Key Health Services Holdings (Addenbrookes) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedAm Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 8816626Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 8816627People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 27 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2008-05-14 · 18 yrs
Show 27 historical appointments
BA
Bryan AcuttResigned director
Resigned 2022-06-07 · 1 yr · Chartered Accountant
JC
John CavillResigned director
Resigned 2022-04-13 · Director
JW
John WrinnResigned director
Resigned 2021-12-17 · 2 yrs · Project Executive
DH
David HolmesResigned director
Resigned 2020-09-02 · 1 yr · Consultant
AT
Amit ThakrarResigned director
Resigned 2018-12-18 · Director
KO
Kirsty O BrienResigned director
Resigned 2018-12-18 · 5 yrs · Director
PS
Peter SheldrakeResigned director
Resigned 2018-06-29 · 3 yrs · Director
PA
Philip AshbrookResigned director
Resigned 2014-07-25 · 3 yrs · Project Executive
NP
Natalia PoupardResigned director
Resigned 2013-01-07 · 5 yrs · Asset Manager
RH
Richard HoileResigned director
Resigned 2012-11-22 · 1 yr · Project Executive
TH
Thomas HagaResigned director
Resigned 2012-07-06 · Fund Manager
RC
Ross CooperResigned director
Resigned 2009-10-22 · 3 yrs · Director
AG
Anita GregsonResigned director
Resigned 2009-03-19 · 3 yrs · Director
AC
Anastasios ChristakisResigned director
Resigned 2009-03-19 · Director
MC
Resigned 2008-07-24 · 10 yrs · Director
MR
Michael RyanResigned director
Resigned 2008-02-12 · 1 yr · Director
JM
John McdonaghResigned director
Resigned 2008-02-12 · 1 yr · Director
JG
John GrahamResigned director
Resigned 2006-11-21 · 1 yr · Chartered Surveyor
MR
Martin RawlinsonResigned director
Resigned 2006-11-21 · 1 yr · Finance Director
DB
David BrookingResigned director
Resigned 2006-09-08 · 3 yrs · Director
AW
Antony WilkinsonResigned director
Resigned 2004-11-23 · 1 yr · Accountant
MW
Mark WaymentResigned director
Resigned 2004-09-21 · 1 yr · Director
SK
Stephen KibblewhiteResigned director
Resigned 2004-07-08 · 2 yrs · Director
DK
Darren KyteResigned director
Resigned 2004-07-08 · 4 yrs · Investment Banker
GF
Garry ForsterResigned secretary
Resigned 2004-07-08
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active