ADVANCE HOLDCO LIMITED
Company number 11097729 · Monitor this company
1 active / 9 ceased · persons with significant control
Teladoc Health Inc
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2018-07-04
- Correspondence address
- Corporation Service Company, 251 Little Falls Drive, Wilmington, Delaware, 19808, United States
- Legal form
- Corporation
- Place registered
- Nyse
- Registration number
- Tdoc
- Country registered
- Delaware
Statement
The company knows of no individual or entity with significant control.
Mr Peter Chung
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- October 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 222, Berkeley Street, 18th Floor, Boston, United States
Mr Thomas Hungerford Jennings
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- May 1973
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, Massachusetts, United States
Mr Charles James Fitzgerald
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- May 1967
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, Massachusetts, United States
Mr John Robert Carroll
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- March 1968
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, Massachusetts, United States
Mr Craig David Frances
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- September 1966
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, Massachusetts, United States
Mr Scott Charles Collins
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- June 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, Massachusetts, United States
Mr Bruce Roger Evans
Nature of control
- Has significant influence or control
- Notified on
- 2018-01-19
- Ceased on
- 2018-05-31
- Date of birth
- March 1959
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- C/O Summit Partners, 222 Berkeley Street, 18th Floor, Boston, Massachusetts, United States
Statement
The company knows of no individual or entity with significant control.