U.K. Medical Limited
Private Limited Company · Sheffield
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUk Med 1 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2017-03-31 · No cessation recorded
Source record 170821441Show 1 ceased record
Carefusion U.K. 306 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-31
Source record 166920453People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 17 historicalShow 17 historical appointments
MF
Michael John FairbournResigned director
Resigned 2016-01-22 · 1 yr · Vp International Marketing
EH
Edward HopkinResigned director
Resigned 2015-12-16 · 1 yr · Senior Counsel
JN
John NeatResigned director
Resigned 2015-12-16 · 1 yr · Finance Controller
AT
Adrian TerrillResigned director
Resigned 2014-04-30 · 1 yr · Director Finance
JW
Jonathan WygantResigned director
Resigned 2013-10-18 · 2 yrs · Svp, Controller & Chief Accounting Offic
KM
Karen McnicholResigned secretary
Resigned 2013-08-30 · 2 yrs
JD
Jean DeckersResigned director
Resigned 2012-06-01 · 1 yr · Vp Finance International
JM
Jean MaschalResigned director
Resigned 2012-06-01 · 1 yr · Svp Controller And Chief Accounting Offi
DM
Denise MackenzieResigned director
Resigned 2009-11-30 · 2 yrs · Director
CM
Colin McboyleResigned director
Resigned 2006-10-01 · 5 yrs · Accountant
SW
Simon WalkdenResigned secretary
Resigned 2006-05-01 · 7 yrs · Accountant
AG
Resigned 1998-12-30 · 7 yrs
JM
James MackenzieResigned director
Resigned 1998-12-29 · 13 yrs · Director
JR
Julie RawlingsResigned secretary
Resigned 1992-10-26 · 6 yrs
JR
James RayResigned director
Resigned 1991-12-31 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 67
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active