3M Health Care Limited
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 115375081People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 42 historicalShow 42 historical appointments
SS
Simla SemerciyanResigned director
Resigned 2018-05-01 · 2 yrs · Finance Manager
IB
Ian BrownResigned secretary
Resigned 2018-04-30 · 1 yr
MM
Mohammad MalikResigned director
Resigned 2017-08-01 · 5 yrs · Director
DA
David AshleyResigned director
Resigned 2017-02-01 · General Counsel
DJ
David JubbResigned secretary
Resigned 2015-05-01 · 2 yrs
CG
Christiane GruenResigned director
Resigned 2014-12-01 · 2 yrs · Business Manager
CB
Carmen ByrneResigned director
Resigned 2014-01-30 · 2 yrs · Business Manager
DA
David AshleyResigned secretary
Resigned 2013-04-01 · 2 yrs
PK
Paul KeelResigned director
Resigned 2013-02-22 · 1 yr · Managing Director
MD
Mark DawsonResigned director
Resigned 2011-09-09 · 5 yrs · Sales & Marketing Manager
DG
Donald GrayResigned director
Resigned 2011-04-29 · 3 yrs · Finance Manager, UK And Ireland
DS
David SmithResigned director
Resigned 2010-05-11 · 3 yrs · Manufacturing Operations Manager
JM
James McsheffreyResigned director
Resigned 2010-04-13 · 2 yrs · Managing Director
SE
Stephen EvansResigned director
Resigned 2009-08-10 · 3 yrs · Business Manager
PW
Paul WilliamsResigned director
Resigned 2007-07-02 · 10 yrs · European Operations Manager
MC
Michael ChambersResigned director
Resigned 2007-07-02 · 10 yrs · Finance Manager
GS
Gary StapletonResigned director
Resigned 2007-03-01 · 4 yrs · Chartered Accountant
DM
Douglas MitchellResigned director
Resigned 2006-09-01 · 3 yrs · Director
KB
Kenneth BrownleeResigned director
Resigned 2006-08-01 · 4 yrs · Accountant
CK
Charles KummethResigned director
Resigned 2005-05-01 · 1 yr · Director
WC
William CruiseResigned director
Resigned 2003-11-01 · 3 yrs · Country Business Leader
JV
James VaughanResigned director
Resigned 2003-11-01 · 2 yrs · Pharmacist
JM
James MaskasResigned director
Resigned 2003-05-01 · 1 yr · Managing Director
BS
Bernard SaundersResigned director
Resigned 2001-06-01 · 4 yrs · Managing Director 3M
DJ
David JamesResigned director
Resigned 2000-12-01 · 2 yrs · Operations Director
RG
Robert GravesResigned director
Resigned 2000-11-01 · 2 yrs · Financial Director
RB
Robert BrulloResigned director
Resigned 2000-06-01 · 2 yrs · Managing Director
WB
Wayne BrownResigned director
Resigned 1997-12-01 · 2 yrs · Director
JM
John MuellerResigned director
Resigned 1995-03-01 · 2 yrs · Director
NB
Neil BlytheResigned director
Resigned 1994-07-01 · 7 yrs · Director
JB
John BensonResigned director
Resigned 1992-07-01 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 1992-06-12 · 8 yrs · Chartered Accountant
JR
Jerry RobertsonResigned director
Resigned 1992-06-12 · 1 yr · Company Director
WM
William MeredithResigned director
Resigned 1992-06-12 · 7 yrs · Company Director
JC
John CarpenterResigned director
Resigned 1992-06-12 · 4 yrs · Technical Director
DS
Denis SheehanResigned director
Resigned 1992-06-12 · 8 yrs · Company Director
JB
John BrewinResigned director
Resigned 1992-06-12 · 8 yrs · General Manager
BT
Bruce ThalackerResigned director
Resigned 1992-06-12 · Chairman
IP
Ian ParkinsonResigned director
Resigned 1992-06-12 · 2 yrs · Company Director
FE
Francis EllisResigned director
Resigned 1992-06-12 · 8 yrs · Md 3M Health Care Ltd
CP
Christopher PikettResigned secretary
Resigned 1992-06-12 · 20 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active