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Companies/02668804

Mantis Surgical 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 · 2 ceased
New Splint LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-06-05 · No cessation recorded

Source record 109788739
Show 2 ceased records
SC
Mr Sean CoyleIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 110816947
JB
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-06-05

Source record 110817727

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
DF
David FrederickCurrent director
Appointed 2018-10-03 · 8 yrs · None
+8 others
PO
Pj OwensCurrent director
Appointed 2018-08-07 · 8 yrs · Finance Director
+3 others
RD
Richard DewCurrent director
Appointed 2018-08-07 · 8 yrs · Director
+6 others
Show 19 historical appointments
PK
Resigned 2018-08-07 · Director
DM
Damien MoynaghResigned secretary
Resigned 2017-05-03 · 1 yr
SC
Sean CoyleResigned director
Resigned 2016-03-03 · 2 yrs · Accountant
TG
Tara GrimleyResigned secretary
Resigned 2014-05-20 · 2 yrs
JB
John BentleyResigned director
Resigned 2013-10-30 · 4 yrs · Director
LA
Leon AtkinsResigned director
Resigned 2013-06-01 · 2 yrs · Solicitor
MG
Michael GannonResigned secretary
Resigned 2013-04-01 · 1 yr
PD
Padraic DempseyResigned director
Resigned 2011-03-07 · 2 yrs · Managing Director
KG
Karen GeogheganResigned secretary
Resigned 2007-07-20 · 5 yrs · Accountant
AF
Annette FlynnResigned director
Resigned 2006-01-10 · 5 yrs · Manager
CH
Claire HeeleyResigned secretary
Resigned 2005-09-23 · 1 yr · Company Secretary
EL
Eoin LikelyResigned secretary
Resigned 2004-12-16
LB
Luke BrehonyResigned director
Resigned 2003-07-08 · 2 yrs · General Manager
AR
Alan RalphResigned secretary
Resigned 2003-07-08 · 1 yr · Accountant
BM
Barry McgraneResigned director
Resigned 2003-07-08 · 9 yrs · Accountant
AP
Alison PowerResigned secretary
Resigned 2001-05-31 · 2 yrs
GS
George StrangResigned director
Resigned 1992-12-06 · 8 yrs · Company Director
AP
Adam PowerResigned directorResigned secretary
Resigned 1992-12-06 · 13 yrs · Managing Director

Board profile

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