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Companies/06481819

Correvio (UK) Ltd.

Private Limited Company · London

ActiveUnited KingdomIncorporated 2008Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-01 · No cessation recorded

Source record 141888684
Show 3 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-05-27 · Ceased 2021-06-01

Source record 138483559
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-05-15 · Ceased 2020-05-27

Source record 146168361
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-05-15

Source record 138578235

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MF
Melvin Jeremy FerryCurrent director
Appointed 2025-02-06 · 1 yr · Vice President, Strategic Finance
+6 others
AS
Andreas SticklerCurrent director
Appointed 2022-01-21 · 4 yrs · Chief Financial Officer
+10 others
Show 16 historical appointments
AA
Adeel AhmadResigned director
Resigned 2020-05-27 · 1 yr · N/A
VK
Vikram KamathResigned director
Resigned 2020-05-27 · 4 yrs · Vice President Finance And Group Control
SG
Sheila GrantResigned director
Resigned 2017-10-17 · 2 yrs · Operations Manager
JR
Justin RenzResigned director
Resigned 2017-08-28 · 2 yrs · Cfo
DM
David McmastersResigned director
Resigned 2013-11-18 · 3 yrs · None
JA
Jennifer ArchibaldResigned director
Resigned 2013-11-18 · 3 yrs · None
JG
Juergen GuentherResigned director
Resigned 2012-04-02 · 3 yrs · Vice President Customer Operations
MG
Michael GrauResigned director
Resigned 2011-06-29 · 2 yrs · Chief Financial Officer
FD
Francis DenisResigned director
Resigned 2011-06-29 · 2 yrs · Vice President Administration & Business
JR
Jurgen RathsResigned director
Resigned 2011-06-29 · 2 yrs · Chief Executive Officer
Resigned 2010-12-31 · 4 yrs
SF
Susan FadilResigned director
Resigned 2008-01-23 · Chartered Company Secretary
JN
James Noble IiiResigned director
Resigned 2008-01-23 · 5 yrs · Company Director
MF
Marc FursteinResigned director
Resigned 2008-01-23 · 5 yrs · Company Director
CD
Constantine DakoliasResigned director
Resigned 2008-01-23 · 5 yrs · Company Director
RH
Robert HillhouseResigned director
Resigned 2008-01-23 · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active