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Companies/03856565

Diagnos Limited

Private Limited Company · Worminghall

ActiveUnited KingdomIncorporated 1999Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 121546438

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
BH
Brian HerronCurrent director
Appointed 2017-06-16 · 9 yrs · President
+3 others
LG
Lothar GeilenCurrent director
Appointed 2017-06-16 · 9 yrs · Ceo
+3 others
JB
Johan BrandtCurrent director
Appointed 2017-06-16 · 9 yrs · Cfo
+4 others
Show 14 historical appointments
JC
John ConoleyResigned director
Resigned 2014-09-03 · Director
RW
Ranald WebsterResigned director
Resigned 2013-09-30 · Company Director
PT
Peter TolandResigned directorResigned secretary
Resigned 2009-02-20 · 4 yrs · Director
KF
Kevin FinnResigned director
Resigned 2009-02-20 · 8 yrs · Director
MC
Michael CollenResigned secretaryResigned director
Resigned 2004-08-04 · 4 yrs
TI
Thomas IvingsResigned secretary
Resigned 2002-06-19 · 2 yrs
IJ
Ian JonesResigned director
Resigned 2001-06-04 · 12 yrs · Software Engineer
Resigned 1999-10-11
Resigned 1999-10-11
MS
Moray Scott DalgleishResigned director
Resigned 1999-10-11 · 9 yrs · None
MD
Michael DriscollResigned director
Resigned 1999-10-11 · 9 yrs · Export Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
1
Disqualified match
None active