VENTURE HEALTH GROUP LTD

Company number 14519791

4 active persons with significant control / 0 active statements

Mr James David Broome (Active)

• Correspondence address: The Lexicon, Second Floor, Mount Street, Manchester, United Kingdom, M2 5NT
• Notified on: 31 March 2023
• Date of birth: September 1982
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Satish Babu Maddineni (Active)

• Correspondence address: The Lexicon, Second Floor, Mount Street, Manchester, United Kingdom, M2 5NT
• Notified on: 31 March 2023
• Date of birth: July 1973
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Sotonye Karl Tolofari (Active)

• Correspondence address: The Lexicon, Second Floor, Mount Street, Manchester, United Kingdom, M2 5NT
• Notified on: 2 December 2022
• Date of birth: May 1987
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Professor David Clifford Shackley (Active)

• Correspondence address: The Lexicon, Second Floor, Mount Street, Manchester, United Kingdom, M2 5NT
• Notified on: 2 December 2022
• Date of birth: December 1969
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors