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Companies/04318120

Coloplast Medical Limited

Dormant Company · Peterborough

ActiveUnited KingdomIncorporated 2001Private 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 · 1 ceased
Coloplast LimitedCorporate
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 110817863
Show 1 ceased record
Coloplast A/SCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 117577710

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
CM
Carl MastrellCurrent director
Appointed 2022-04-06 · 4 yrs · Senior Vice President Uki
+3 others
RB
Rebecca BatesCurrent director
Appointed 2022-01-31 · 4 yrs · Business Support Director
+3 others
MD
Myles DaviesCurrent director
Appointed 2015-08-24 · 11 yrs · Business Support Director
+3 others
Show 21 historical appointments
AN
Annemarie NeckResigned director
Resigned 2017-04-01 · 5 yrs · General Manager
PC
Paul CookResigned director
Resigned 2016-10-01 · General Manager
UB
Ulrik BerthelsenResigned director
Resigned 2015-08-24 · 1 yr · General Manager
AA
Anthony AsquithResigned director
Resigned 2015-08-24 · 2 yrs · Legal & Regulatory Affairs
GT
Glenn TauteResigned secretary
Resigned 2006-11-15 · 1 yr
JK
John KennedyResigned directorResigned secretary
Resigned 2006-06-02 · Executive
GS
Graham SethnaResigned director
Resigned 2006-06-02 · 4 yrs · Executive
SK
Susan KernahanResigned director
Resigned 2006-06-02 · 9 yrs · Executive
AF
Athanasius FawzyResigned directorResigned secretary
Resigned 2005-02-17 · 1 yr · Company Director
JL
Joshua LevineResigned director
Resigned 2005-02-17 · 1 yr · Company Director
ST
Stephen TaylorResigned director
Resigned 2004-08-16 · 1 yr · General Manager
AH
Adrianus HoogwerfResigned director
Resigned 2004-07-23 · 1 yr · General Manager
PM
Patrick McleodResigned director
Resigned 2002-05-01 · 3 yrs · Managing Director
JG
Jean GauthierResigned director
Resigned 2002-02-11 · 2 yrs · Company Director
AM
Adel MichaelResigned directorResigned secretary
Resigned 2002-02-11 · 3 yrs · Company Director
CC
Christopher ConwayResigned director
Resigned 2002-02-11 · 3 yrs · Company Director
CorpBart Management LimitedResigned director
Resigned 2001-11-07
CorpBart Secretaries LimitedResigned secretary
Resigned 2001-11-07

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active