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Companies/03083513

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

Notified 2016-07-25 · No cessation recorded

Source record 124417016

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
AB
Amanda BarlowCurrent director
Appointed 2023-09-27 · 3 yrs · Finance Director
+16 others
JL
Jay LecoqueCurrent director
Appointed 2017-05-12 · 9 yrs · Executive Chairman
+24 others
Show 19 historical appointments
TR
Tony James RatcliffeResigned director
Resigned 2022-09-26 · 1 yr · Chief Financial Officer
DK
David KirkhamResigned director
Resigned 2021-06-15 · 1 yr · Group Financial Controller
TN
Trevor NolanResigned director
Resigned 2018-01-09 · 2 yrs · Finance Director
MA
Michael AstleResigned secretary
Resigned 2017-05-12
IC
Iain ChisholmResigned director
Resigned 2017-05-12 · Company Director
RW
Russell WheatcroftResigned director
Resigned 2017-05-12 · 4 yrs · Chief Operating Officer
Resigned 2009-11-05 · 7 yrs
NA
Nicholas AshResigned director
Resigned 2009-10-12 · 7 yrs · Director
Resigned 2009-02-19 · 8 yrs
Resigned 2007-07-12 · 1 yr
Resigned 2006-10-11 · 3 yrs
CorpPathlore LtdResigned secretary
Resigned 2005-10-28 · 1 yr
IO
Iain OsbornResigned secretary
Resigned 2003-08-01 · 2 yrs · Accountant
NW
Nigel WillanResigned secretary
Resigned 1997-04-30 · 6 yrs
IM
Iain MacintyreResigned director
Resigned 1996-04-09 · 9 yrs · Research Director
FB
Francis BoothResigned directorResigned secretary
Resigned 1995-07-25 · 1 yr · Chartered Accountant
NC
Noah ClinchResigned director
Resigned 1995-07-25 · 11 yrs · Company Director
DM
David MatthewsResigned secretary
Resigned 1995-07-25

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active