Aquilant Limited
Private Limited Company · Basingstoke
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedAddlife Ab (Publ)Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-04-12 · No cessation recorded
Source record 11594967Show 6 ceased records
Healthcare Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-08-07 · Ceased 2018-08-07
Source record 12355303BM
Mr Brendan McatamneyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-05
Source record 749502JB
Mr John Anthony BentleyIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-05
Source record 749489Udg Healthcare (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-08-07
Source record 751112AR
Mr Alan RalphIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-05
Source record 751011SC
Mr Sean CoyleIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2018-06-05
Source record 749494People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalShow 23 historical appointments
DB
David BolandResigned director
Resigned 2023-04-28 · Company Director
RD
Richard DewResigned director
Resigned 2018-08-07 · 2 yrs · Director
PO
Pj OwensResigned director
Resigned 2018-08-07 · Finance Director
PK
Patrick Henricus Lambertus KalverboerResigned director
Resigned 2018-08-07 · Director
DM
Damien MoynaghResigned secretary
Resigned 2017-05-03 · 1 yr
JB
John BentleyResigned director
Resigned 2016-03-16 · 2 yrs · Managing Director
SC
Sean CoyleResigned director
Resigned 2015-10-01 · 2 yrs · Accountant
TG
Tara GrimleyResigned secretary
Resigned 2014-05-20 · 2 yrs
BM
Brendan McatamneyResigned director
Resigned 2013-10-30 · 4 yrs · Director
AR
Alan RalphResigned director
Resigned 2013-06-01 · 5 yrs · Director
MG
Michael GannonResigned secretary
Resigned 2013-04-01 · 1 yr
PD
Padraic DempseyResigned director
Resigned 2011-03-07 · 2 yrs · Managing Director
KG
Karen GeogheganResigned secretary
Resigned 2007-07-20 · 5 yrs
AF
Annette FlynnResigned director
Resigned 2006-01-10 · 5 yrs · Manager
CH
Claire HeeleyResigned secretary
Resigned 2005-09-23 · 1 yr · Company Secretary
EL
Eoin LikelyResigned secretary
Resigned 2004-12-16
LB
Luke BrehonyResigned director
Resigned 2002-04-08 · 3 yrs · General Manager
AR
Alan RalphResigned secretary
Resigned 2002-04-08 · 2 yrs · Accountant
BM
Barry McgraneResigned director
Resigned 2002-04-08 · 11 yrs · Accountant
PV
Philip VirginResigned director
Resigned 1991-10-19 · 14 yrs · Director
LS
Lynn SalterResigned director
Resigned 1991-10-19 · 11 yrs · Director
HL
Helmut LinkResigned director
Resigned 1991-10-19 · 10 yrs · Director
OS
Olwyn SalterResigned secretary
Resigned 1991-10-19 · 10 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 54
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active