Skip to contentClarengateINTELLIGENCE
Companies/SC152362

Diagnostic Monitoring Systems Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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 directorsSignificant influence or control

Notified 2016-07-02 · No cessation recorded

Source record 132179861

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 25 historical
GM
Gregor MathersCurrent director
Appointed 2017-09-01 · 9 yrs · Finance Director
+2 others
Show 25 historical appointments
NM
Niall MacmillianResigned director
Resigned 2016-08-22 · 1 yr · Director
TS
Trevor SinkinsonResigned director
Resigned 2016-06-30 · 3 yrs · Director
NG
Nelson GreenleesResigned director
Resigned 2014-07-11 · 2 yrs · None
AW
Allan WattResigned director
Resigned 2012-06-29 · 2 yrs · None
WR
William RichardsonResigned director
Resigned 2012-06-29 · 7 yrs · General Manager
AD
Alphonsus DrummondResigned director
Resigned 2009-04-08 · Finance Controller
DT
David TunleyResigned directorResigned secretary
Resigned 2009-04-08 · 3 yrs · Accountant
KW
Keith WardResigned director
Resigned 2009-04-08 · 7 yrs · Finance Director
MA
Mahmoud AtallaResigned director
Resigned 2008-09-10 · Private Equity
AW
Allan WattResigned secretary
Resigned 2008-05-21
FR
Fasih RehmanResigned director
Resigned 2008-01-30 · 1 yr · Director
SM
Stuart MuirResigned secretary
Resigned 2007-12-21 · Accountant
DG
Donald GemmellResigned secretary
Resigned 2007-01-11 · Chartered Accountant
KH
Kurt HakanssonResigned director
Resigned 2007-01-10 · 2 yrs · Company Director
KS
Kenneth SheinResigned director
Resigned 2007-01-09 · 1 yr · Company Director
KT
Kenneth TaggartResigned director
Resigned 2001-02-21 · Accountant
JM
James McdonaldResigned director
Resigned 1999-03-24 · 2 yrs · Univ
BH
Brian HamptonResigned directorResigned secretary
Resigned 1995-03-06 · 11 yrs · Marketing Director
OF
Owen FarishResigned director
Resigned 1995-03-06 · 11 yrs · Professor
JP
John PearsonResigned director
Resigned 1995-03-06 · 11 yrs · Managing Director
NC
Neil CunninghamResigned directorResigned secretary
Resigned 1994-08-08 · Solicitor
MM
Michael MurphyResigned director
Resigned 1994-08-08 · Solicitor

Board profile

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