Gyrus Medical Limited
Manufacture of medical and dental instruments and supplies · Cardiff
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAtl Technology Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-04-21 · No cessation recorded
Source record 137494307Show 1 ceased record
Olympus Winter Ibe GmbhCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-04-21
Source record 147295020People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalDG
David GoldbergCurrent director
Appointed 2025-03-17 · 1 yr · Managing Director
DS
Darran SherwoodCurrent secretary
Appointed 2024-05-31 · 2 yrs
DS
David SmithCurrent director
Appointed 2023-04-21 · 3 yrs · Company Director
Show 29 historical appointments
DD
David DickensResigned secretary
Resigned 2023-08-10
JG
Joe GloverResigned director
Resigned 2023-04-21 · 1 yr · Company Director
BB
Brad BrownResigned director
Resigned 2023-04-21 · 1 yr · Company Director
CM
Christian MeyerResigned director
Resigned 2022-04-01 · 1 yr · Company Diector
AR
Andre RogganResigned director
Resigned 2012-04-01 · 9 yrs · Company Director
DD
David DickensResigned secretary
Resigned 2011-07-01 · 11 yrs
DH
Darrell Hayes JonesResigned secretary
Resigned 2009-07-30 · 1 yr · Finance Director
AF
Andrew FordResigned director
Resigned 2008-06-30 · 2 yrs · Rd Manager
HJ
Heinz JacquiResigned director
Resigned 2008-06-30 · 3 yrs · Executive Managing Director
DE
Resigned 2006-01-01 · 3 yrs
GD
Gordon DavisResigned director
Resigned 2004-10-25 · 3 yrs · Chief Excutive Officer
SS
Simon ShawResigned director
Resigned 2004-10-25 · 3 yrs · Chief Financial Officer
TR
Trudy RankinResigned secretary
Resigned 2001-10-01 · 4 yrs · Chartered Accountant
DB
David BallResigned director
Resigned 2000-10-10 · 4 yrs · Director
JM
Jonathan MooreResigned director
Resigned 1998-10-06 · 5 yrs · Company Director
SC
Resigned 1997-09-19 · 4 yrs · Executive Director
JB
John BradshawResigned director
Resigned 1997-07-21 · 3 yrs · Finance Director
JF
John FraserResigned director
Resigned 1997-07-14 · 4 yrs · New Business Director
SJ
Susan JamisonResigned director
Resigned 1997-06-02 · 1 yr · Sales And Marketing
DK
David KayResigned director
Resigned 1996-10-24 · 5 yrs · Quality
SL
Susan LambertResigned director
Resigned 1996-08-22 · 1 yr · Vice President
BS
Brian SteerResigned director
Resigned 1994-11-30 · 12 yrs · Company Director
LR
Laurence RostronResigned director
Resigned 1991-02-20 · 6 yrs · Director
CG
Colin GobleResigned director
Resigned 1991-02-20 · 13 yrs · Executive Director
JW
John WickhamResigned director
Resigned 1991-02-20 · 6 yrs · Surgeon
NG
Resigned 1991-02-20 · 13 yrs · Executive Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active