Creo Medical Limited
Private Limited Company · Chepstow
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCreo Medical Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-09 · No cessation recorded
Source record 107009722Show 4 ceased records
RR
Mr Richard John ReesIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-01 · Ceased 2016-11-09
Source record 107008134CG
Mr Craig Jonathan GullifordIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-09
Source record 107008132CH
Dr Christopher Paul HancockIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-09
Source record 107008133SM
Mr Steven MorrisIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-11-09
Source record 107008136People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 14 historicalShow 14 historical appointments
RR
Richard ReesResigned secretary
Resigned 2016-07-01 · 8 yrs
CS
Charles SpicerResigned director
Resigned 2016-07-01 · 1 yr · None
DW
David WoodsResigned director
Resigned 2015-09-10 · 1 yr · Sales & Marketing
SC
Simon CartmellResigned director
Resigned 2014-10-23 · 2 yrs · Director
MF
Mark FarmerResigned director
Resigned 2014-10-23 · 2 yrs · Director
KF
Kate FrostResigned secretary
Resigned 2014-08-12 · 1 yr
MJ
Mark JacksonResigned director
Resigned 2009-07-22 · 7 yrs · Company Director
SM
Steven MorrisResigned director
Resigned 2009-01-05 · 10 yrs · Operations Director
PH
Philip HalesResigned director
Resigned 2008-11-01 · 1 yr · Sales And Marketing Director
DS
Derek SwiftResigned secretary
Resigned 2007-03-06 · 7 yrs
MC
Mohammed ChaudhryResigned director
Resigned 2003-02-20 · 4 yrs · Engineering
CH
Christopher HancockResigned secretary
Resigned 2003-02-20 · 4 yrs · Engineering
CorpDuport Secretary LimitedResigned secretary
Resigned 2003-02-06
CorpDuport Director LimitedResigned director
Resigned 2003-02-06
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active