Philips Healthcare Informatics Limited
Dormant Company · Belfast
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKoninklijke Philips N.V.Corporate
Shares: over 75%, up to 100%
Notified 2018-07-10 · No cessation recorded
Source record 194150955People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalML+18 others
Mark LeftwichCurrent director
Appointed 2022-04-01 · 4 yrs · Business Marketing & Sales Leader
Show 14 historical appointments
NM
Neil MesherResigned director
Resigned 2020-09-15 · 1 yr · Ceo
GT
Graham TranterResigned director
Resigned 2015-12-31 · 4 yrs · Business Leader
MA
Martin ArmstrongResigned director
Resigned 2012-05-10 · 3 yrs · Senior Legal Counsel
BM
Brad MacdonaldResigned director
Resigned 2010-02-15 · 2 yrs · Controller, Cardiology Informatics
AS
Alison SmithResigned secretary
Resigned 2009-11-06 · 11 yrs
CorpAnnsgate LimitedResigned secretary
Resigned 2008-04-04 · 1 yr
HM
Hanno MichelsResigned director
Resigned 2008-04-04 · 1 yr · Business Unit Controller
RT
Ronald TabaksblatResigned director
Resigned 2008-04-04 · 4 yrs · General Manager
HG
Heather GunningResigned director
Resigned 2004-11-09 · 3 yrs · Co Director
CM
Christopher MitchellResigned director
Resigned 2003-08-02
G9
Gareth 9 Ardmore HeightsResigned director
Resigned 2001-06-01 · 3 yrs · Company Director
SG
Stephen GunningResigned director
Resigned 1993-08-11 · 14 yrs · Company Director
HG
Heather GunningResigned secretary
Resigned 1993-08-11 · 14 yrs
WH
William HannaResigned director
Resigned 1993-08-11 · 8 yrs · Systems Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active