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Companies/04206141

Atos Medical UK Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Nottingham

ActiveUnited KingdomIncorporated 2001Private 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 · 3 ceased
NL
Niels Peter Louis-HansenIndividual
Shares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-09-01 · No cessation recorded

Source record 184710943
Show 3 ceased records
Atos Medical AbCorporate
Shares: over 75%, up to 100%

Notified 2018-10-29 · Ceased 2018-10-29

Source record 190067414
Atos Medical AbCorporate
Shares: over 75%, up to 100%

Notified 2018-10-29 · Ceased 2018-10-29

Source record 190162101
Atos Medical AbCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-10-29

Source record 183218585

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 20 historical
AM
Anton MikkelsenCurrent director
Appointed 2023-09-13 · 3 yrs · Company Director
+5 others
PC
Pascale ChapuisCurrent director
Appointed 2022-03-07 · 4 yrs · Senior Vice President
+2 others
Show 20 historical appointments
JH
John HansvedenResigned director
Resigned 2022-09-16 · Senior Vice President, Finance
AK
Ashley KnightResigned director
Resigned 2022-09-15 · 3 yrs · Managing Director
CS
Christian Skak OlufsenResigned director
Resigned 2022-03-07 · 1 yr · General Councel
EM
Egil MadsenResigned director
Resigned 2022-03-07 · Chief Financial Officer
AK
Ashley KnightResigned director
Resigned 2020-03-25 · 1 yr · Managing Director
UB
Ulrik BerthelsenResigned director
Resigned 2018-10-29 · Senior Vice President - Sales
JR
Jamie RenshawResigned director
Resigned 2018-07-09 · 3 yrs · Chartered Accountant
SH
Stephanie HuttonResigned director
Resigned 2018-01-26 · Certified Chartered Accountant
CV
Corina Van As BrooksResigned director
Resigned 2017-08-13 · 2 yrs · Company Director
AW
Alastair WalkerResigned director
Resigned 2016-09-23 · 1 yr · Company Director
CB
Claus BjerreResigned director
Resigned 2015-01-30 · 3 yrs · Company Director
ML
Mattias LeireResigned director
Resigned 2015-01-30 · 1 yr · Company Director
PE
Philip EickhoffResigned director
Resigned 2015-01-30 · 4 yrs · Company Director
JN
Jennifer NichollResigned director
Resigned 2005-05-04 · 9 yrs · Director
JH
Jennifer HumphreysResigned director
Resigned 2005-05-04 · 9 yrs · Director
PS
Peter StockleyResigned secretaryResigned director
Resigned 2001-04-27 · 13 yrs
Resigned 2001-04-26
PH
Peter HumphreysResigned director
Resigned 2001-04-26 · 4 yrs · General Assistant
JN
James NichollResigned director
Resigned 2001-04-26 · 4 yrs · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active