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Companies/02768342

Fresenius Medical Care Renal Services Limited

Other human health activities · Sutton In Ashfield

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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 139582946

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 23 historical
JL
Jonathon Edward LawrenceCurrent director
Appointed 2025-06-02 · 1 yr · Managing Director
+5 others
CS
Christopher SlaterCurrent director
Appointed 2023-07-17 · 3 yrs · Managing Director - Commercial Operation
+7 others
AS
Anita Singh WilliamsCurrent director
Appointed 2023-07-17 · 3 yrs · Head Of Legal And Privacy Liaison UK & I
+5 others
LB
Laura BellCurrent director
Appointed 2017-10-17 · 8 yrs · Chief Financial Officer
+8 others
Show 23 historical appointments
AM
Antony MazzeiResigned director
Resigned 2020-06-05 · 4 yrs · Managing Director
HG
Helena GijsbersResigned director
Resigned 2017-10-17 · 5 yrs · Managing Director
TW
Timothy WheeldonResigned director
Resigned 2015-11-16 · 7 yrs · Director
DW
Duncan WilsonResigned director
Resigned 2012-08-28 · 4 yrs · Director
SW
Susan WillettsResigned director
Resigned 2010-11-01 · 7 yrs · Director
NR
Nicholas RichardsResigned director
Resigned 2004-07-05 · 10 yrs · Physician
DM
Daniele MarcelliResigned director
Resigned 2003-01-23 · 14 yrs · Vice President Clinical Manage
SM
Steve MahoneyResigned secretary
Resigned 2001-10-31 · 14 yrs
Resigned 2001-03-12
PO
Peter O BrienResigned director
Resigned 1999-12-01 · 15 yrs · Vice President
GO
Giancarlo OrlandiniResigned director
Resigned 1999-03-04 · 3 yrs · Medicine Doctor Nephrologist
CM
Christopher MillerResigned secretary
Resigned 1997-10-21 · 3 yrs · Accountant
CC
Christine CampbellResigned director
Resigned 1997-01-09 · 15 yrs · Director
FW
Frank WhitfieldResigned secretary
Resigned 1996-08-15 · 1 yr
JK
Jonathan KinreadResigned secretaryResigned director
Resigned 1996-06-25
NY
Nicholas YarrowResigned secretary
Resigned 1995-07-01
CF
Christopher FordResigned director
Resigned 1992-12-22 · 5 yrs · Business Executive
JW
John Whitting IvResigned secretary
Resigned 1992-12-22 · 2 yrs
CH
Constantine HampersResigned director
Resigned 1992-12-22 · 3 yrs · Business Executive
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 1992-11-26
Resigned 1992-11-26

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active