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Companies/04428830

Birmingham Healthcare Services (Holdings) Limited

Management of real estate on a fee or contract basis · Bristol

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Pfi Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 868497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
RH
Ryan HughesCurrent director
Appointed 2020-09-10 · 5 yrs · Investment Analyst
+6 others
DH
David HardinghamCurrent director
Appointed 2013-12-05 · 12 yrs · Commercial Manager
+19 others
CorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2005-09-01 · 21 yrs
+210 others
Show 20 historical appointments
HP
Harvey PownallResigned director
Resigned 2018-05-10 · 7 yrs · Company Director
RS
Russell SparksResigned director
Resigned 2014-06-27 · 3 yrs · Chartered Accountant
GB
Gary BrownResigned director
Resigned 2013-12-05 · 4 yrs · Engineer
CN
Colin NormanResigned director
Resigned 2009-12-18 · 3 yrs · Company Director
KH
Kevin HumphreysResigned director
Resigned 2008-01-02 · 1 yr · Regional Director-Property Ser
BS
Brian SempleResigned director
Resigned 2008-01-02 · 1 yr · Regional Director
BW
Barry WilliamsResigned director
Resigned 2005-02-18 · 2 yrs · Investment Banker
IG
Ian GethinResigned director
Resigned 2005-02-18 · 2 yrs · Investment Banker
PM
Paul MccullochResigned director
Resigned 2004-11-08 · 2 yrs · Fund Manager
AB
Alan BirchResigned director
Resigned 2004-11-08 · 2 yrs · Director
PM
Paul MilnerResigned director
Resigned 2004-06-07 · Solicitor
RJ
Robert JohnsonResigned director
Resigned 2004-02-11 · Director
AS
Andrew SuttonResigned director
Resigned 2002-12-06 · 1 yr · Divisional Chief Executive
JE
Jonathan EntractResigned director
Resigned 2002-12-06 · 2 yrs · Director
MW
Mark WoodhamsResigned director
Resigned 2002-12-06 · 2 yrs · Financier
PG
Patrick GardinerResigned director
Resigned 2002-12-06 · 1 yr · Director
MM
Margaret MellorResigned director
Resigned 2002-05-01 · Chartered Secretary
GM
Geoffrey MasonResigned director
Resigned 2002-05-01 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
2
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active