Consort Healthcare (Edinburgh Royal Infirmary) Finance Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedVoting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 12436264Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 14413922People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 17 historicalCorpInfrastructure Managers LimitedCurrent secretary
Appointed 2015-09-04 · 11 yrs
Show 17 historical appointments
JW
John WrinnResigned director
Resigned 2021-11-19 · 2 yrs · Project Executive
GP
Glenn PearceResigned director
Resigned 2021-03-15 · 4 yrs · Director
AT
Amit ThakrarResigned director
Resigned 2019-01-29 · 2 yrs · Chartered Accountant
ME
Matthew EdwardsResigned director
Resigned 2017-03-17 · 4 yrs · Associate Director
KO
Kirsty O BrienResigned director
Resigned 2016-03-17 · 8 yrs · Operations Manager
PS
Peter SheldrakeResigned director
Resigned 2015-05-19 · 2 yrs · Director
FD
Fabio D AlonzoResigned director
Resigned 2015-05-19 · Director
DS
David SwarbrickResigned director
Resigned 2015-01-01 · Director
LT
Lisa ThomsonResigned director
Resigned 2014-01-22 · 1 yr · Director
DL
David LewisResigned director
Resigned 2013-08-01 · None
AC
Alastair CampbellResigned director
Resigned 2011-03-29 · 2 yrs · Chartered Accountant
LF
Louis FaleroResigned director
Resigned 2011-02-22 · 5 yrs · Fund Manager
JP
Jamie PritchardResigned director
Resigned 2010-02-25 · Accountant
GC
Guilherme CarvalhoResigned director
Resigned 2009-04-23 · 1 yr · Banker
MH
Mark HoldenResigned director
Resigned 2007-04-11 · 2 yrs · Company Director
CS
Christopher SpencerResigned director
Resigned 2007-04-11 · 2 yrs · Engineer
MR
Michael RyanResigned director
Resigned 2007-04-11 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active