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Companies/01148992

Pneupac Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Smiths Medical International LimitedCorporate
Shares: 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 247737254

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 29 historical
CD
Cornelis De RooijCurrent director
Appointed 2022-01-25 · 4 yrs · Business Executive
+3 others
RD
Ramon De RidderCurrent director
Appointed 2022-01-25 · 4 yrs · Business Executive
+10 others
BB
Brian BonnellCurrent director
Appointed 2022-01-25 · 4 yrs · Businessman
+7 others
JC
Jasmine CleaverCurrent secretary
Appointed 2021-09-30 · 5 yrs
+6 others
LJ
Louis JonesCurrent director
Appointed 2016-05-20 · 10 yrs · Finance Director
+3 others
NB
Nigel BarkCurrent director
Appointed 2016-05-20 · 10 yrs · Vice President Sales, Emea
+9 others
Show 29 historical appointments
KJ
Kimberley JayneResigned director
Resigned 2017-03-14 · 1 yr · Sales Director
JE
Joanne EdeResigned secretary
Resigned 2015-10-28 · 5 yrs
SH
Suzanne HardyResigned director
Resigned 2012-08-01 · 4 yrs · Finance Director
MS
Matthew SassoneResigned director
Resigned 2010-07-23 · 2 yrs · Managing Director
RB
Roisin BennettResigned director
Resigned 2010-02-03 · 1 yr · Secretary
SE
Steven EgglestonResigned director
Resigned 2010-02-03 · 6 yrs · Finance Director
RW
Robert WhiteResigned director
Resigned 2009-06-22 · Vp Finance
RB
Roisin BennettResigned secretary
Resigned 2008-12-11 · 6 yrs
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
DP
David PennResigned director
Resigned 2007-07-31 · 1 yr · Chartered Secretary
CS
Christopher SurchResigned director
Resigned 2004-03-12 · 2 yrs · Finance Director
JS
Jeremy SimpsonResigned director
Resigned 2004-03-08 · 5 yrs · Chartered Accountant
MS
Michael SpeakmanResigned director
Resigned 2003-03-10 · Accountant
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 8 yrs
JK
John KockottResigned director
Resigned 2000-01-17 · 1 yr · Director
PF
Paul FlackResigned director
Resigned 1999-01-25 · 10 yrs · Director
AD
Alan DunsmoreResigned director
Resigned 1998-10-26 · 5 yrs · Chartered Accountant
MJ
Martin JamiesonResigned director
Resigned 1998-10-26 · 11 yrs · Director
DB
Donald BroadResigned director
Resigned 1997-10-31 · 5 yrs · Chartered Accountant
PB
Paul BattersbyResigned director
Resigned 1997-10-31 · Director
AS
Alan SmithResigned secretary
Resigned 1997-10-31 · 3 yrs
MC
Malcolm CarlisleResigned director
Resigned 1997-10-31 · 4 yrs · Barrister
GK
George KennedyResigned director
Resigned 1997-10-31 · 2 yrs · Director
RI
Robert IrelandResigned director
Resigned 1995-06-20 · 4 yrs · Director
BK
Barry KentishResigned secretary
Resigned 1992-11-13 · 4 yrs · Accountant
GD
Geoffrey Davey TurnerResigned director
Resigned 1992-03-11 · Engineer
BC
Brian CarterResigned secretary
Resigned 1992-03-11
NJ
Norman JonesResigned director
Resigned 1992-03-11 · 8 yrs · Engineer
GW
George WeissResigned director
Resigned 1992-03-11 · 5 yrs · Engineer

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active