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Companies/02959103

Industrial,Medical And Safety Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1994Private 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 · 2 ceased
Medigold Health Consultancy LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-23 · No cessation recorded

Source record 137390276
Show 2 ceased records
JY
Mrs Jane Olivette YarnleyIndividual
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2017-10-23

Source record 136102342
PY
Mr Paul Arthur YarnleyIndividual
Shares: over 25%, up to 50%

Notified 2016-08-16 · Ceased 2017-10-23

Source record 136102343

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
JS
James SyrotiukCurrent director
Appointed 2024-09-01 · 2 yrs · Chief Financial Officer
+17 others
AG
Alexander GoldsmithCurrent director
Appointed 2017-10-23 · 8 yrs · Chief Executive
+14 others
Show 21 historical appointments
SG
Sebastian GoldsmithResigned secretary
Resigned 2022-02-15 · 4 yrs
EC
Eliot CaultonResigned secretary
Resigned 2017-10-23 · 4 yrs
EC
Eliot CaultonResigned director
Resigned 2017-10-23 · 6 yrs · Chartered Accountant
LW
Laura WayResigned director
Resigned 2016-04-06 · 1 yr · Nurse
PY
Paul YarnleyResigned secretary
Resigned 2010-11-15 · 6 yrs
JY
Jane YarnleyResigned director
Resigned 2010-09-01 · 7 yrs · Company Director
SW
Stephen WayResigned director
Resigned 2009-01-01 · 8 yrs · Software Engineer
DE
David EkeResigned directorResigned secretary
Resigned 2008-03-18 · 2 yrs · Company Secretary
SL
Simon LloydResigned director
Resigned 2003-05-01 · 2 yrs · Consultant
EP
Ewan PatersonResigned director
Resigned 2001-01-29 · 7 yrs · Health And Saftey Consultant
MH
Michael HillResigned secretaryResigned director
Resigned 1996-08-16 · 11 yrs · Safety Consultant
RH
Robert HembryResigned director
Resigned 1996-04-07 · Company Director
PY
Paul YarnleyResigned director
Resigned 1996-04-07 · 21 yrs · Occupational Physician
JM
John McleodResigned director
Resigned 1996-04-07 · Company Director
KH
Karen HillResigned directorResigned secretary
Resigned 1994-09-30 · 13 yrs · Admin Manager
KJ
Kathryn JonesResigned secretary
Resigned 1994-08-16
GS
Graham StephensResigned director
Resigned 1994-08-16

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active