Consort Healthcare (Fife) Holdings Limited
Other business support service activities n.e.c. · Edinburgh
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedVoting rights: over 75%, up to 100%
Notified 2018-09-18 · No cessation recorded
Source record 1254816Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-09-18
Source record 6335064Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-12-13
Source record 6381882People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalCorpSemperian Secretariat Services LimitedCurrent secretary
Appointed 2020-03-01 · 6 yrs
Show 25 historical appointments
RM
Richard MarshallResigned director
Resigned 2023-01-06 · 2 yrs · Regional Director
DF
Desmond Mark FrenchResigned director
Resigned 2020-09-11 · Company Director
DB
Darren BarclayResigned secretary
Resigned 2018-09-18 · 1 yr
NW
Nuala WhitbreadResigned secretary
Resigned 2017-10-02
SS
Sarah ShuttResigned secretary
Resigned 2017-07-06
JA
Jennifer AbernethyResigned secretary
Resigned 2017-01-26
AD
Andrew DeaconResigned director
Resigned 2015-06-01 · 4 yrs · Portfolio Director
DB
David BlanchardResigned director
Resigned 2015-01-01 · 3 yrs · Director
GQ
Geoffrey QuaifeResigned director
Resigned 2014-02-20 · 1 yr · Director
EW
Elena Giorgiana WegenerResigned director
Resigned 2014-02-20 · 5 yrs · Investment Director
DB
Daniel BlissResigned secretary
Resigned 2013-10-17
DB
Daniel BlissResigned secretary
Resigned 2013-10-01 · 3 yrs
DL
David LewisResigned director
Resigned 2013-08-09 · Chartered Accountant
NM
Nigel MarshallResigned secretary
Resigned 2012-12-20
RN
Robert NewtonResigned director
Resigned 2012-10-31 · 1 yr · Investment Director, Infrastructure
LT
Linda ThompsonResigned director
Resigned 2012-06-27 · 1 yr · Regional Director
JP
Jamie PritchardResigned director
Resigned 2010-02-25 · Accountant
MH
Mark HoldenResigned director
Resigned 2009-05-21 · Company Director
SJ
Simon JennawayResigned secretary
Resigned 2009-04-27 · 3 yrs
IA
Ion AppuhamyResigned director
Resigned 2008-09-19 · Chartered Accountant
PC
Phillip CooperResigned director
Resigned 2008-09-11 · 3 yrs · Director
JE
Jonathan EntractResigned director
Resigned 2008-09-11 · Investment Banker
MR
Michael RossResigned director
Resigned 2008-09-05 · 2 yrs · Director
CS
Christopher SpencerResigned director
Resigned 2008-09-05 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active