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Udg Healthcare (UK) Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 1997Private 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 · 4 ceased
Udg Healthcare Uk (Holdco) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-11 · No cessation recorded

Source record 3358025
Show 4 ceased records
SB
Mr Steve BainbridgeIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-05-09 · Ceased 2018-06-05

Source record 3358183
AR
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 3357657
BM
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 3357658
CC
Mr Chris CorbinIndividual
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 3357907

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
AM
Andrew MorrowCurrent director
Appointed 2023-09-15 · 2 yrs · Chartered Accountant
+25 others
AM
Andrew MorrowCurrent secretary
Appointed 2021-10-15 · 4 yrs
+17 others
BJ
Benjamin JacksonCurrent director
Appointed 2021-10-15 · 4 yrs · Director
+41 others
Show 27 historical appointments
RQ
Ryan QuigleyResigned director
Resigned 2021-10-15 · Director
LT
Louise TallonResigned director
Resigned 2020-07-31 · Accountant
LL
Liam LogueResigned director
Resigned 2020-05-06 · 1 yr · Director
RL
Richard LawrenceResigned director
Resigned 2019-12-31 · 3 yrs · Director
NC
Nigel ClerkinResigned director
Resigned 2018-10-01 · 3 yrs · Chief Financial Officer
NB
Nicola BurnsResigned director
Resigned 2018-10-01 · 1 yr · Director
DM
Damien MoynaghResigned secretary
Resigned 2017-05-03 · 4 yrs
SB
Stephen BainbridgeResigned director
Resigned 2016-05-09 · 2 yrs · Accountant
BM
Brendan McatamneyResigned director
Resigned 2015-06-01 · 5 yrs · Director
TG
Tara GrimleyResigned secretary
Resigned 2014-05-20 · 2 yrs
LA
Leon AtkinsResigned director
Resigned 2013-06-01 · 1 yr · Solicitor
AR
Alan RalphResigned directorResigned secretary
Resigned 2013-06-01 · Director
MG
Michael GannonResigned secretary
Resigned 2013-04-01 · 1 yr
CC
Christopher CorbinResigned director
Resigned 2010-11-29 · 7 yrs · Company Director
LF
Liam FitzgeraldResigned director
Resigned 2010-08-09 · 5 yrs · Executive
LL
Liam LogueResigned director
Resigned 2010-08-09 · 5 yrs · Manager
KG
Karen GeogheganResigned secretary
Resigned 2007-07-20 · 5 yrs · Accountant
CH
Claire HeeleyResigned secretary
Resigned 2005-09-23 · 1 yr · Company Secretary
EL
Eoin LikelyResigned secretary
Resigned 2004-12-16
PS
Peter SurgenorResigned director
Resigned 2001-08-31 · 13 yrs · Accountant
DM
David MillarResigned director
Resigned 1997-09-10 · 1 yr · Technical Engineer
SC
Stephen Cochrane SimmsResigned director
Resigned 1997-09-10 · 7 yrs · Executive
BM
Barry McgraneResigned secretary
Resigned 1997-09-10 · 4 yrs
PC
Philip CaffreyResigned director
Resigned 1997-09-10 · 7 yrs · Accountant
AB
Anne BatesonResigned secretary
Resigned 1997-06-10

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active