Company information:
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)