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Companies/02846473

Technology In Motion Limited

Other human health activities · Wetherby

ActiveUnited KingdomIncorporated 1993Private 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
Constellation Orthopaedic Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2021-05-10 · No cessation recorded

Source record 193684517
Show 2 ceased records
SW
Mrs Sandra Elizabeth WaddellIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2021-05-10

Source record 189943117
SM
Mr Stephen James MottramIndividual
Significant influence or control

Notified 2017-09-29 · Ceased 2021-05-10

Source record 190192448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 23 historical
SL
Steven LeeCurrent director
Appointed 2023-07-19 · 3 yrs · Chief Executive Officer
+3 others
Show 23 historical appointments
WW
William WaddellResigned director
Resigned 2018-04-18 · 4 yrs · Director
CM
Carol MottramResigned director
Resigned 2018-04-18 · 4 yrs · Director
SM
Stephen MottramResigned director
Resigned 2011-07-08 · 12 yrs · Director
SW
Sandra WaddellResigned director
Resigned 2010-07-08 · 13 yrs · Director
GK
Gudjon KarasonResigned directorResigned secretary
Resigned 2009-10-15 · 1 yr · Managing Director
AH
Andrew HayesResigned directorResigned secretary
Resigned 2005-12-01 · 3 yrs · Sales Director
OG
Olafur GylfasonResigned director
Resigned 2005-12-01 · 5 yrs · Managing Director
JV
Jos Van PoortenResigned director
Resigned 2005-12-01 · 5 yrs · Chief Financial Officer
ML
Mark LeonidaResigned director
Resigned 2005-07-14 · Director
JW
James WoodgatesResigned directorResigned secretary
Resigned 2005-05-04 · 2 yrs · Medical Sales
RS
Roy SmithResigned director
Resigned 2004-12-17 · Director
MS
Martin SalvageResigned director
Resigned 2004-12-17 · Accountant
LL
Leonard LloydResigned directorResigned secretary
Resigned 2004-12-17 · Director
KD
Kenneth DavisResigned director
Resigned 2004-12-17 · Director
JW
James WoodgatesResigned secretary
Resigned 1999-08-09 · 1 yr
CorpM&N Secretaries LimitedResigned secretary
Resigned 1993-08-20
CorpGuardheath Securities LimitedResigned director
Resigned 1993-08-20
TJ
Timothy JamesResigned director
Resigned 1993-08-20 · 12 yrs · Medical Goods Supplier
JF
James FoxResigned secretary
Resigned 1993-08-20 · 5 yrs · Company Md

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active