CONSORT MEDICAL LIMITED
| Status | ACTIVE |
| Company No. | 00406711 |
| Category | Private Limited Company |
| Incorporated | 22 Mar 1946 |
| Age | 78 years, 1 month, 19 days |
| Jurisdiction | England Wales |
SUMMARY
CONSORT MEDICAL LIMITED is an active private limited company with number 00406711. It was incorporated 78 years, 1 month, 19 days ago, on 22 March 1946. The company address is Bergen Way Bergen Way, King's Lynn, PE30 2JJ, Norfolk, England.
People
Director
Company Director
ACTIVEAssigned on 01 Feb 2023
Current time on role 1 year, 3 months, 9 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 9 days
Director
Company Director
ACTIVEAssigned on 01 Apr 2024
Current time on role 1 month, 9 days
Secretary
RESIGNEDAssigned on 27 Feb 2009
Resigned on 30 Oct 2009
Time on role 8 months, 3 days
Secretary
RESIGNEDAssigned on 30 Apr 2014
Resigned on 15 Jul 2014
Time on role 2 months, 15 days
Secretary
RESIGNEDAssigned on 28 Feb 2018
Resigned on 07 Sep 2018
Time on role 6 months, 7 days
Secretary
RESIGNEDAssigned on 02 Nov 2015
Resigned on 28 Feb 2018
Time on role 2 years, 3 months, 26 days
Secretary
RESIGNEDAssigned on 07 Sep 2018
Resigned on 30 Apr 2020
Time on role 1 year, 7 months, 23 days
Secretary
RESIGNEDAssigned on
Resigned on 01 Jul 1997
Time on role 26 years, 10 months, 9 days
Secretary
RESIGNEDAssigned on 01 Oct 2005
Resigned on 08 Mar 2006
Time on role 5 months, 7 days
Secretary
Solicitor
RESIGNEDAssigned on 08 Mar 2006
Resigned on 27 Feb 2009
Time on role 2 years, 11 months, 19 days
Secretary
RESIGNEDAssigned on 30 Apr 2020
Resigned on 31 Jul 2020
Time on role 3 months, 1 day
Secretary
RESIGNEDAssigned on 01 Jul 1997
Resigned on 30 Sep 2005
Time on role 8 years, 2 months, 29 days
Secretary
RESIGNEDAssigned on 02 Nov 2009
Resigned on 30 Apr 2014
Time on role 4 years, 5 months, 28 days
Secretary
RESIGNEDAssigned on 15 Jul 2014
Resigned on 02 Nov 2015
Time on role 1 year, 3 months, 18 days
Director
Director
RESIGNEDAssigned on 24 Sep 1993
Resigned on 31 Jan 1998
Time on role 4 years, 4 months, 7 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 2005
Resigned on 26 Apr 2006
Time on role 1 year, 25 days
Director
Director
RESIGNEDAssigned on 26 Apr 2006
Resigned on 30 Aug 2012
Time on role 6 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 29 Apr 1996
Resigned on 29 Oct 1999
Time on role 3 years, 6 months
Director
Company Director
RESIGNEDAssigned on 01 Jun 2006
Resigned on 10 Dec 2009
Time on role 3 years, 6 months, 9 days
Director
Director
RESIGNEDAssigned on 07 Feb 2019
Resigned on 04 Feb 2020
Time on role 11 months, 25 days
Director
Director
RESIGNEDAssigned on 20 Sep 2002
Resigned on 28 Sep 2006
Time on role 4 years, 8 days
Director
Director
RESIGNEDAssigned on 09 Mar 1994
Resigned on 29 Jul 2000
Time on role 6 years, 4 months, 20 days
CHISHOLM, John Alexander Raymond, Sir
Director
Director
RESIGNEDAssigned on 10 Sep 1999
Resigned on 08 Sep 2005
Time on role 5 years, 11 months, 28 days
COOKSEY, David James Scott, Sir
Director
Director
RESIGNEDAssigned on 21 Dec 1993
Resigned on 20 Jan 2004
Time on role 10 years, 30 days
Director
Director
RESIGNEDAssigned on 25 Jun 2012
Resigned on 13 Dec 2016
Time on role 4 years, 5 months, 18 days
Director
Director
RESIGNEDAssigned on 13 Jun 2012
Resigned on 04 Feb 2020
Time on role 7 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 26 Apr 2006
Resigned on 30 Aug 2012
Time on role 6 years, 4 months, 4 days
Director
Director
RESIGNEDAssigned on 09 Feb 2011
Resigned on 14 Jul 2014
Time on role 3 years, 5 months, 5 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 29 Mar 1996
Time on role 28 years, 1 month, 11 days
Director
Ceo
RESIGNEDAssigned on 04 Feb 2020
Resigned on 15 Mar 2021
Time on role 1 year, 1 month, 11 days
Director
Company Director
RESIGNEDAssigned on 14 Nov 2005
Resigned on 24 Apr 2019
Time on role 13 years, 5 months, 10 days
FITZWILLIAMS, Duncan John Lloyd
Director
Director
RESIGNEDAssigned on
