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Companies/02957933

Beaconmedaes Ltd

Manufacture of medical and dental instruments and supplies · Chesterfield

ActiveUnited KingdomIncorporated 1994Private 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
Atlas Copco Uk Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 185145720

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
HS
Handan Sahin KocasCurrent director
Appointed 2026-03-16
+24 others
MM
Melody MillerCurrent director
Appointed 2024-07-01 · 2 yrs · President
+1 other
SW
Susan WalkerCurrent directorCurrent secretary
Appointed 2023-12-01 · 2 yrs · General Manager
+1 other
Show 32 historical appointments
SF
Sean FairestResigned director
Resigned 2019-12-01 · 2 yrs · General Manager
SS
Sanjay SafayaResigned director
Resigned 2017-11-10 · 2 yrs · Director
BV
Ben Van HoveResigned director
Resigned 2017-07-11 · 6 yrs · Divisional President
HW
Horst WaselResigned director
Resigned 2012-05-23 · 5 yrs · Divisional President
JT
James TapkasResigned director
Resigned 2007-12-01 · 3 yrs · President & General Manager
RL
Raymond LofgrenResigned director
Resigned 2007-12-01 · 4 yrs · President
SP
Stephen ParkinsonResigned directorResigned secretary
Resigned 2007-12-01 · 6 yrs · General Manager
AB
Alex BongaertsResigned secretaryResigned director
Resigned 2006-11-30 · 19 yrs · Holding Manager
RL
Ronnie LetenResigned director
Resigned 2006-07-21 · 1 yr · Director
WM
Wallace MackeyResigned directorResigned secretary
Resigned 2006-07-21 · Company Secretary
MK
Michael KistnerResigned director
Resigned 2003-10-23 · 3 yrs · Manager/Ceo
WB
William BixbyResigned director
Resigned 2003-10-23 · 2 yrs · Finance
KN
Kristin NewhallResigned directorResigned secretary
Resigned 2003-10-23 · 2 yrs · Finance
PD
Patrick De MaynadierResigned directorResigned secretary
Resigned 2002-01-28 · 1 yr · Attorney
TR
Timothy RenfroeResigned directorResigned secretary
Resigned 2001-05-08 · Corporate Counsel
AH
Adrian HarrisResigned director
Resigned 1998-02-09 · 7 yrs · Managing Director
ML
Mark LindenmeyerResigned directorResigned secretary
Resigned 1998-02-09 · 3 yrs · Executive
EW
Edwin WahlenResigned director
Resigned 1994-10-26 · 3 yrs · Investor
RD
Robert DutlingerResigned director
Resigned 1994-10-26 · 3 yrs · Executive / Director
WD
William DaviesResigned director
Resigned 1994-10-26 · 3 yrs · Investor
RC
Richard CraveyResigned director
Resigned 1994-10-26 · 3 yrs · Investor
DS
David SeemResigned directorResigned secretary
Resigned 1994-10-24 · 3 yrs · Company Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1994-08-11
CorpLondon Law Services LimitedResigned director
Resigned 1994-08-11

Board profile

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