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Companies/07280072

Performance Health Global Limited

Activities of other holding companies n.e.c. · Sutton-In-Ashfield

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Lanai Medical LtdCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 155296914

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 15 historical
MH
Margaret HealyCurrent director
Appointed 2023-09-01 · 3 yrs · Senior Director Human Resources
+2 others
SH
Sophie HallCurrent director
Appointed 2022-07-01 · 4 yrs · Finance Director
+1 other
AB
Andrew BookerCurrent director
Appointed 2019-06-13 · 7 yrs · International Finance Director
+8 others
AB
Andrew BookerCurrent secretary
Appointed 2011-11-08 · 14 yrs
+2 others
Show 15 historical appointments
GB
Gavin James BlairResigned director
Resigned 2021-03-01 · 2 yrs · General Manager
IP
Isabel Pereira Mota AfonsoResigned director
Resigned 2018-11-01 · 2 yrs · Managing Director & Head Of Internationa
MD
Marshall DahnekeResigned director
Resigned 2018-03-06 · Director
JG
Jeffrey GeorgeResigned director
Resigned 2018-03-06 · Director
RG
Raymond Godsil IiiResigned director
Resigned 2015-08-28 · 2 yrs · Cfo
AG
Ann GuginoResigned director
Resigned 2014-12-02 · Vp, Cfo & Treasurer
IT
Ian ThomasResigned director
Resigned 2014-06-02 · 4 yrs · Managing Director
MO
Michael OrschelnResigned director
Resigned 2013-12-01 · 4 yrs · President
DS
David SproatResigned director
Resigned 2012-10-31 · President - Patterson Medical
RD
Robert DonaldsonResigned director
Resigned 2012-01-27 · 1 yr · Managing Director
AB
Andrew BookerResigned director
Resigned 2011-04-14 · 4 yrs · Finance Director
SA
Scott AndersonResigned director
Resigned 2010-06-10 · 5 yrs · President And Chief Executive
CB
Carole BinksResigned secretary
Resigned 2010-06-10 · 1 yr
DA
David AmsonResigned director
Resigned 2010-06-10 · Managing Director
RA
Royce ArmstrongResigned director
Resigned 2010-06-10 · 4 yrs · Chief Financial Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active