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Companies/04416975

Medical Imaging UK Limited

Hospital activities · Hemel Hempstead

ActiveUnited KingdomIncorporated 2002Private 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
Nec Software Solutions Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-02 · No cessation recorded

Source record 125484227
Show 1 ceased record
Emis Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-04-02

Source record 132810376

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 17 historical
TW
Tina WhitleyCurrent director
Appointed 2021-02-15 · 5 yrs · Director
+26 others
SM
Stefan MaynardCurrent director
Appointed 2020-09-30 · 6 yrs · Director
+23 others
Show 17 historical appointments
AO
Alan O ReillyResigned director
Resigned 2019-04-02 · 1 yr · Director
SC
Stephen CallaghanResigned director
Resigned 2019-04-02 · 2 yrs · Director
CB
Christine BensonResigned secretary
Resigned 2017-10-20 · 1 yr
SW
Stephen WilcockResigned director
Resigned 2017-09-21 · 1 yr · Company Director
AT
Andrew ThorburnResigned director
Resigned 2017-05-01 · 1 yr · Company Director
SW
Simon WaiteResigned secretary
Resigned 2016-09-02 · 1 yr
CF
Caroline FarbridgeResigned secretary
Resigned 2014-12-22 · 1 yr
KM
Kevin McdonnellResigned director
Resigned 2014-12-22 · 1 yr · Director
PS
Peter SouthbyResigned director
Resigned 2014-12-22 · 4 yrs · Director
CS
Christopher SpencerResigned director
Resigned 2014-12-22 · 2 yrs · Director
JH
Jonathan HildredResigned director
Resigned 2008-07-01 · 6 yrs · Director
AH
Amanda HildredResigned directorResigned secretary
Resigned 2008-07-01 · 6 yrs · Director
MH
Matthew HildredResigned director
Resigned 2007-01-13 · 7 yrs · Director
JS
Jacqueline ScottResigned director
Resigned 2002-04-15
SS
Stephen ScottResigned secretary
Resigned 2002-04-15
RH
Richard HildredResigned director
Resigned 2002-04-15 · 12 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active