Health Dialog UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBupa Investments Overseas 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 145929392People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalAppointed 2014-07-01 · 12 yrs
Show 21 historical appointments
JP
Jonathan PickenResigned director
Resigned 2014-07-01 · 3 yrs · Finance Director
JE
Joan ElliottResigned director
Resigned 2013-04-22 · 1 yr · Finance Director
TF
Tracey FletcherResigned director
Resigned 2013-04-19 · 1 yr · Company Director
JD
Joao De FreitasResigned director
Resigned 2011-11-14 · Finance And Commercial Director
SL
Steven LosResigned director
Resigned 2010-06-21 · 4 yrs · Company Director
MC
Mark CareyResigned director
Resigned 2010-04-23 · Company Director
RD
Robert DarinResigned director
Resigned 2010-01-01 · 1 yr · Healthcare Analytics Manager
JT
James TugendhatResigned director
Resigned 2010-01-01 · 1 yr · Company Director
FG
Fraser GregoryResigned director
Resigned 2010-01-01 · Director
NB
Nicholas BeazleyResigned director
Resigned 2010-01-01 · 3 yrs · Director
MM
Mahboob MerchantResigned director
Resigned 2010-01-01 · 4 yrs · Chartered Accountant
PF
Patrick FlynnResigned director
Resigned 2009-05-01 · Company Dircector
MH
Mark HamptonResigned director
Resigned 2009-05-01 · 2 yrs · Company Director
DG
Dale GarthResigned director
Resigned 2006-10-24 · 2 yrs · Chief Financial Officer
GB
George BennettResigned director
Resigned 2005-06-13 · 3 yrs · Company Director
MG
Myra GreenResigned secretary
Resigned 2005-06-13 · 3 yrs · Senior Vice President
CM
Resigned 2005-06-13 · 3 yrs · Company Director
CorpSisec LimitedResigned secretary
Resigned 2005-05-23
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2005-05-23
CorpLoviting LimitedResigned director
Resigned 2005-05-23
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active