Btg International Healthcare Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPerseus Bidco Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-03-01 · No cessation recorded
Source record 11147971Show 1 ceased record
Btg Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-03-01
Source record 4830237People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 11 historicalShow 11 historical appointments
RW
Richard WilkinsonResigned director
Resigned 2021-03-01 · 1 yr · Chartered Accountant
VB
Vance BrownResigned secretary
Resigned 2020-02-28 · 1 yr
VB
Vance BrownResigned director
Resigned 2020-02-28 · 1 yr · Corporate Attorney
EJ
Elaine JohnstonResigned secretary
Resigned 2019-01-11 · 1 yr
LJ
Lygia JonesResigned secretary
Resigned 2018-10-02
TM
Timothy MartelResigned director
Resigned 2017-12-31 · 2 yrs · Accountant
EJ
Elaine JohnstonResigned director
Resigned 2017-12-31 · 2 yrs · Lawyer
DM
David MorrisResigned secretary
Resigned 2016-09-20 · 2 yrs
LJ
Lygia JonesResigned secretary
Resigned 2012-05-16 · 4 yrs
RS
Rolf SoderstromResigned director
Resigned 2012-05-16 · 5 yrs · Finance Director
PM
Pamela MakinResigned director
Resigned 2012-05-16 · 5 yrs · Chief Executive
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active