Ariane Medical Systems Limited
Manufacture of medical and dental instruments and supplies · Alfreton
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSas Besson Brette Sante HoldingsCorporate
Shares: over 75%, up to 100%
Notified 2024-10-07 · No cessation recorded
Source record 210815155Show 1 ceased record
SA
Mr Said Amin AmiriIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-06-15 · Ceased 2025-10-13
Source record 204689020People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalDW
Dale WilkinsCurrent secretary
Appointed 2026-04-17
PB
Philippe BretteCurrent director
Appointed 2021-08-14 · 5 yrs · Company Director
JG
Jean GerardCurrent director
Appointed 2010-07-01 · 16 yrs · Consultant Oncologist
Show 12 historical appointments
MB
Marc BratermanResigned director
Resigned 2019-04-23 · Company Director
JL
John LaviolaResigned director
Resigned 2018-08-17 · 2 yrs · Company Vice-President
DF
Daniel FranklinResigned director
Resigned 2016-06-03 · 2 yrs · Finance Director
MR
Megan RosengartenResigned director
Resigned 2015-01-31 · 3 yrs · Vice-President Global Marketing
KB
Kenneth BrooksResigned director
Resigned 2012-11-28 · 1 yr · Vice-President New Technology Developmen
RM
Robert MarshallResigned director
Resigned 2008-01-01 · 13 yrs · Company Director
GL
George LeederResigned director
Resigned 2006-07-11 · 15 yrs · Co Director
PS
Resigned 2006-07-11 · 19 yrs · Co Director
RB
Rosalie BiroResigned director
Resigned 2004-04-19 · 2 yrs · Company Director
KS
Resigned 2004-04-19 · 21 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 70
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active