Consort Medical Holdings Limited
Activities of head offices · Cheadle
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedConsort Medical LimitedCorporate
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 130183158People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 30 historicalShow 30 historical appointments
CH
Christopher HirstResigned director
Resigned 2022-11-01 · 1 yr · Director
LL
Lisa LodgeResigned director
Resigned 2022-05-06 · Accountant
OK
Oren KlugResigned director
Resigned 2022-03-15 · 2 yrs · Company Director
JH
Jean HilaireResigned director
Resigned 2021-03-15 · 1 yr · Company Director
TE
Thomas ElderedResigned director
Resigned 2020-02-04 · 1 yr · Ceo
MQ
Mark QuickResigned director
Resigned 2020-02-04 · 2 yrs · Evp Corporate Development
AJ
Andrew JacksonResigned secretary
Resigned 2018-09-07 · 1 yr
PH
Paul HayesResigned secretary
Resigned 2018-02-28
PH
Paul HayesResigned director
Resigned 2017-05-01 · 2 yrs · Director
JI
John IlettResigned director
Resigned 2016-11-23 · 1 yr · Solicitor
JI
John IlettResigned secretary
Resigned 2015-11-02 · 2 yrs
IW
Iain WardResigned secretary
Resigned 2014-07-15 · 1 yr
RC
Richard CottonResigned secretary
Resigned 2014-04-30
RC
Richard CottonResigned director
Resigned 2012-06-25 · 4 yrs · Director
JS
John SlaterResigned secretary
Resigned 2009-11-02 · 4 yrs
JG
Jonathan GlennResigned director
Resigned 2009-02-27 · 10 yrs · Company Director
RA
Robert AllnuttResigned secretary
Resigned 2009-02-27
TW
Toby WoolrychResigned director
Resigned 2008-10-01 · 3 yrs · Finance Director
PB
Paul BoughtonResigned director
Resigned 2007-03-17 · 1 yr · Company Director
JO
Resigned 2006-03-08 · 2 yrs · Solictor
ML
Resigned 2005-09-30 · Barrister
MH
Martin HopcroftResigned director
Resigned 2002-11-25 · 3 yrs · Finance Director
RP
Robert PreeceResigned director
Resigned 2000-05-11 · 2 yrs · Finance Director
AS
Resigned 2000-05-11 · 5 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-14
CorpInstant Companies LimitedResigned director
Resigned 2000-04-14
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active