K2 Medical Systems Holdings Limited
Manufacture of medical and dental instruments and supplies · Chippenham
ActiveUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedConstellation Software Uk Holdco LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-10-24 · No cessation recorded
Source record 123068709Show 2 ceased records
RK
Doctor Robert Duncan Falconer KeithIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-06-01 · Ceased 2020-10-24
Source record 134801640KG
Mr Keith Richard GreeneIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-24
Source record 131036111People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
IC
Ian CrozierResigned director
Resigned 2007-12-19 · 12 yrs · Director
JM
James MeesonResigned director
Resigned 2007-12-19 · 12 yrs · Director
GK
Gemma KeithResigned secretary
Resigned 2005-05-13 · 15 yrs
RM
Richard MorganResigned director
Resigned 2002-07-30 · Manager
KG
Keith GreeneResigned director
Resigned 1999-07-09 · 5 yrs · Spelling Practitioner
RK
Resigned 1999-07-09 · 21 yrs · Engineer
MR
Michael RichResigned director
Resigned 1999-06-04
WW
William WarnerResigned director
Resigned 1999-06-04 · Chartered Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active