Spembly Medical Limited
Other human health activities · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-23 · No cessation recorded
Source record 116409838Show 2 ceased records
Caveangle LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-12-21 · Ceased 2023-12-23
Source record 118798962Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-12-21
Source record 106374616People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalCorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
JM+7 others
Jeffrey MosebrookCurrent director
Appointed 2017-11-13 · 8 yrs · Vp, Corp Controller & Principle Accounti
Show 21 historical appointments
CorpCorporation Service Company UK LimitedResigned secretary
Resigned 2022-12-20 · 2 yrs
SE
Sravan EmanyResigned director
Resigned 2019-02-01 · 2 yrs · Senior Vp, Strategy, Treasurer & Investo
RG
Richard GorelickResigned director
Resigned 2014-03-03 · 3 yrs · Corporate Vice President
NG
Neal GlueckResigned director
Resigned 2014-03-03 · 4 yrs · Vice President Tax
PA
Peter ArduiniResigned director
Resigned 2012-02-01 · 5 yrs · Ceo And Director
WH
Wenzel HurtakResigned director
Resigned 2007-02-05 · 6 yrs · Director
SE
Stuart EssigResigned director
Resigned 2000-04-05 · 11 yrs · Chief Executive Officer
JH
Resigned 2000-04-05 · 13 yrs · Chief Administration Officer
GH
Graham HoweResigned secretary
Resigned 1999-06-09
PS
Patrick SparkesResigned director
Resigned 1999-06-09 · 7 yrs · Director
WK
William KnightResigned director
Resigned 1998-10-05 · 1 yr · Accountant
TT
Thomas TullyResigned director
Resigned 1998-07-08 · 1 yr · President/Ceo
TP
Theodore PincusResigned director
Resigned 1998-07-08 · Cfo/Evp
DC
David ChazanovitzResigned director
Resigned 1998-07-08 · 1 yr · President
BM
Bjorn MarklundResigned director
Resigned 1992-09-18 · 2 yrs · Lawyer
LL
Laurent LeksellResigned director
Resigned 1992-09-18 · 5 yrs · Managing Director
SS
Resigned 1992-09-18 · 7 yrs · Accountant
HV
Hans Von CelsingResigned director
Resigned 1992-09-18 · 5 yrs · Director
PG
Peter GibsonResigned director
Resigned 1992-09-18 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active