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Companies/03809089

K2 Medical Systems Limited

Other software publishing · Chippenham

ActiveUnited KingdomIncorporated 1999Private 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 138513230

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
JE
James EvansCurrent secretary
Appointed 2021-01-19 · 5 yrs
+2 others
JB
Jeff BenderCurrent director
Appointed 2020-10-24 · 5 yrs · Ceo
+16 others
Show 10 historical appointments
IC
Ian CrozierResigned director
Resigned 2007-12-19 · 12 yrs · Director
JM
James MeesonResigned director
Resigned 2007-12-19 · 12 yrs · Director
GK
Gemma KeithResigned secretary
Resigned 2005-05-13 · 15 yrs
RM
Richard MorganResigned director
Resigned 1999-09-14 · 3 yrs · Manager
GC
Geoffrey CraddockResigned director
Resigned 1999-08-18 · General Manager
WW
William WarnerResigned director
Resigned 1999-07-19 · Company Secretary
MJ
Matthew JamesResigned director
Resigned 1999-07-19 · Trainee Solicitor
KG
Keith GreeneResigned director
Resigned 1999-07-19 · 5 yrs · Specialist Medical Practitione
RK
Robert KeithResigned directorResigned secretary
Resigned 1999-07-19 · 21 yrs · Medical Systems Engineer

Board profile

People with appointments
2
Directors assessed
1
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active