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Companies/03698371

Charter-Kontron Limited

Other human health activities · Milton Keynes

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
RN
Mr Ran NamerodeIndividual
Voting rights: over 50%, up to 75%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2017-01-01 · No cessation recorded

Source record 148819435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 16 historical
AA
Angelia AdzicCurrent director
Appointed 2007-08-01 · 19 yrs · Medical Equipment
+3 others
Show 16 historical appointments
DH
Dan HarelResigned director
Resigned 2019-09-04 · Coo
SP
Sue PearceResigned secretary
Resigned 2006-06-30 · 15 yrs · Adminstrator
RN
Ran NamerodeResigned director
Resigned 2004-04-01 · 15 yrs · Businessman
NK
Nitsan KesselResigned director
Resigned 2004-04-01 · 3 yrs · Business Man
DS
David SteinbergResigned secretary
Resigned 2004-04-01 · 2 yrs
NH
Nigel HamwayResigned director
Resigned 2002-07-22 · 1 yr · Director
AW
Alfred WeberResigned director
Resigned 2001-12-17 · 1 yr · Ceo
HH
Haim HorowitzResigned director
Resigned 1999-12-13 · 2 yrs · Company Director
SR
Stephen RubinResigned directorResigned secretary
Resigned 1999-02-12 · 5 yrs · Attorney
ME
Menachem EradResigned director
Resigned 1999-02-04 · 2 yrs · Ceo
SL
Shaun LascellesResigned directorResigned secretary
Resigned 1999-01-29 · Solicitor
BC
Brian ChadwickResigned director
Resigned 1999-01-29 · Lawyer
Resigned 1999-01-20
Resigned 1999-01-20

Board profile

People with appointments
1
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active