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Companies/02670500

Btg Limited

Private Limited Company · Farnham

ActiveUnited KingdomIncorporated 1991Private Limited Company
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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 · 1 ceased
Boston Scientific CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-01 · No cessation recorded

Source record 116411427
Show 1 ceased record
Bravo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-19 · Ceased 2024-01-01

Source record 115196522

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 50 historical
EW
Emily WoodworthCurrent secretary
Appointed 2024-08-16 · 2 yrs
+6 others
EW
Emily WoodworthCurrent director
Appointed 2024-08-16 · 2 yrs · Business Executive
+6 others
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-08-19 · 7 yrs
+264 others
Show 50 historical appointments
JM
Jonathan MonsonResigned director
Resigned 2020-02-28 · 4 yrs · Business Executive
VB
Vance BrownResigned secretary
Resigned 2019-08-19 · 4 yrs
TM
Timothy MartelResigned director
Resigned 2019-08-19 · Accountant
VB
Vance BrownResigned director
Resigned 2019-08-19 · 4 yrs · Corporate Lawyer
AT
Anne ThorburnResigned director
Resigned 2018-01-23 · 1 yr · Non-Executive Director
DK
Duncan KennedyResigned director
Resigned 2018-01-01 · 1 yr · Cfo
GB
Gregory BarrettResigned director
Resigned 2017-11-27 · 1 yr · Director
GH
Graham HetheringtonResigned director
Resigned 2016-08-01 · 3 yrs · Non-Executive Director
SF
Susan FodenResigned director
Resigned 2015-03-01 · 4 yrs · Company Director
RW
Richard WohankaResigned director
Resigned 2013-01-01 · 6 yrs · Director
GW
Garry WattsResigned director
Resigned 2012-01-01 · 7 yrs · Company Director
ML
Melanie LeeResigned director
Resigned 2010-11-29 · 3 yrs · Director
IM
Ian MuchResigned director
Resigned 2010-08-01 · 9 yrs · Company Director
PM
Paul MussendenResigned secretary
Resigned 2010-03-18 · 9 yrs
WO
William O SheaResigned director
Resigned 2009-04-02 · 10 yrs · Director
RS
Rolf SoderstromResigned secretaryResigned director
Resigned 2009-03-31
JB
John BrownResigned director
Resigned 2008-01-01 · 3 yrs · Company Director
CB
Colin BlakemoreResigned director
Resigned 2007-10-01 · 2 yrs · University Professor
GK
Giles KerrResigned director
Resigned 2007-10-01 · 10 yrs · Accountant
PC
Peter ChambreResigned director
Resigned 2006-10-26 · 5 yrs · Company Director
CS
Christine SodenResigned directorResigned secretary
Resigned 2005-07-01 · 3 yrs · Accountant
PM
Pamela MakinResigned director
Resigned 2004-10-19 · 14 yrs · Chief Executive
AW
Alison WoodResigned director
Resigned 2004-09-07 · 3 yrs · Manager
RK
Rustom KathokeResigned secretaryResigned director
Resigned 2002-12-12 · 2 yrs
WJ
William JenkinsResigned director
Resigned 2002-09-01 · 8 yrs · Consultant
CB
Carol BrookeResigned director
Resigned 2002-07-30 · 5 yrs · Director
RS
Robin SaphraResigned secretary
Resigned 2002-04-03
FW
Fred WeissResigned director
Resigned 2001-09-06 · 6 yrs · Investor
AP
Andrew PopperResigned secretary
Resigned 2000-01-26 · 2 yrs · Solicitor
GR
George RaddaResigned director
Resigned 1999-01-25 · 6 yrs · Ce Medical Research
MC
Malcolm CosterResigned director
Resigned 1995-12-11 · 10 yrs · Company Director
JL
Jack LeonardResigned director
Resigned 1993-11-17 · 9 yrs · Company Chairman
HG
Henri GuillaumeResigned director
Resigned 1992-05-20 · 2 yrs · Chairman Of The Board And Ceo Anvar
IH
Ian HarveyResigned director
Resigned 1992-03-31 · 12 yrs · Chief Executive
DS
Derek SchaferResigned director
Resigned 1992-03-31 · 2 yrs · Company Director
JM
John MortonResigned secretaryResigned director
Resigned 1992-03-31 · 2 yrs · Company Director
JJ
John JacksonResigned director
Resigned 1992-03-31 · 1 yr · Company Director
BF
Brian FenderResigned director
Resigned 1992-03-31 · 15 yrs · Company Chairman
HL
Hugh LangmuirResigned director
Resigned 1992-03-31 · 5 yrs · Director
RR
Ralph RileyResigned director
Resigned 1992-03-31 · 7 yrs · Company Director
GF
Gavin FairserviceResigned director
Resigned 1992-03-31 · 10 yrs · Company Director
CB
Colin BarkerResigned director
Resigned 1992-03-31 · 1 yr · Company Director
MD
Matthew DugganResigned secretary
Resigned 1992-03-09
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1991-12-09

Board profile

People with appointments
3
Directors assessed
1
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active