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Companies/SC136994

Ashfield Medical Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Medex Medical LimitedCorporate
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 249702559

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 30 historical
CD
Cornelis De RooijCurrent director
Appointed 2022-01-25 · 4 yrs · Business Executive
+3 others
RD
Ramon De RidderCurrent director
Appointed 2022-01-25 · 4 yrs · Business Executive
+10 others
BB
Brian BonnellCurrent director
Appointed 2022-01-25 · 4 yrs · Businessman
+7 others
JC
Jasmine CleaverCurrent secretary
Appointed 2021-09-30 · 5 yrs
LJ
Louis JonesCurrent director
Appointed 2016-05-20 · 10 yrs · Finance Director
+3 others
NB
Nigel BarkCurrent director
Appointed 2016-05-20 · 10 yrs · Vice President Sales, Emea
+9 others
Show 30 historical appointments
KJ
Kimberley JayneResigned director
Resigned 2017-03-14 · 1 yr · Sales Director
JE
Joanne EdeResigned secretary
Resigned 2015-10-28 · 5 yrs
SH
Suzanne HardyResigned director
Resigned 2012-08-01 · 4 yrs · Finance Director
MS
Matthew SassoneResigned director
Resigned 2010-07-23 · 2 yrs · Managing Director
RB
Roisin BennettResigned director
Resigned 2010-02-03 · 1 yr · Secretary
SE
Steven EgglestonResigned director
Resigned 2010-02-03 · 6 yrs · Finance Director
RW
Robert WhiteResigned director
Resigned 2009-06-22 · Vp Finance
RB
Roisin BennettResigned secretary
Resigned 2008-12-11 · 6 yrs
JS
Jeremy SimpsonResigned director
Resigned 2008-02-27 · 1 yr · Chartered Accountant
FG
Fiona GillespieResigned secretary
Resigned 2005-07-18 · 3 yrs
MJ
Martin JamiesonResigned director
Resigned 2005-03-22 · 5 yrs · Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2001-05-04 · 2 yrs
MD
Michael DobrovicResigned director
Resigned 2001-05-04 · 4 yrs · Executive
DA
Dominick ArenaResigned director
Resigned 2001-05-04 · 3 yrs · Executive
NP
Nigel PerryResigned secretaryResigned director
Resigned 1998-09-30 · 2 yrs · Director
GL
Georg LandsbergResigned director
Resigned 1995-03-28 · 12 yrs · Company Director
AU
Alan UptonResigned directorResigned secretary
Resigned 1995-03-28 · 3 yrs · Company Director
BG
Bradley GouldResigned director
Resigned 1995-03-28 · 1 yr · Company Director
AS
Aad StooveResigned director
Resigned 1994-03-29 · Director
PM
Philip MonksResigned director
Resigned 1994-03-29 · Director
NC
Nancy CummingResigned director
Resigned 1994-03-09 · 1 yr · Personnel Manager
DH
David HopkinsResigned director
Resigned 1992-04-30 · 1 yr · Chief Executive Officer
PS
Paul StoctonResigned director
Resigned 1992-04-30 · 1 yr · Chief Executive Officer
RG
Robert GrahamResigned secretary
Resigned 1992-04-30 · 2 yrs · Company Accountant
RC
Robert CummingResigned director
Resigned 1992-04-30 · 3 yrs · Director
JW
James WillResigned director
Resigned 1992-03-06
IM
Iain MeiklejohnResigned directorResigned secretary
Resigned 1992-03-06

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active