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Companies/NI055469

Anaesthetic Services Systems Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 191632198

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
HS
Harout Rafi StepanianCurrent director
Appointed 2025-02-03 · 1 yr · Company Director
+10 others
GD
Gordon DavisCurrent director
Appointed 2024-05-30 · 2 yrs · Director
+16 others
AO
Alan OlbyCurrent director
Appointed 2023-06-12 · 3 yrs · Finance Director
CS
Charles StricklandCurrent secretary
Appointed 2023-03-10 · 3 yrs
Show 16 historical appointments
JB
Jonathan BallardResigned secretary
Resigned 2020-07-01 · 2 yrs
MB
Mike BriantResigned secretary
Resigned 2017-02-01 · 3 yrs
WW
William WallsResigned secretary
Resigned 2016-05-05
IS
Ian SmithResigned secretary
Resigned 2015-06-23
IS
Ian SmithResigned director
Resigned 2015-06-23 · Director
MO
Malcolm OxleyResigned directorResigned secretary
Resigned 2007-06-19 · 13 yrs · Director
SM
Simon MotleyResigned director
Resigned 2007-06-19 · 14 yrs · Director
NC
Neil CampbellResigned director
Resigned 2007-06-19 · 16 yrs · Director
RC
Raymond CoeyResigned secretary
Resigned 2005-07-06 · 1 yr
AM
Agnes MontgomeryResigned secretary
Resigned 2005-06-28
RC
Raymond CoeyResigned director
Resigned 2005-06-28 · 1 yr · Accountant
GM
Gary MontgomeryResigned director
Resigned 2005-06-28 · 1 yr · Company Director
MH
Malcolm HarrisonResigned director
Resigned 2005-06-08 · I.T. Manager
DK
Dorothy KaneResigned directorResigned secretary
Resigned 2005-06-08 · Company Director

Board profile

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