Medical Equipment Solutions Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAmethyst Uk Mes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-03-10 · No cessation recorded
Source record 119170191Show 2 ceased records
LB
Mrs Lynne Lorraine BrooksIndividual
Shares: over 25%, up to 50%
Notified 2018-10-01 · Ceased 2020-03-10
Source record 114569507CH
Mr Christopher Neil Hunter GordonIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-10-01
Source record 113972119People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalShow 14 historical appointments
AN
Andrew NelsonResigned director
Resigned 2024-11-29 · 1 yr · Director
SC
Stephane CarreResigned director
Resigned 2024-11-29 · Director
SD
Stefan DoroszkowskiResigned director
Resigned 2020-03-10 · 4 yrs · Director
RR
Rebecca RobinsonResigned director
Resigned 2018-07-03 · 1 yr · Business Woman
GG
Gerard GreenResigned director
Resigned 2010-11-10 · 4 yrs · Company Director
AH
Alan HaywardResigned director
Resigned 2008-03-01 · 10 yrs · Company Director
TS
Timothy SpringResigned director
Resigned 2004-02-16 · 6 yrs · Commercial Director
SB
Resigned 2004-02-16 · 8 yrs · Company Director
NR
Neil RobertsResigned director
Resigned 2004-02-16 · 16 yrs · Financier
SB
St BrownResigned director
Resigned 2004-01-19 · 6 yrs · Director
LB
Lynne BrooksResigned director
Resigned 2004-01-19 · 16 yrs · Director
CorpAbergan Reed Nominees LimitedResigned secretary
Resigned 2004-01-16
CorpAbergan Reed LimitedResigned director
Resigned 2004-01-16
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active