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Companies/02695450

Cantel Medical (UK) Limited

Activities of other holding companies n.e.c. · Basingstoke

ActiveUnited KingdomIncorporated 1992Private 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 · 6 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-28 · No cessation recorded

Source record 121184332
Show 6 ceased records
NB
Mr Nicolas Patrick BarnesIndividual
Significant influence or control

Notified 2021-03-23 · Ceased 2021-09-30

Source record 120872878
ST
Significant influence or control

Notified 2020-10-01 · Ceased 2022-02-28

Source record 130421699
IA
Significant influence or control

Notified 2019-06-19 · Ceased 2020-11-23

Source record 126184222
MP
Significant influence or control

Notified 2018-05-22 · Ceased 2019-06-14

Source record 133447440
Cantel Medical International BvCorporate
Shares: over 75%, up to 100%

Notified 2016-09-22 · Ceased 2022-02-28

Source record 129011204
NB
Significant influence or control

Notified 2016-04-06 · Ceased 2021-06-02

Source record 133459306

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 30 historical
KB
Karen Louise BurtonCurrent director
Appointed 2025-11-14 · Senior Vice President And Chief Financia
+32 others
JU
John UbbingCurrent director
Appointed 2023-05-31 · 3 yrs · Lawyer
+22 others
JZ
John ZangerleCurrent director
Appointed 2021-07-21 · 5 yrs · General Counsel
+20 others
Show 30 historical appointments
PL
Paul LincolnResigned director
Resigned 2022-02-28 · 1 yr · Finance Director
MT
Michael TokichResigned director
Resigned 2021-07-21 · 4 yrs · Chief Financial Officer
NB
Nicolas Patrick BarnesResigned director
Resigned 2021-03-23 · Company Director
ST
Suzanne ThorogoodResigned director
Resigned 2020-10-01 · 1 yr · Finance Director
IA
Ingrid AllemandResigned director
Resigned 2019-06-19 · 1 yr · Finance Director
MP
Michael PollardResigned director
Resigned 2018-05-22 · 1 yr · Accountant
AK
Alpesh KhakharResigned director
Resigned 2017-03-22 · Finance Director
AS
Andreas SchumannResigned director
Resigned 2015-02-17 · 1 yr · Company Director
JH
Jorgen HansenResigned director
Resigned 2015-02-17 · 4 yrs · Company Director
CL
Colin LeakResigned director
Resigned 2011-10-07 · 4 yrs · Finance Director
CL
Colin LeakResigned secretary
Resigned 2010-12-31 · 5 yrs
NB
Neil BlewittResigned director
Resigned 2010-12-31 · 10 yrs · Senior Vp Endoscopy & Clean Air & UK Man
DW
Darren WeissResigned director
Resigned 2009-08-04 · 2 yrs · Finance Director
GB
Gregory BoschResigned director
Resigned 2009-06-22 · 2 yrs · Chief Executive Officer
AH
Andrea Holtzman DruckerResigned director
Resigned 2008-11-01 · Lawyer
DB
Daniel BeeResigned director
Resigned 2007-05-01 · 3 yrs · Director
AJ
Arthur JonesResigned secretary
Resigned 2006-03-31 · 4 yrs
KG
Keith GoldanResigned director
Resigned 2005-07-15 · 3 yrs · Chief Financial Officer
DB
Deborah ByrneResigned secretary
Resigned 2005-07-15 · Director Human Resources
PD
Paul DonnellyResigned director
Resigned 2004-05-01 · 3 yrs · Managing Director
AC
Allan ChallinorResigned secretaryResigned director
Resigned 2002-08-01 · 2 yrs · Accountant
RH
Robert HartleyResigned director
Resigned 2002-05-01 · 1 yr · Executive
TD
Thomas De AngeloResigned secretaryResigned director
Resigned 2000-10-20 · 1 yr
DA
David AndersonResigned director
Resigned 2000-10-20 · 4 yrs · Company Executive
JB
Julian BrysonResigned director
Resigned 1996-04-04 · 2 yrs · Publisher
IW
Ian WoodcockResigned director
Resigned 1996-04-04 · 2 yrs · Business Executive
JS
James SpickernellResigned director
Resigned 1992-09-17 · 8 yrs · Business Executive
RS
Richard SpickernellResigned secretary
Resigned 1992-09-17 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active