Fairfax Medical Products Limited
Private Limited Company · Wimbledon
ActiveUnited KingdomIncorporated 1975Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedMD
Marjan DavasazIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-01 · No cessation recorded
Source record 213565095Show 3 ceased records
MD
Marjan DavasazIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-29 · Ceased 2021-11-01
Source record 216957920GK
George Cyril KayIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-11-29
Source record 212270774Fairfax Dental (Ireland) LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-12-21
Source record 212295273People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalMD
Mariam DavasazCurrent director
Appointed 2020-11-29 · 5 yrs · Company Director
Show 5 historical appointments
MD
Marjan DavasazResigned secretary
Resigned 2010-01-25 · 9 yrs
BS
Bruce StreatherResigned secretary
Resigned 1999-12-13 · 10 yrs · Solicitor
JG
John GouldResigned secretary
Resigned 1995-10-18 · 4 yrs
GK
George KayResigned director
Resigned 1991-11-04 · 26 yrs · Engineer & Patent Agent
AA
Andrew AllenResigned secretary
Resigned 1991-11-04 · 3 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active