Hallmarq Veterinary Imaging Limited
Manufacture of medical and dental instruments and supplies · Guildford
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCopenhagen Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-13 · No cessation recorded
Source record 129704025People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 18 historicalShow 18 historical appointments
TT
Tim ThurnResigned director
Resigned 2026-03-06
CD
Christoph De ArtiagoitiaResigned director
Resigned 2026-03-06
JB
John BelgraveResigned director
Resigned 2023-04-11 · 2 yrs · Director
LS
Larry SargentResigned secretary
Resigned 2016-07-27 · 2 yrs
IF
Iain FergusonResigned director
Resigned 2015-09-01 · 3 yrs · Company Director
DH
Douglas HutchisonResigned director
Resigned 2010-10-01 · 8 yrs · Company Director
LS
Larry SargentResigned director
Resigned 2010-09-27 · 8 yrs · Accountant
JO
James OtterResigned director
Resigned 2007-12-01 · 2 yrs · Company Director
SR
Steven RobertsResigned director
Resigned 2007-12-01 · 11 yrs · Technical Director
VC
Victor ColesResigned secretary
Resigned 2006-12-14 · 9 yrs · Chartered Accountant
KD
Kevin D SilvaResigned director
Resigned 2004-06-07 · 14 yrs · Director
NR
Nicholas RossResigned director
Resigned 2004-05-13 · 6 yrs · Investment Director
RS
Richard StonerResigned director
Resigned 2003-03-01 · 5 yrs · Company Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-08-30
NB
Nicholas BolasResigned director
Resigned 2000-08-30 · 18 yrs · Manager
DT
Resigned 2000-08-30 · 6 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active