigned director
Resigned 2004-08-16 · 1 yr · Development Director
GW
Geoffrey WaltersResigned secretary
Resigned 2004-08-16 · 2 yrs
AA
Andrew AndreouResigned director
Resigned 2004-08-16 · 3 yrs · Company Director
CorpPinsent Masons Director LimitedResigned director
Resigned 2004-07-27
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 37
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active