Dbg Topco Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedTurnstone Equityco 1 LimitedCorporate
Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 5179509Healthcare Buying Group 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 5212841People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 22 historicalShow 22 historical appointments
BG
Benjamin GoodgerResigned director
Resigned 2019-08-14 · 2 yrs · Company Director
GA
Gervase AdamsResigned director
Resigned 2018-10-09 · 3 yrs · Director
MS
Mohammed Shafi KhanResigned director
Resigned 2017-10-16 · 1 yr · Chief Financial Officer
LC
Leo CarrollResigned secretary
Resigned 2017-07-31 · 2 yrs
TR
Tom RiallResigned director
Resigned 2017-05-08 · 7 yrs · Director
RS
Robert StephensonResigned director
Resigned 2015-05-01 · 2 yrs · Coo
WR
William RobsonResigned secretary
Resigned 2014-10-31 · 2 yrs
TS
Terence SciclunaResigned director
Resigned 2014-01-09 · 3 yrs · Chief Executive
AS
Andrew SloanResigned director
Resigned 2013-06-20 · Director
AP
Andrew PearsonResigned director
Resigned 2013-06-20 · 4 yrs · Finance Director
EM
Elizabeth McdonaldResigned secretary
Resigned 2013-04-16 · 1 yr
RS
Richard SmithResigned director
Resigned 2013-04-16 · Chief Executive
JB
Jean BonnavionResigned director
Resigned 2013-04-16 · 5 yrs · Investment Manager
EK
Eric KumpResigned director
Resigned 2013-04-16 · 3 yrs · Investment Professional
WR
William RobsonResigned director
Resigned 2013-04-16 · 4 yrs · Cfo
DC
David CarmanResigned director
Resigned 2010-11-24 · 2 yrs · Chairman
KK
Kanesh KhilosiaResigned secretary
Resigned 2010-05-17 · 2 yrs
KK
Kanesh KhilosiaResigned director
Resigned 2010-05-17 · 5 yrs · Ceo
PS
Philip ShapiroResigned director
Resigned 2010-03-04 · 3 yrs · Director
DM
David MentonResigned director
Resigned 2010-03-04 · 3 yrs · Director
JR
John RochfordResigned director
Resigned 2010-03-04 · 3 yrs · Director
RB
Ruth BrackenResigned director
Resigned 2010-01-18 · Administrator
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active