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Consort Medical Limited (No: 00406711)

Address: BERGEN WAY, NORTH LYNN INDUSTRIAL ESTATE, KING'S LYNN, NORFOLK, PE30 2JJ, ENGLAND

Status: Active

Incorporated: 22-Mar-1946

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Mar-2025

Industry Class: 32500 - Manufacture of medical and dental instruments and supplies

Current Director: ANDREW ROBERT ANTHONY DAWSON ( DOB: Jan-1980   From: Feb-2023  )

Current Director: THOMAS BENGT ELDERED ( DOB: Oct-1960   From: Feb-2020  )

Current Director: EMMANUEL NICOLAS GRAND ( DOB: Feb-1974   From: Apr-2024  )

Current Director: GUENAELLE HOLLOWAY ( DOB: Nov-1973   From: Apr-2024  )

Current Secretary: TRACY SAUNBY (   From: Apr-2020  )

Resigned Director: WILLIAM P ALTMAN ( DOB: Jul-1938   From: Sep-1993   To: Jan-1998  )

Resigned Director: ADRIAN RICHARD AUER ( DOB: Feb-1949   From: Apr-2005   To: Apr-2006  )

Resigned Director: CHRISTOPHER JOHN BANKS ( DOB: Mar-1950   From: Apr-2006   To: Aug-2012  )

Resigned Director: ROBERT GEORGE BARR ( DOB: May-1956   From: Apr-1996   To: Oct-1999  )

Resigned Director: PAUL VICTOR BOUGHTON ( DOB: Sep-1955   From: Jun-2006   To: Dec-2009  )

Resigned Director: CHRISTOPHER DAVID BRINSMEAD ( DOB: Mar-1959   From: Feb-2019   To: Feb-2020  )

Resigned Director: JOHN PATRICK CASHMAN ( DOB: Nov-1940   From: Sep-2002   To: Sep-2006  )

Resigned Director: PETER ALAN CHAMBRE ( DOB: Nov-1955   From: Mar-1994   To: Jul-2000  )

Resigned Director: JOHN ALEXANDER RAYMOND CHISHOLM ( DOB: Aug-1946   From: Sep-1999   To: Sep-2005  )

Resigned Director: DAVID JAMES SCOTT COOKSEY ( DOB: May-1940   From: Dec-1993   To: Jan-2004  )

Resigned Director: RICHARD JOHN COTTON ( DOB: Jan-1961   From: Jun-2012   To: Dec-2016  )

Resigned Director: STEPHEN PAUL CRUMMETT ( DOB: Feb-1965   From: Jun-2012   To: Feb-2020  )

Resigned Director: JAMES LAWRENCE DICK ( DOB: Oct-1952   From: Apr-2006   To: Aug-2012  )

Resigned Director: LYNN DRUMMOND ( DOB: Aug-1959   From: Feb-2011   To: Jul-2014  )

Resigned Director: LYNN DRUMMOND ( DOB: Aug-1959   From: Feb-2011   To: Jul-2014  )

Resigned Director: PATRICK JOSEPH DUNNE ( DOB: Mar-1945   From: Sep-1991   To: Mar-1996  )

Resigned Director: PETER JOHN FELLNER ( DOB: Dec-1943   From: Nov-2005   To: Apr-2019  )

Resigned Director: DUNCAN JOHN LLOYD FITZWILLIAMS ( DOB: May-1943   From: Sep-1991   To: Sep-1999  )

Resigned Director: MARIA CHARLOTTA GINMAN ( DOB: May-1965   From: Feb-2015   To: Feb-2020  )

Resigned Director: JONATHAN MARTIN GLENN ( DOB: Nov-1968   From: Sep-2006   To: Feb-2020  )

Resigned Director: PAUL ANDREW HAYES ( DOB: Oct-1966   From: May-2017   To: Feb-2020  )

Resigned Director: ALUN GEORGE HICKS ( DOB: Sep-1949   From: Sep-1991   To: Sep-1994  )

Resigned Director: NICOLAS ANDREW HIGGINS ( DOB: Sep-1956   From: Jan-2011   To: Feb-2013  )

Resigned Director: JEAN-FRANCOIS HILAIRE ( DOB: Jul-1964   From: Mar-2021   To: Nov-2022  )

Resigned Director: CHRISTOPHER ANTHONY HIRST ( DOB: Apr-1977   From: Nov-2022   To: Apr-2024  )

