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Companies/08223675

Telus Health (UK) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2012Private 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
Telus Health (Uk) Holdco Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 234804370

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 18 historical
CorpBroughton Secretaries LimitedCurrent secretary
Appointed 2025-03-31 · 1 yr
KV
Kevin VallisCurrent director
Appointed 2021-12-06 · 4 yrs · Senior Director, Strategy
+4 others
PM
Philip MullenCurrent director
Appointed 2020-09-16 · 6 yrs · Managing Director
+1 other
Show 18 historical appointments
MD
Michael DingleResigned director
Resigned 2022-10-31 · Chief Operating Officer
DF
Doug FrenchResigned director
Resigned 2022-10-31 · 1 yr · Director
AA
Andreas AndreouResigned director
Resigned 2020-09-16 · 1 yr · Vice President Commercial Relations
GC
Grier ColterResigned director
Resigned 2020-09-16 · 2 yrs · Chief Financial Officer
CorpVistra Cosec LimitedResigned secretary
Resigned 2019-10-03 · 5 yrs
SM
Susan MarshResigned secretaryResigned director
Resigned 2018-07-27 · 5 yrs
SM
Scott MilliganResigned director
Resigned 2018-07-27 · 2 yrs · Chief Financial Officer
SL
Stephen LiptrapResigned director
Resigned 2018-07-27 · 2 yrs · President And Chief Executive Officer
TL
Terrence LeahyResigned director
Resigned 2014-11-25 · 1 yr · Company Director
TD
Timothy DavieResigned director
Resigned 2014-07-11 · 1 yr · Ceo Bbc Worldwide
JA
Joshua AllianceResigned director
Resigned 2013-09-16 · 2 yrs · Director
NA
Nuran AliyevResigned director
Resigned 2012-12-18 · 3 yrs · None
JB
Jack BekhorResigned director
Resigned 2012-12-18 · 5 yrs · None
SG
Sergey GrechishkinResigned director
Resigned 2012-09-21 · 3 yrs · Director
JT
James TrueResigned director
Resigned 2012-09-21 · 5 yrs · Director
BK
Barbara KahanResigned director
Resigned 2012-09-21 · Consultant
JC
Jonathan ClaydonResigned director
Resigned 2012-09-21 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active