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Companies/01807526

Metagenics UK Ltd

Private Limited Company · High Peak

ActiveUnited KingdomIncorporated 1984Private 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 · 1 ceased
RA
Mr Richard David Andrews Jr.Individual
Significant influence or control

Notified 2022-07-04 · No cessation recorded

Source record 171010763
Show 1 ceased record
KE
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-07-04

Source record 178248496

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 5 historical
CS
Carl StaelensCurrent director
Appointed 2022-07-04 · 4 yrs · Vice President F&A, Ict, Business Operat
+1 other
SO
Stijn OsteCurrent director
Appointed 2022-07-04 · 4 yrs · Regional Vice President Emea
+1 other
PM
Patrick MoonCurrent director
Appointed 2022-07-04 · 4 yrs · Global Vice President Of Finance And Acc
BM
Bjorn MisseeuwCurrent secretary
Appointed 2022-07-04 · 4 yrs
+1 other
PK
Paul KonneyCurrent director
Appointed 2022-07-04 · 4 yrs · Executive Vp, General Counsel
+1 other
Show 5 historical appointments
GC
Gary CourtenayResigned director
Resigned 1998-08-01 · 23 yrs · Marketing Manager
NE
Norman EddieResigned director
Resigned 1992-09-22 · 5 yrs · Osteopath
KE
Kenneth EddieResigned directorResigned secretary
Resigned 1991-09-22 · 30 yrs · Managing Director
BE
Barbara EddieResigned director
Resigned 1991-09-22 · 2 yrs · Osteopath

Board profile

People with appointments
5
Directors assessed
4
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active