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Companies/06814180

Autologic Diagnostics Limited

Private Limited Company · Worminghall

ActiveUnited KingdomIncorporated 2009Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 140918879

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
KF
Kevin FinnCurrent director
Appointed 2018-01-03 · 8 yrs · Managing Director
+22 others
BH
Brian HerronCurrent director
Appointed 2017-06-16 · 9 yrs · President
+3 others
LG
Lothar GeilenCurrent director
Appointed 2017-06-16 · 9 yrs · Ceo
+3 others
JB
Johan BrandtCurrent director
Appointed 2017-06-16 · 9 yrs · Cfo
+4 others
Show 12 historical appointments
DB
Douglas BirrellResigned secretary
Resigned 2016-05-05 · 1 yr
CP
Christopher PowellResigned director
Resigned 2016-05-05 · 1 yr · Company Director
MS
Mark StampResigned director
Resigned 2016-05-05 · 1 yr · Company Director
JF
Jeremy FryResigned director
Resigned 2016-05-05 · 1 yr · Company Director
JC
John ConoleyResigned director
Resigned 2014-09-03 · Director
RW
Ranald WebsterResigned director
Resigned 2013-09-30 · Company Director
DM
Donald MaclennanResigned director
Resigned 2010-01-20 · 1 yr · None
PT
Peter TolandResigned directorResigned secretary
Resigned 2009-02-20 · 4 yrs · Director
CP
Christopher PriceResigned director
Resigned 2009-02-20 · Director
KF
Kevin FinnResigned director
Resigned 2009-02-20 · 8 yrs · Director
IJ
Ian JonesResigned director
Resigned 2009-02-09 · 4 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
2
Disqualified match
None active