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Companies/00406711

Consort Medical Limited

Private Limited Company · Cheadle

ActiveUnited KingdomIncorporated 1946Private 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
Recipharm Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-03-06 · No cessation recorded

Source record 134408851

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 58 historical
GH
Guenaelle HollowayCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+2 others
EG
Emmanuel GrandCurrent director
Appointed 2024-04-01 · 2 yrs · Company Director
+5 others
AD
Andrew DawsonCurrent director
Appointed 2023-02-01 · 3 yrs · Company Director
+8 others
Show 58 historical appointments
CH
Christopher HirstResigned director
Resigned 2022-11-01 · 1 yr · Director
LL
Lisa LodgeResigned director
Resigned 2022-05-06 · Accountant
OK
Oren KlugResigned director
Resigned 2022-03-15 · 2 yrs · Company Director
DR
Daniela RoxinResigned director
Resigned 2021-05-01 · 1 yr · Chief Financial Officer
JH
Jean HilaireResigned director
Resigned 2021-03-15 · 1 yr · Company Director
TS
Tracy SaunbyResigned secretary
Resigned 2020-04-30
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
MQ
Mark QuickResigned director
Resigned 2020-02-04 · 2 yrs · Evp Corporate Development
CB
Christopher BrinsmeadResigned director
Resigned 2019-02-07 · Director
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
MG
Maria GinmanResigned director
Resigned 2015-02-11 · 4 yrs · Company Director
IW
Iain WardResigned secretary
Resigned 2014-07-15 · 1 yr
AH
Andrew HostyResigned director
Resigned 2014-07-14 · 5 yrs · Company Director
RC
Richard CottonResigned secretary
Resigned 2014-04-30
RC
Richard CottonResigned director
Resigned 2012-06-25 · 4 yrs · Director
SC
Stephen CrummettResigned director
Resigned 2012-06-13 · 7 yrs · Director
IN
Ian NicholsonResigned director
Resigned 2012-06-13 · 7 yrs · Director
LD
Lynn DrummondResigned director
Resigned 2011-02-09 · 3 yrs · Director
NH
Nicolas HigginsResigned director
Resigned 2011-01-01 · 2 yrs · None
JS
John SlaterResigned secretary
Resigned 2009-11-02 · 4 yrs
WJ
William JenkinsResigned director
Resigned 2009-05-06 · 10 yrs · Director
RA
Robert AllnuttResigned secretary
Resigned 2009-02-27
TW
Toby WoolrychResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
JG
Jonathan GlennResigned director
Resigned 2006-09-11 · 13 yrs · Chief Executive Officer
GK
George KennedyResigned director
Resigned 2006-08-29 · 5 yrs · Director
PB
Paul BoughtonResigned director
Resigned 2006-06-01 · 3 yrs · Company Director
JD
James DickResigned director
Resigned 2006-04-26 · 6 yrs · Director
CB
Christopher BanksResigned director
Resigned 2006-04-26 · 6 yrs · Director
JO
Jennifer OwenResigned secretary
Resigned 2006-03-08 · 2 yrs · Solicitor
PF
Peter FellnerResigned director
Resigned 2005-11-14 · 13 yrs · Company Director
ML
Matthew LoboResigned secretary
Resigned 2005-10-01
AA
Adrian AuerResigned director
Resigned 2005-04-01 · 1 yr · Company Director
JR
John RobinsonResigned director
Resigned 2004-01-20 · 5 yrs · Director
MH
Martin HopcroftResigned director
Resigned 2002-11-05 · 3 yrs · Finance Director
JC
John CashmanResigned director
Resigned 2002-09-20 · 4 yrs · Director
MT
Mark ThrodahlResigned director
Resigned 2001-06-07 · 6 yrs · Chief Executive
PT
Paul TaylorResigned director
Resigned 2000-07-04 · 2 yrs · R & D Director
WM
William MeredithResigned director
Resigned 2000-07-04 · 6 yrs · Director
JC
John ChisholmResigned director
Resigned 1999-09-10 · 5 yrs · Director
AS
Alexandra ScottResigned secretary
Resigned 1997-07-01 · 8 yrs
RM
Roger MannResigned director
Resigned 1997-01-31 · 4 yrs · Chartered Accountant
RB
Robert BarrResigned director
Resigned 1996-04-29 · 3 yrs · Director
RP
Robert PreeceResigned director
Resigned 1995-04-03 · 7 yrs · Finance Director
PC
Peter ChambreResigned director
Resigned 1994-03-09 · 6 yrs · Director
DC
David CookseyResigned director
Resigned 1993-12-21 · 10 yrs · Director
WA
William AltmanResigned director
Resigned 1993-09-24 · 4 yrs · Director
JL
John LilleyResigned director
Resigned 1991-09-20 · 4 yrs · Company Director
DK
David KerbeyResigned secretary
Resigned 1991-09-20 · 5 yrs
DF
Duncan FitzwilliamsResigned director
Resigned 1991-09-20 · 7 yrs · Director
MT
Michael TalbotResigned director
Resigned 1991-09-20 · 7 yrs · Director
AH
Alun HicksResigned director
Resigned 1991-09-20 · 3 yrs · Company Director
RK
Robert KingResigned director
Resigned 1991-09-20 · 3 yrs · Company Director
PD
Patrick DunneResigned director
Resigned 1991-09-20 · 4 yrs · Company Director
MS
Michael SchumannResigned director
Resigned 1991-09-20 · 1 yr · Company Director
AS
Andrew SchumannResigned director
Resigned 1991-09-20 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active