Adp Healthcare Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTurnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 121399721Adp Holdings 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 121399780People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 15 historicalShow 15 historical appointments
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
AS
Annette SpindlerResigned director
Resigned 2017-07-31 · Chief Operating Officer
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
SW
Stephen WilliamsResigned director
Resigned 2014-01-28 · 3 yrs · Clinical Services Director
TS
Terence SciclunaResigned director
Resigned 2014-01-28 · 3 yrs · Chief Executive
EM
Elizabeth McdonaldResigned secretary
Resigned 2012-11-07 · 1 yr
FM
Fiona MorganResigned director
Resigned 2012-02-29 · 1 yr · Director
WR
William RobsonResigned director
Resigned 2012-02-29 · 5 yrs · Director
RS
Richard SmithResigned director
Resigned 2011-08-12 · 2 yrs · Chief Executive
NR
Nicholas RolphResigned director
Resigned 2010-04-01 · 1 yr · Company Director
HB
Helgi BergsResigned director
Resigned 2008-10-17 · Company Director
BP
Bharat PatelResigned director
Resigned 2005-03-30 · 5 yrs · Accountant
RK
Resigned 2005-03-30 · 3 yrs · Accountant
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active