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Companies/11248011

Thermo Fisher Scientific Blade I Limited

Private Limited Company · Birmingham

ActiveUnited KingdomIncorporated 2018Private 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 · 0 ceased
Thermo Fisher Scientific Matrix Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-03 · No cessation recorded

Source record 125334276

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 16 historical
AS
Alison StarrCurrent director
Appointed 2024-04-18 · 2 yrs · Chartered Accountant/ Chartered Tax Advi
+144 others
GG
Georgina GreenCurrent director
Appointed 2024-04-18 · 2 yrs · Tax Director
+145 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2023-01-03 · 3 yrs
+2343 others
AS
Anthony SmithCurrent director
Appointed 2023-01-03 · 3 yrs · Vice President, Tax And Treasury
+152 others
EC
Euan CameronCurrent director
Appointed 2023-01-03 · 3 yrs · Director
+177 others
SA
Syed AhmedCurrent director
Appointed 2023-01-03 · 3 yrs · Director
+170 others
Show 16 historical appointments
DN
David NormanResigned director
Resigned 2023-01-03 · 1 yr · Chartered Accountant
RG
Rhona GreggResigned secretary
Resigned 2023-01-03 · 3 yrs
MS
Mark StevensonResigned director
Resigned 2022-08-22 · Director
SL
Suzannah LucasResigned secretary
Resigned 2019-04-25 · 3 yrs
CH
Carl HullResigned director
Resigned 2019-04-08 · 2 yrs · Senior Management And Board Member
JK
Javed KhanResigned director
Resigned 2018-05-16 · 4 yrs · Managing Director
HV
Heino Von ProndzynskiResigned director
Resigned 2018-05-16 · 4 yrs · Retired
PH
Paul HokfeltResigned director
Resigned 2018-05-16 · Director
NR
Nicolas RoelofsResigned director
Resigned 2018-05-16 · 4 yrs · Independent Consultant
JA
Jonas AgnbladResigned director
Resigned 2018-05-16 · 4 yrs · Director
HC
Hugh Carr SmithResigned director
Resigned 2018-05-16 · 1 yr · Director
AB
Arthur BradwellResigned director
Resigned 2018-05-16 · 4 yrs · Doctor
EA
Emil AndersonResigned director
Resigned 2018-04-16 · 4 yrs · Investment Advisor
CD
Charles De RohanResigned director
Resigned 2018-03-10 · 4 yrs · Chief Executive Officer
CorpAztec Financial Services UK LimitedResigned secretary
Resigned 2018-03-10
MC
Mark CulwickResigned director
Resigned 2018-03-10 · 4 yrs · Chartered Accountant

Board profile

People with appointments
6
Directors assessed
5
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active