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Companies/06317167

Medical Equipment Supplies And Management Ltd

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Chorley

ActiveUnited KingdomIncorporated 2007Private 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 · 3 ceased
Medical Equipment Supplies And Management Holdings 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 132545382
Show 3 ceased records
Significant influence or control

Notified 2017-04-07 · Ceased 2017-04-07

Source record 128280503
DM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 120715871
KM
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-04-07

Source record 120715900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 12 historical
CB
Christophe BerthouxCurrent director
Appointed 2025-10-22
+4 others
Appointed 2024-10-17 · 1 yr
+2343 others
GM
George MarquezCurrent director
Appointed 2024-10-17 · 1 yr · None
+4 others
MW
Michelle WatsonCurrent director
Appointed 2024-10-10 · 2 yrs · Vp Financial Planning & Analysis
+3 others
SS
Stewart StevensonCurrent director
Appointed 2020-02-01 · 6 yrs · Head Of Business Operations
+2 others
Show 12 historical appointments
SH
Scott HickeyResigned director
Resigned 2024-11-26 · 1 yr
JT
Jason ThompstoneResigned secretary
Resigned 2024-09-30
JT
Jason ThompstoneResigned director
Resigned 2021-05-31 · 4 yrs · Director
BG
Bernd GoellResigned director
Resigned 2018-10-01 · 3 yrs · Vp Finance- Treasury
KP
Karen PulfordResigned director
Resigned 2017-04-06 · 4 yrs · Company Director
KP
Karen PulfordResigned secretary
Resigned 2017-04-06 · 7 yrs
HR
Henrik RussmannResigned director
Resigned 2017-04-06 · 1 yr · Company Director
DP
David ParryResigned director
Resigned 2017-04-06 · 2 yrs · Company Director
KM
Kate MaughanResigned director
Resigned 2009-04-22 · 7 yrs · Director
HK
Herbie KnottResigned director
Resigned 2007-07-18 · Engineer
DM
David MaughanResigned directorResigned secretary
Resigned 2007-07-18 · 9 yrs · Purchase Director

Board profile

People with appointments
5
Directors assessed
4
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active