Medical Imaging Systems Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMedical Imaging Solutions LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-19 · No cessation recorded
Source record 124911248Show 2 ceased records
MG
Mr Max Peter GoldbergIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-19
Source record 129697815OG
Mr Oliver Edward GoldbergIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-12-19
Source record 129697817People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 9 historicalShow 9 historical appointments
SH
Simon HallResigned director
Resigned 2024-12-17 · 1 yr · Director
MG
Max GoldbergResigned secretary
Resigned 2003-03-05 · 20 yrs · Accountant
TR
Tina ReillyResigned secretary
Resigned 2001-12-14 · 1 yr
FA
Franco AllasioResigned director
Resigned 1997-12-12 · 5 yrs · Company Director
WS
William SykesResigned director
Resigned 1997-12-12 · 7 yrs · Company Director
BL
Bernard LutzResigned director
Resigned 1997-12-12 · 5 yrs · Company Director
NN
Neville NankinResigned secretary
Resigned 1997-12-12 · 4 yrs
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1997-11-27
CorpWaterlow Nominees LimitedResigned director
Resigned 1997-11-27
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active