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Companies/09022691

Tna Medical Limited

Private Limited Company · London

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2014Private 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 · 1 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 156043367
Show 1 ceased record
JG
Significant influence or control

Notified 2016-05-02 · Ceased 2018-09-10

Source record 160703010

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
JS
James StevensonCurrent director
Appointed 2022-12-21 · 3 yrs · Ceo
+11 others
RS
Richard SandersCurrent director
Appointed 2020-05-13 · 6 yrs · Investment Management
+16 others
Show 11 historical appointments
RG
Ross GortonResigned director
Resigned 2023-05-02 · 1 yr · Chief Financial Officer
JM
Joanna MatkinResigned director
Resigned 2021-06-30 · Ceo
DW
David WeitzmannResigned director
Resigned 2021-06-30 · 1 yr · Cfo
JZ
John ZafarResigned director
Resigned 2020-03-06 · Company Director
NH
Neil HughesResigned director
Resigned 2020-03-06 · 1 yr · Finance Director
MT
Milan ThakrarResigned director
Resigned 2018-09-10 · 1 yr · Director
RT
Rakesh ThakrarResigned director
Resigned 2018-09-10 · 1 yr · Director
JP
Joseph PearceResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
AM
Andy MiddletonResigned director
Resigned 2014-12-01 · 3 yrs · Company Director
CB
Curtis BaileyResigned director
Resigned 2014-05-02 · 4 yrs · Company Director
JG
James GunningResigned director
Resigned 2014-05-02 · 4 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active