Mediso Medical Imaging Systems UK Limited
Repair of electrical equipment · Farnborough
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedIB
Mr Istvan BagameryIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2024-10-28 · No cessation recorded
Source record 108731588Show 4 ceased records
Mediso Medical Imaging Systems KftCorporate
Shares: over 75%, up to 100%
Notified 2022-03-31 · Ceased 2024-10-28
Source record 106708232Lablogic Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-02-28 · Ceased 2022-03-31
Source record 114999684GM
Mr Grahame Douglas MccrackenIndividual
Shares: over 25%, up to 50%
Notified 2016-08-17 · Ceased 2018-02-28
Source record 109832764JS
Miss Julie-Ann StewartIndividual
Shares: over 25%, up to 50%
Notified 2016-08-17 · Ceased 2018-02-28
Source record 109833561People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 8 historicalPK
Peter KatonaCurrent director
Appointed 2022-03-31 · 4 yrs · Director
Show 8 historical appointments
SW
Susan WilsonResigned director
Resigned 2021-08-01 · 2 yrs · Sales Director
RB
Richard BrownResigned director
Resigned 2018-01-14 · 4 yrs · Company Director
JC
John ClaphamResigned director
Resigned 2018-01-14 · 4 yrs · Company Director
MB
Michael BewickResigned director
Resigned 2017-09-20 · 3 yrs · Sales And Marketing Director
JS
Julie StewartResigned secretary
Resigned 2004-01-12 · 14 yrs
JJ
Julie JonesResigned secretary
Resigned 1998-08-17 · 5 yrs
GM
Grahame MccrackenResigned director
Resigned 1998-08-17 · 19 yrs · Computer Engineer
JN
John NixonResigned director
Resigned 1998-08-17 · 1 yr · Engineer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 39
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active