Resigned on 10 Sep 1999
Time on role 24 years, 8 months
Director
Company Director
RESIGNEDAssigned on 11 Feb 2015
Resigned on 04 Feb 2020
Time on role 4 years, 11 months, 21 days
Director
Chief Executive Officer
RESIGNEDAssigned on 11 Sep 2006
Resigned on 04 Feb 2020
Time on role 13 years, 4 months, 23 days
Director
Director
RESIGNEDAssigned on 01 May 2017
Resigned on 04 Feb 2020
Time on role 2 years, 9 months, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Sep 1994
Time on role 29 years, 7 months, 17 days
Director
None
RESIGNEDAssigned on 01 Jan 2011
Resigned on 28 Feb 2013
Time on role 2 years, 1 month, 27 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 2021
Resigned on 01 Nov 2022
Time on role 1 year, 7 months, 17 days
Director
Director
RESIGNEDAssigned on 01 Nov 2022
Resigned on 01 Apr 2024
Time on role 1 year, 4 months, 31 days
Director
Finance Director
RESIGNEDAssigned on 05 Nov 2002
Resigned on 26 Jul 2006
Time on role 3 years, 8 months, 21 days
Director
Company Director
RESIGNEDAssigned on 14 Jul 2014
Resigned on 04 Feb 2020
Time on role 5 years, 6 months, 21 days
Director
Director
RESIGNEDAssigned on 06 May 2009
Resigned on 04 Feb 2020
Time on role 10 years, 8 months, 29 days
Director
Director
RESIGNEDAssigned on 29 Aug 2006
Resigned on 01 Sep 2011
Time on role 5 years, 3 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 06 Sep 1995
Time on role 28 years, 8 months, 4 days
Director
Company Director
RESIGNEDAssigned on 15 Mar 2022
Resigned on 01 Apr 2024
Time on role 2 years, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 31 May 1996
Time on role 27 years, 11 months, 9 days
Director
Accountant
RESIGNEDAssigned on 06 May 2022
Resigned on 01 Feb 2023
Time on role 8 months, 26 days
Director
Chartered Accountant
RESIGNEDAssigned on 31 Jan 1997
Resigned on 21 Sep 2001
Time on role 4 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 04 Jul 2000
Resigned on 28 Sep 2006
Time on role 6 years, 2 months, 24 days
Director
Director
RESIGNEDAssigned on 13 Jun 2012
Resigned on 04 Feb 2020
Time on role 7 years, 7 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 03 Apr 1995
Resigned on 05 Nov 2002
Time on role 7 years, 7 months, 2 days
Director
Evp Corporate Development
RESIGNEDAssigned on 04 Feb 2020
Resigned on 15 Mar 2022
Time on role 2 years, 1 month, 11 days
Director
Director
RESIGNEDAssigned on 20 Jan 2004
Resigned on 30 Apr 2009
Time on role 5 years, 3 months, 10 days
ROXIN, Daniela Sylvia Beate, Dr.
Director
Chief Financial Officer
RESIGNEDAssigned on 01 May 2021
Resigned on 01 Nov 2022
Time on role 1 year, 6 months
Director
Director
RESIGNEDAssigned on
Resigned on 22 Sep 2000
Time on role 23 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 01 Sep 1993
Time on role 30 years, 8 months, 8 days
Director
Director
RESIGNEDAssigned on
Resigned on 30 Apr 1999
Time on role 25 years, 10 days
Director
R & D Director
RESIGNEDAssigned on 04 Jul 2000
Resigned on 31 Jul 2002
Time on role 2 years, 27 days
Director
Chief Executive
RESIGNEDAssigned on 07 Jun 2001
Resigned on 05 Dec 2007
Time on role 6 years, 5 months, 28 days
Director
Finance Director
RESIGNEDAssigned on 01 Oct 2008
Resigned on 25 Jun 2012
Time on role 3 years, 8 months, 24 days
Some Companies
4TH FLOOR IMPERIAL HOUSE,LONDON,WC2B 4AS
| Number: | 07047667 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ANGLO DAL HOUSE,EDGWARE,HA8 7EB
| Number: | 10829492 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
2 THE COURTYARD,WOLVERHAMPTON,WV6 7HB
| Number: | 08367414 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
DESIGNER BEDROOMS & KITCHENS LTD
REEDHAM HOUSE,MANCHESTER,M3 2PJ
| Number: | 04873692 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
BRENTMEAD HOUSE,LONDON,N12 9RU
| Number: | 11493281 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 ST. PETERS ROAD,UXBRIDGE,UB8 3SA
| Number: | 09498834 |
| Status: | ACTIVE - PROPOSAL TO STRIKE OFF |
| Category: | Private Limited Company |