Prospect Healthcare (Hinchingbrooke) Limited
Combined facilities support activities · Swanley
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10517754People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 30 historicalAT+49 others
Alexander ThorneCurrent director
Appointed 2020-01-31 · 6 yrs · Associate, Asset Management
CorpVercity Social Infrastructure UK LimitedCurrent secretary
Appointed 2013-11-15 · 12 yrs
Show 30 historical appointments
KH
Kevin HawkinsResigned director
Resigned 2024-07-10 · 1 yr · Director
AE
Angeliki ExakoustidouResigned director
Resigned 2023-01-25 · 2 yrs · Director
DF
David FootResigned director
Resigned 2020-06-10 · 1 yr · Investment Director
CG
Christopher GillResigned director
Resigned 2020-01-31 · 4 yrs · Projects & Investments Director
MW
Mark WaymentResigned director
Resigned 2018-10-30 · 4 yrs · Investment Director
RN
Robert NewtonResigned director
Resigned 2016-06-09 · 1 yr · Investment Director
AR
Anthony RoperResigned director
Resigned 2016-06-09 · 1 yr · Director
RD
Ross DriverResigned director
Resigned 2016-04-29 · 4 yrs · Director
JR
Julian Rudd JonesResigned director
Resigned 2016-04-29 · 3 yrs · Property Developer
DB
David BrookingResigned director
Resigned 2014-09-18 · 1 yr · Investment Director
MR
Matthew RollingsResigned secretary
Resigned 2012-11-27
ME
Matthew EdwardsResigned director
Resigned 2012-07-18 · 3 yrs · Investment Director
JY
John YoungResigned director
Resigned 2011-12-15 · 4 yrs · Director
JN
Joanna NicholsResigned secretary
Resigned 2011-05-23 · 1 yr
GF
Graham FairbankResigned director
Resigned 2010-07-21 · 1 yr · Senior Finance Analyst
BS
Brian SempleResigned director
Resigned 2010-01-20 · 4 yrs · Investment Director
JB
James BurbidgeResigned secretary
Resigned 2009-10-06 · 1 yr
JG
John GrahamResigned director
Resigned 2008-09-24 · 1 yr · Investment Director
PC
Philip CresswellResigned secretary
Resigned 2008-09-24 · 1 yr · Accountant
TR
Timothy RowburyResigned secretary
Resigned 2007-11-28
PW
Phil WhiscombeResigned director
Resigned 2006-03-22 · 5 yrs · Chart Quantity Surveyor
JW
James WardResigned director
Resigned 2006-02-08 · 2 yrs · Investment Director
JH
John HubbardResigned director
Resigned 2005-04-19 · 2 yrs · Company Director
PG
Philip GeorgeResigned director
Resigned 2004-03-05 · 3 yrs · Finance Director
AF
Andrea FineganResigned director
Resigned 2004-03-05 · 1 yr · Fund Manager
JB
James ByrneResigned director
Resigned 2003-07-24 · 2 yrs · Company Director
JY
John YoungResigned director
Resigned 2003-07-24 · 6 yrs · Civil Engineer
RW
Robert WestResigned secretary
Resigned 2003-07-24 · 4 yrs
TP
Timothy PearsonResigned director
Resigned 2003-07-24 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 37
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active