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Companies/01488409

Intersurgical Limited

Manufacture of medical and dental instruments and supplies · Wokingham,Berkshire

ActiveUnited KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 4 ceased
SS
Ms Sonja SprengerIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2024-05-22 · No cessation recorded

Source record 116224077
MT
Mr Maurice Robert TurrettiniIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 108063986
VF
Dr Veit Egmond FrommeltIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 108054216
HF
Dr Heinz Jurgen FrommeltIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · No cessation recorded

Source record 115769927
Show 4 ceased records
VS
Mr Vincent Pierre SolariIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2025-09-22

Source record 111908115
HS
Mr Hugo Joseph SeleIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2024-03-13

Source record 111910269
PN
Dr Peter NageleIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2023-05-31

Source record 108060180
RN
Mr Richard NegeleIndividual
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2023-05-19 · Ceased 2024-03-13

Source record 111896133

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 1 historical
SP
Simon PayneCurrent director
Appointed 2020-01-30 · 6 yrs · Technical Director
SD
Stephen DayCurrent director
Appointed 2016-03-08 · 10 yrs · Manufacturing Director
CB
Charles BellmCurrent director
Appointed 2016-03-08 · 10 yrs · Managing Director
MH
Michael HintonCurrent director
Appointed 2008-01-17 · 18 yrs · Operations Director
DW
Deborah WilliamsCurrent director
Appointed 1995-07-21 · 31 yrs · Marketing Director
KJ
Kim JacobCurrent director
Appointed 1995-06-12 · 31 yrs · Financial Director
+1 other
SW
Stephen WilliamsCurrent secretaryCurrent director
Appointed 1991-08-23 · 35 yrs
HB
Howard BellmCurrent director
Appointed 1991-08-23 · 35 yrs · Chairman
+3 others
Show 1 historical appointment
KF
Kristof FarrellResigned director
Resigned 2000-05-08 · 7 yrs · R & D Director

Board profile

People with appointments
8
Directors assessed
8
Median age
60
Under 35
0
65 and over
3
Disqualified match
None active