Cavendish Medical Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedAesculapian Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-01-03 · No cessation recorded
Source record 134094999Show 2 ceased records
SB
Mr Simon Alastair BruceIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2024-01-03
Source record 132562467PC
Mr Patrick ConveyIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2024-01-03
Source record 133748371People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
SC
Sue CoulsonResigned secretary
Resigned 2017-06-15
GB
Grahame BellinghamResigned director
Resigned 2017-06-01 · Non-Executive Director
BH
Benjamin HoldsworthResigned director
Resigned 2017-03-01 · 7 yrs · Company Director
EB
Edward BushnellResigned director
Resigned 2012-04-19 · 7 yrs · Director
TC
Resigned 2006-11-01 · 1 yr · Financial Planner
ST
Sally TuckerResigned secretary
Resigned 2005-06-13 · 1 yr · Secretary
NS
Nicholas SaxbyResigned secretary
Resigned 2005-05-10
MM
Mark MartinResigned director
Resigned 2005-05-10 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active