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Companies/SC211048

Oldmed 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
Hospedia Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 119392020

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
KV
Konstantin Von BismarckCurrent director
Appointed 2019-03-29 · 7 yrs · Private Equity
Show 23 historical appointments
KV
Konstantin Von BismarckResigned director
Resigned 2019-03-29 · Private Equity
JS
James SteventonResigned director
Resigned 2019-03-29 · 2 yrs · Chief Executive
TW
Timothy WeilResigned director
Resigned 2012-07-11 · 2 yrs · None
SJ
Stephen JohnsonResigned director
Resigned 2012-07-11 · 5 yrs · None
RW
Robb WarwickResigned director
Resigned 2012-07-11 · 6 yrs · None
CR
Charles RalphResigned director
Resigned 2012-07-11 · 2 yrs · None
SM
Shawn McmorranResigned director
Resigned 2012-07-11 · 6 yrs · None
AM
Andrew MckeeResigned director
Resigned 2011-01-18 · 1 yr · None
CorpHbjgw Secretarial LimitedResigned secretary
Resigned 2010-05-17 · 2 yrs
PG
Patrick GrahamResigned director
Resigned 2009-09-16 · Investment Manager
KN
Keith NicholsonResigned director
Resigned 2008-12-01 · Company Director
CorpMbm Secretarial Services LimitedResigned secretary
Resigned 2007-09-20 · 2 yrs
CC
Colin ClarkResigned director
Resigned 2006-01-17 · Accountant
DM
Donald McleodResigned director
Resigned 2006-01-17 · IT Consultant
EB
Eric ByersResigned director
Resigned 2002-08-19 · 5 yrs · Health Consultant
MC
Marianne CampbellResigned director
Resigned 2001-01-19 · 5 yrs · IT Consultant
AD
Alwyn DaviesResigned director
Resigned 2001-01-19 · 7 yrs · Consultant
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 2000-09-14
CorpFirst Scottish International Services LimitedResigned director
Resigned 2000-09-14
MK
Moira KellyResigned secretary
Resigned 2000-09-14 · 7 yrs
PK
Patrick KellyResigned director
Resigned 2000-09-14 · 11 yrs · Computing Consultant

Board profile

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