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Companies/07340006

Wellsbourne Dental Care Limited

Dental practice activities · Crawley

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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 212269745
Show 1 ceased record
ME
Significant influence or control

Notified 2016-04-06 · Ceased 2017-04-21

Source record 212268126

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 10 historical
MT
Mark TyasCurrent director
Appointed 2024-12-02 · 1 yr · Cfo
+82 others
DF
Daniel FehrCurrent director
Appointed 2024-05-21 · 2 yrs · Chief Financial Officer
+6 others
RD
Raoul DiasCurrent director
Appointed 2024-05-21 · 2 yrs · In-House Legal Counsel
+4 others
JD
Appointed 2024-05-21 · 2 yrs · Director
+31 others
SC
Stephen CowleyCurrent director
Appointed 2024-05-21 · 2 yrs · Director
+31 others
FR
Farzeela RupaniCurrent director
Appointed 2022-10-25 · 3 yrs · Clinical Director
+35 others
CS
Claude StreitCurrent director
Appointed 2019-01-02 · 7 yrs · Ceo
+74 others
Show 10 historical appointments
TA
Teemu ArimaResigned director
Resigned 2022-04-01 · 2 yrs · Cfo
EC
Eddie CoyleResigned director
Resigned 2019-02-04 · 4 yrs · Director Of Clinical Strategy
MC
Michael ClareResigned director
Resigned 2019-01-02 · 3 yrs · Chief Operating Officer
HS
Harshitkumar ShahResigned director
Resigned 2018-08-01 · Chief Financial Officer
PB
Philip BuerginResigned director
Resigned 2018-07-07 · 2 yrs · Chief Executive Officer
GG
Gregor GrantResigned director
Resigned 2017-04-21 · 1 yr · Accountant
PK
Peter KeegansResigned director
Resigned 2017-04-21 · 1 yr · Director
AE
Azad EyrumluResigned director
Resigned 2013-09-17 · 3 yrs · Dental Surgeon
AA
Andrew AllsopResigned secretary
Resigned 2010-08-09 · 1 yr
ME
Mazdak EyrumluResigned director
Resigned 2010-08-09 · 6 yrs · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active