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Companies/03955861

Obs Medical Limited

Other research and experimental development on natural sciences and engineering · Cirencester

ActiveUnited KingdomIncorporated 2000Private 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 · 1 ceased
AC
Mr Allan CockellIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 109310109
Show 1 ceased record
ComvestCorporate
Shares: over 50%, up to 75%

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

Source record 107267832

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
AS
Ann SimonCurrent director
Appointed 2018-06-05 · 8 yrs · Consultant
AC
Allan CockellCurrent director
Appointed 2018-06-05 · 8 yrs · Consultant
SD
Simon DidcoteCurrent director
Appointed 2017-01-05 · 9 yrs · Chief Technical Officer
+3 others
Show 35 historical appointments
JF
Jacques FeldmarResigned director
Resigned 2018-06-05 · 1 yr · Consultant
DM
David MearResigned director
Resigned 2017-11-23 · Company Director
DM
David MearResigned secretary
Resigned 2017-09-04
JW
James WhitticaseResigned director
Resigned 2016-01-19 · 1 yr · Company Director
FM
Felicia MillerResigned secretary
Resigned 2015-12-08
PL
Peter LeylandResigned secretary
Resigned 2015-10-26
RS
Richard SandbergResigned director
Resigned 2015-04-23 · 2 yrs · Company Director
RS
Robert SmythResigned director
Resigned 2015-04-23 · Chartered Accountant
CT
Christopher TowlerResigned director
Resigned 2014-11-28 · 2 yrs · Non-Executive Director
CorpNewmedia Spark Directors LimitedResigned director
Resigned 2012-11-21 · 3 yrs
AS
Ann SimonResigned director
Resigned 2012-04-25 · 2 yrs · Director, Chair
CQ
Crispin QuailResigned director
Resigned 2012-04-17 · 3 yrs · Director
PL
Peter LeylandResigned director
Resigned 2012-04-17 · 3 yrs · Director
CS
Crispin SimonResigned director
Resigned 2011-07-12 · Director
LT
Lionel TarassenkoResigned director
Resigned 2010-10-19 · Director
JO
James OtterResigned director
Resigned 2010-01-04 · Manager
FC
Frank ChengResigned director
Resigned 2007-09-06 · 1 yr · Director
NF
Nicholas FarrantResigned director
Resigned 2007-01-31 · 2 yrs · Chief Executive Officer
MT
Mark ThompsonResigned director
Resigned 2006-06-08 · 4 yrs · Director Of M And A
AC
Allan CockellResigned director
Resigned 2006-01-24 · 5 yrs · Investor
PN
Paul NichollsResigned director
Resigned 2004-10-01 · 1 yr · Director
MR
Mark RowanResigned director
Resigned 2004-06-28 · 1 yr · Finance
MW
Matthew WallsResigned director
Resigned 2004-03-01 · 2 yrs · Chief Executive Officer
JC
John CornhillResigned director
Resigned 2004-01-26 · 4 yrs · Director
AH
Andrew HeathResigned director
Resigned 2003-10-07 · 2 yrs · Managing Director Control Sys
RM
Richard MoonResigned director
Resigned 2003-10-07 · 7 yrs · Director
PH
Pauline HobdayResigned directorResigned secretary
Resigned 2000-05-19 · 3 yrs · Director
CP
Clive PeggramResigned director
Resigned 2000-05-19 · 4 yrs · Private Investor
RH
Roger HummResigned director
Resigned 2000-05-19 · 6 yrs · Director
HA
Herbert AskewResigned director
Resigned 2000-04-28 · 3 yrs · Project Manager
CorpMorgan Cole Nominees LimitedResigned secretary
Resigned 2000-03-24
CorpMorgan Cole Directors LimitedResigned director
Resigned 2000-03-24

Board profile

People with appointments
3
Directors assessed
3
Median age
65
Under 35
0
65 and over
2
Disqualified match
None active