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Companies/00377748

Clement Clarke International Limited

Manufacture of medical and dental instruments and supplies · Mountain Ash

ActiveUnited KingdomIncorporated 1942Private 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 · 2 ceased
Flexicare (Group) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-23 · No cessation recorded

Source record 142421935
Show 2 ceased records
CH
Mr Christoph Peter HaagIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-01 · Ceased 2018-03-01

Source record 142159896
Haag-Streit Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2023-05-31

Source record 138457345

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
MD
Marc DaviesCurrent director
Appointed 2024-05-01 · 2 yrs · Chief Operating Officer
+9 others
KP
Khashayar PoormandCurrent director
Appointed 2022-12-23 · 3 yrs · Director
+5 others
Show 20 historical appointments
GP
Ghassem PoormandResigned director
Resigned 2022-12-23 · 1 yr · Director
GO
Guerino OstacchiniResigned director
Resigned 2022-01-01 · Managing Director
PR
Patrik RichardResigned director
Resigned 2021-01-01 · 1 yr · General Counsel
TB
Thomas BernhardResigned director
Resigned 2021-01-01 · 1 yr · Ceo
SB
Stefan BuchlerResigned director
Resigned 2020-01-01 · Cfo (Haag Streit Holding AG)
JE
Justin EvansResigned director
Resigned 2019-06-01 · 5 yrs · Managing Director
PD
Peter DemarmelsResigned director
Resigned 2018-03-01 · 1 yr · Head Of Corporate Development
RO
Rene OttResigned director
Resigned 2018-03-01 · 2 yrs · Ceo
MS
Mark SandersResigned director
Resigned 2011-02-01 · 8 yrs · Managing Director
SJ
Stephen JacobsResigned secretary
Resigned 2008-06-27 · 13 yrs
DW
David WrightResigned director
Resigned 1999-04-12 · 14 yrs · Manufacturing Director
RB
Roger BethelResigned secretary
Resigned 1998-07-31 · 9 yrs
ID
Ian DeaconResigned director
Resigned 1994-06-13 · 1 yr · Manufacturing Director
BW
Brian WestResigned director
Resigned 1991-08-01 · 4 yrs · Sales And Marketing Director
PB
Paul BurchettResigned directorResigned secretary
Resigned 1991-08-01 · 6 yrs · Financial Director
WN
Walter NeidhartResigned director
Resigned 1991-08-01 · 2 yrs · Director
WI
Walter InabnitResigned director
Resigned 1991-08-01 · 26 yrs · Director
JM
John McnaughtonResigned director
Resigned 1991-08-01 · 9 yrs · Technical Director
BW
Brian WoodcockResigned director
Resigned 1991-08-01 · 16 yrs · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active