Heartware (UK) 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 · 1 ceasedMedtronic LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-03-31 · No cessation recorded
Source record 126576975Show 1 ceased record
Medtronic PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-08-23 · Ceased 2017-03-31
Source record 134493040People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 4 historicalShow 4 historical appointments
LK
Lawrence KnopfResigned director
Resigned 2015-04-21 · 1 yr · Company Director
PM
Peter McareeResigned director
Resigned 2015-04-21 · 1 yr · Company Director
DG
Douglas GodshallResigned director
Resigned 2010-02-19 · 6 yrs · Ceo
RT
Robert ThomasResigned director
Resigned 2010-02-19 · 5 yrs · Retired Investment Banker
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active