Omnicare Limited
Company profile · London
DissolvedUnited KingdomIncorporated 1995
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAlma Nutrix LimitedCorporate
Shares: over 75%, up to 100%
Notified 2020-07-14 · No cessation recorded
Source record 1908595Show 2 ceased records
Allied Healthcare Group HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2019-12-27 · Ceased 2020-07-14
Source record 5779809Allied Healthcare Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-12-27
Source record 12903293People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 36 historicalShow 36 historical appointments
JM
Joanne MachinResigned director
Resigned 2017-08-01 · 1 yr · Sales And Marketing Director
CB
Carl BrownResigned director
Resigned 2017-06-12 · 1 yr · Accountant
LW
Luca WarnkeResigned director
Resigned 2016-09-26 · 2 yrs · Company Director
CM
Catherine MasonResigned director
Resigned 2016-04-05 · Company Director
DC
David CollisonResigned secretary
Resigned 2016-01-14 · 2 yrs
RP
Richard PreeceResigned director
Resigned 2016-01-14 · Company Director
TP
Timothy PethickResigned director
Resigned 2015-09-09 · Company Director
VH
Victoria HaynesResigned secretary
Resigned 2014-05-23 · 1 yr
JW
John WhiteheadResigned director
Resigned 2014-01-14 · 3 yrs · Accountant
DG
Darryn GibsonResigned director
Resigned 2013-07-31 · 2 yrs · Company Director
TN
Taguma NgondongaResigned secretary
Resigned 2012-08-17 · 1 yr
JD
John DaviesResigned secretary
Resigned 2012-01-31
SH
Stuart HowardResigned director
Resigned 2011-10-20 · 2 yrs · Group Finance Director
ME
Martyn EllisResigned director
Resigned 2011-10-20 · 1 yr · Finance Director
JI
John IversResigned director
Resigned 2011-10-20 · Chief Executive Officer
SB
Stephen BatemanResigned director
Resigned 2008-10-01 · 4 yrs · Support Director
AY
Alexander YoungResigned director
Resigned 2008-01-14 · 3 yrs · Director
DM
David MoffattResigned director
Resigned 2006-11-17 · 1 yr · Accountant
KT
Kevin TaylorResigned director
Resigned 2006-06-30 · Director
PW
Philip WestwoodResigned secretary
Resigned 2006-06-30 · 5 yrs · Accountant
PW
Paul WestonResigned director
Resigned 2005-09-30 · 6 yrs · Finance Director
CM
Resigned 2004-02-05 · 2 yrs · Company Director
WP
Resigned 1998-08-05 · 2 yrs · Chief Financial Officer
SE
Sarah EamesResigned director
Resigned 1998-08-05 · 5 yrs · Chief Executive Officer
DJ
David JohnsonResigned director
Resigned 1998-08-05 · 7 yrs · Director
IW
Ian WaddellResigned director
Resigned 1997-12-05 · Chartered Accountant
RE
Roland EllmerResigned secretary
Resigned 1997-09-10
MH
Mark HanleyResigned director
Resigned 1996-11-25 · 1 yr · Director
CK
Charles KernahanResigned director
Resigned 1996-06-28 · 4 yrs · Group Managing Director
TA
Timothy AitkenResigned director
Resigned 1995-09-12 · 8 yrs · Co Chairman
GG
George GreenResigned director
Resigned 1995-09-12 · 4 yrs · Company Director
CS
Christopher SheenResigned secretary
Resigned 1995-08-29 · 2 yrs
MS
Michael ScoreyResigned director
Resigned 1995-08-29 · 2 yrs · Company Director
SG
Stephen GullickResigned director
Resigned 1995-08-28 · 11 yrs · Managing Director
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active