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Companies/03000625

Personal Injury Medical Services 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 · 1 ceased
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 160674321
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 164449744

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
JW
John WarnerCurrent director
Appointed 2017-09-04 · 9 yrs · Chartered Accountant
+99 others
Show 17 historical appointments
MS
Mark StirrupResigned director
Resigned 2016-07-25 · Managing Director
RG
Robert GoodallResigned director
Resigned 2016-07-25 · 1 yr · Doctor
HB
Henry BrunjesResigned director
Resigned 2016-01-19 · 1 yr · Doctor
NB
Nicolas BedfordResigned director
Resigned 2014-07-11 · 1 yr · Director
JV
James VincentResigned director
Resigned 2014-06-20 · 1 yr · Director
PF
Peter FranklinResigned director
Resigned 2014-03-28 · Director
RS
Richard ShearerResigned director
Resigned 2010-05-28 · 3 yrs · Chartered Accountant
AH
Andrew HealeyResigned director
Resigned 2009-09-23 · Director
JE
Jeremy EllisonResigned directorResigned secretary
Resigned 2002-05-24 · 8 yrs · Director
MM
Madeleine MaclachlanResigned director
Resigned 2001-12-21 · 4 yrs · Barrister
DS
Davinder SinghResigned director
Resigned 2001-12-21 · 1 yr · Director
MP
Maxwell PackeResigned director
Resigned 2001-12-21 · 6 yrs · Company Director
AM
Alexander MaclachlanResigned directorResigned secretary
Resigned 2001-12-21 · 4 yrs · Director
Resigned 1994-12-12
MS
Martin SandersonResigned director
Resigned 1994-12-12 · 13 yrs · International Purchasing Agent

Board profile

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