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Companies/07079844

Autologic Diagnostics Holdings 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 · 1 ceased
Opus Group AbCorporate
Shares: over 75%, up to 100%

Notified 2017-06-16 · No cessation recorded

Source record 144801964
Show 1 ceased record
Autologic Diagnostics Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-16

Source record 144801065

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
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 16 historical appointments
JC
John ConoleyResigned director
Resigned 2014-09-04 · Director
AC
Alicia CavanaghResigned director
Resigned 2013-11-18 · 1 yr · Company Director
RW
Ranald WebsterResigned director
Resigned 2013-09-30 · Company Director
PT
Peter TolandResigned secretary
Resigned 2011-07-01 · 2 yrs
IJ
Ian JonesResigned director
Resigned 2011-07-01 · 2 yrs · Director
PT
Peter TolandResigned director
Resigned 2011-07-01 · 2 yrs · Director
KF
Kevin FinnResigned director
Resigned 2011-07-01 · 5 yrs · Director
DM
Donald MaclennanResigned director
Resigned 2011-07-01 · Chartered Accountant
BD
Benjamin DavisResigned director
Resigned 2011-05-31 · Fund Manager
HG
Helen GironiResigned director
Resigned 2010-01-28 · 1 yr · Director
CW
Celia WhittenResigned secretary
Resigned 2010-01-28 · 1 yr
CW
Celia WhittenResigned secretary
Resigned 2010-01-28 · 1 yr
DN
Donald NicolResigned director
Resigned 2010-01-28 · 1 yr · Director
CorpMeaujo Incorporations LimitedResigned director
Resigned 2009-11-18
CorpPhilsec LimitedResigned secretary
Resigned 2009-11-18
AM
Adam McgiveronResigned director
Resigned 2009-11-18 · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active