Cardionetics Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 5 ceasedPlymouth Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2023-07-04 · No cessation recorded
Source record 111398961Show 5 ceased records
GJ
Mrs Gilly-Ann Roelofje Selzer JarvisIndividual
Shares: over 75%, up to 100%
Notified 2021-10-15 · Ceased 2023-07-04
Source record 110879766CD
Cath DaviesIndividual
Significant influence or control
Notified 2017-02-01 · Ceased 2021-10-15
Source record 109935207MC
Mr Mark ConnaughtonIndividual
Significant influence or control
Notified 2016-12-20 · Ceased 2021-10-15
Source record 109933405IF
Mr Ian ForrestIndividual
Significant influence or control
Notified 2016-12-20 · Ceased 2021-10-15
Source record 109933406KW
Keith WhaleIndividual
Significant influence or control
Notified 2016-12-20 · Ceased 2021-10-15
Source record 109935206People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalDO+1 other
Dawn OatleyCurrent director
Appointed 2023-07-04 · 3 yrs · Occupation Chief Financial Officer
Show 23 historical appointments
IJ
Ian JarvisResigned director
Resigned 2023-06-29 · 1 yr · Company Director
IJ
Ian JarvisResigned secretary
Resigned 2021-10-15 · 1 yr
GJ
Gilly JarvisResigned director
Resigned 2021-10-15 · 1 yr · Company Director
MC
Mark ConnaughtonResigned director
Resigned 2016-12-20 · 4 yrs · Cardiologist
IF
Ian ForrestResigned director
Resigned 2016-12-20 · 4 yrs · Company Director
KW
Keith WhaleResigned director
Resigned 2016-12-20 · 4 yrs · Company Director
AB
Anthony BestResigned director
Resigned 2010-08-02 · 6 yrs · Self-Employed
SB
Simon BestResigned director
Resigned 2010-07-02 · 6 yrs · Consultant
NR
Nicholas RawlingResigned director
Resigned 2007-02-01 · 1 yr · Director
GW
Graham WilsonResigned director
Resigned 2003-07-24 · 2 yrs · Director & Business Consultant
CorpThe Duke Of NorfolkResigned director
Resigned 2003-05-22 · 4 yrs · Company Director
HH
Henry HendersonResigned director
Resigned 2003-05-22 · 7 yrs · Investment
AW
Anthony WardResigned director
Resigned 2003-01-23 · 1 yr · Finance Director
SR
Saron RusdenResigned secretary
Resigned 2000-09-21 · 9 yrs
RN
Richard NagleResigned director
Resigned 2000-03-20 · Chiet Operating Officer
BG
Brian GlenvilleResigned director
Resigned 1998-04-09 · 12 yrs · Surgeon
HM
Henry MeakinResigned director
Resigned 1998-04-09 · 12 yrs · Director
MP
Malcolm ParkinsonResigned director
Resigned 1997-01-23 · 4 yrs · Director
GE
George EdgecombeResigned director
Resigned 1995-04-12 · 2 yrs · Development Manager
TH
Thomas HarrisResigned director
Resigned 1995-04-12 · 7 yrs · Lecturer
PN
Philip NeedhamResigned director
Resigned 1995-04-12 · 17 yrs · Electrical Engineer
CF
Resigned 1995-04-12 · 10 yrs · Managing Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active