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Companies/NI633739

Brook Street Surgery Property Limited

Private Limited Company · Belfast

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 5 ceased
ML
Dr Malcolm LeitchIndividual
Shares: over 25%, up to 50%

Notified 2018-08-28 · No cessation recorded

Source record 236894095
RH
Dr Rachel Diana Cecilia HoeyIndividual
Significant influence or control

Notified 2018-08-28 · No cessation recorded

Source record 236871499
SG
Dr Simon David Arthur GoldringIndividual
Shares: over 25%, up to 50%

Notified 2018-08-28 · No cessation recorded

Source record 236871500
Show 5 ceased records
JM
Dr Joanna MccreeryIndividual
Significant influence or control

Notified 2018-05-01 · Ceased 2018-08-28

Source record 229397684
EC
Mrs Elizabeth CarsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2018-08-28

Source record 229358159
JK
Dr James Robert Boyd KaneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2018-08-28

Source record 229391779
JM
Dr John Murdoch McgimpseyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-05-01 · Ceased 2018-08-28

Source record 229397323
FM
Mrs Fiona McilwaineIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-09-20 · Ceased 2018-05-01

Source record 236677815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
ML
Malcolm LeitchCurrent director
Appointed 2018-08-28 · 8 yrs · Doctor
RH
Rachel HoeyCurrent director
Appointed 2018-08-28 · 8 yrs · Doctor
SG
Simon GoldringCurrent director
Appointed 2018-08-28 · 8 yrs · Doctor
+1 other
Show 5 historical appointments
EC
Elizabeth CarsonResigned director
Resigned 2018-05-01 · Business Management Partner
JM
Joanna MccreeryResigned director
Resigned 2018-05-01 · Doctor
JM
John McgimpseyResigned director
Resigned 2018-05-01 · Doctor
JK
James KaneResigned director
Resigned 2018-05-01 · Doctor
FM
Fiona McilwaineResigned director
Resigned 2015-09-21 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active