Astor-Bannerman (Medical) Limited
Private Limited Company · Cheltenham
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-06-14 · No cessation recorded
Source record 176027999Show 3 ceased records
Vistra Trust Singapore Pte LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-24 · Ceased 2021-06-14
Source record 172670375JS
Mr James Bruce Philip Charles Stuart-SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2021-06-14
Source record 176270478Rothschild & CoCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2019-05-24
Source record 176313216People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 5 historicalAK
Anthony KilgarriffCurrent director
Appointed 2009-12-04 · 16 yrs · Sales Director
PD
Peter DeversonCurrent director
Appointed 2000-12-23 · 25 yrs · Technical Director
Show 5 historical appointments
RS
Robin ScottResigned director
Resigned 1997-11-06 · 2 yrs · Sales Manager
CorpCorporate Administration Secretaries LimitedResigned secretary
Resigned 1993-08-31
CorpCorporate Administration Services LimitedResigned director
Resigned 1993-08-31
JS
James Stuart SmithResigned secretary
Resigned 1993-08-31 · 28 yrs · Publisher
ER
Edward ReidResigned director
Resigned 1993-08-31 · 4 yrs · Engineer
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 61
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active