Quadralene Holdings Limited
Activities of other holding companies n.e.c. · Derby
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGetinge Holding LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-11-06 · No cessation recorded
Source record 123118622Show 2 ceased records
RN
Mr Robert Paul NewsomeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-09-05 · Ceased 2020-11-06
Source record 135069113HW
Mrs Helen Michele WiggleworthIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2017-09-05 · Ceased 2020-11-06
Source record 135069416People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 3 historicalRT+3 others
Ross TustainCurrent director
Appointed 2024-11-27 · 1 yr · Managing Director & Segment Directory Ch
SL+6 others
Stephane Le RoyCurrent director
Appointed 2020-11-06 · 5 yrs · President, Business Area Surgical Workfl
TE+6 others
Thomas EnevoldsenCurrent director
Appointed 2020-11-06 · 5 yrs · Cfo, Business Area Surgical Workflow
Show 3 historical appointments
HW
Resigned 2017-09-05 · 3 yrs
RN
Robert NewsomeResigned director
Resigned 2017-09-05 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active