Holt Medical Recruitment Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPettra 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 134888230Show 2 ceased records
PG
Mr Peter Andrew GregoryIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 134524252TW
Ms Tracy WardIndividual
Shares: over 25%, up to 50%
Notified 2016-06-30 · Ceased 2016-06-30
Source record 134524559People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalShow 12 historical appointments
AB
Andrew BurchallResigned director
Resigned 2021-08-09 · 4 yrs · Director
PN
Phillip NardoneResigned secretary
Resigned 2020-10-28
KM
Kate McavanResigned secretary
Resigned 2019-02-01 · 1 yr
PG
Peter GregoryResigned director
Resigned 2012-05-10 · 9 yrs · Director
NL
Nina LearoydResigned director
Resigned 2012-02-28 · 6 yrs · Financial Controller
NL
Nina LearoydResigned secretary
Resigned 2011-06-01 · 7 yrs
CorpPhc Luton LimitedResigned director
Resigned 2011-04-07
CorpPinnacle Staffing Group PLCResigned director
Resigned 2011-04-06
TC
Thomas CharltonResigned director
Resigned 2009-07-10 · 1 yr · Director
JH
Jennifer HallResigned secretary
Resigned 2009-02-27 · 2 yrs
DH
David HopeResigned director
Resigned 2009-02-27 · 2 yrs · Chartered Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active