Resigned Director: MARTIN PETER HOPCROFT ( DOB: Aug-1960   From: Nov-2002   To: Jul-2006  )

Resigned Director: ANDREW JOSEPH HOSTY ( DOB: Feb-1965   From: Jul-2014   To: Feb-2020  )

Resigned Director: WILLIAM JOHN JENKINS ( DOB: Aug-1947   From: May-2009   To: Feb-2020  )

Resigned Director: GEORGE MACDONALD KENNEDY ( DOB: Aug-1940   From: Aug-2006   To: Sep-2011  )

Resigned Director: ROBERT HARMER KING ( DOB: Jun-1929   From: Sep-1991   To: Sep-1995  )

Resigned Director: OREN KLUG ( DOB: Sep-1984   From: Mar-2022   To: Apr-2024  )

Resigned Director: JOHN LILLEY ( DOB: Mar-1947   From: Sep-1991   To: May-1996  )

Resigned Director: LISA LODGE ( DOB: Oct-1986   From: May-2022   To: Feb-2023  )

Resigned Director: ROGER MANN ( DOB: Jun-1939   From: Jan-1997   To: Sep-2001  )

Resigned Director: WILLIAM GEORGE MEREDITH ( DOB: Sep-1943   From: Jul-2000   To: Sep-2006  )

Resigned Director: IAN JAMES NICHOLSON ( DOB: Aug-1960   From: Jun-2012   To: Feb-2020  )

Resigned Director: ROBERT JOHN PREECE ( DOB: Jun-1950   From: Apr-1995   To: Nov-2002  )

Resigned Director: MARK ROYSTON QUICK ( DOB: May-1966   From: Feb-2020   To: Mar-2022  )

Resigned Director: JOHN HARRIS ROBINSON ( DOB: Dec-1940   From: Jan-2004   To: Apr-2009  )

Resigned Director: DANIELA SYLVIA BEATE ROXIN ( DOB: Mar-1968   From: May-2021   To: Nov-2022  )

Resigned Director: ANDREW ANTHONY SCHUMANN ( DOB: Sep-1938   From: Sep-1991   To: Sep-2000  )

Resigned Director: MICHAEL ALEC SCHUMANN ( DOB: Jan-1942   From: Sep-1991   To: Sep-1993  )

Resigned Director: MICHAEL ALAN TALBOT ( DOB: Nov-1946   From: Sep-1991   To: Apr-1999  )

Resigned Director: PAUL TAYLOR ( DOB: Aug-1962   From: Jul-2000   To: Jul-2002  )

Resigned Director: MARK CRANDALL THRODAHL ( DOB: Mar-1951   From: Jun-2001   To: Dec-2007  )

Resigned Director: TOBY RICHARD WOOLRYCH ( DOB: Sep-1966   From: Oct-2008   To: Jun-2012  )

Resigned Secretary: ROBERT EDWARD BRUCE ALLNUTT ( DOB: Aug-1954   From: Feb-2009   To: Oct-2009  )

Resigned Secretary: RICHARD JOHN COTTON (   From: Apr-2014   To: Jul-2014  )

Resigned Secretary: PAUL ANDREW HAYES (   From: Feb-2018   To: Sep-2018  )

Resigned Secretary: JOHN EDWARD ILETT (   From: Nov-2015   To: Feb-2018  )

Resigned Secretary: ANDREW LEONARD JACKSON (   From: Sep-2018   To: Apr-2020  )

Resigned Secretary: DAVID TERENCE KERBEY ( DOB: Mar-1944   From: Sep-1991   To: Jul-1997  )

Resigned Secretary: MATTHEW JOSEPH EDWIN LOBO ( DOB: Jun-1973   From: Oct-2005   To: Mar-2006  )

Resigned Secretary: JENNIFER MARGARET OWEN ( DOB: Jul-1955   From: Mar-2006   To: Feb-2009  )

Resigned Secretary: ALEXANDRA LOUISE SCOTT ( DOB: Feb-1960   From: Jul-1997   To: Sep-2005  )

Resigned Secretary: JOHN SLATER (   From: Nov-2009   To: Apr-2014  )

Resigned Secretary: IAIN STUART WARD (   From: Jul-2014   To: Nov-2015  )

Persons of Significant Control:

Recipharm Holdings Limited, Bardsley Vale Mills Oldham Road, Ashton-Under-Lyne, Lancashire, OL7 9RR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-03-06)

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