Varian Medical Systems UK Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSiemens Healthineers AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-15 · No cessation recorded
Source record 181954555Show 2 ceased records
Siemens AktiengesellschaftCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-04-15 · Ceased 2021-04-15
Source record 185491094Varian Medical Systems IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-04-15
Source record 187301180People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 10 historicalCorpLdc Nominee Secretary LimitedCurrent secretary
Appointed 2023-11-15 · 2 yrs
PP
Per PerssonCurrent director
Appointed 2015-09-28 · 11 yrs · Regulatory Manager
Show 10 historical appointments
CorpOhs Secretaries LimitedResigned secretary
Resigned 2020-08-18 · 2 yrs
NM
Nicholas MylesResigned director
Resigned 2010-03-15 · 5 yrs · Director
TD
Tanya DanielsResigned director
Resigned 2007-05-24 · 2 yrs · Lawyer
NM
Nicholas MoritzResigned secretary
Resigned 2007-03-30 · 13 yrs
EF
Elisha FinneyResigned director
Resigned 2006-11-30 · 10 yrs · Business Executive
JK
Resigned 2006-11-30 · Attorney
ST
Stephen TurnerResigned director
Resigned 2006-11-30 · 2 yrs · Accountant
CorpAbogado Custodians LimitedResigned director
Resigned 2006-11-29 · Limited Company
CorpLuciene James LimitedResigned director
Resigned 2006-08-15
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active