CONSORT MEDICAL LIMITED

Company summary

Company number: 00406711
Status: ACTIVE
Incorporated / age: 22 March 194680 years
Registered office: Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 21:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pure Offices Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
Nature of business
Manufacture of medical and dental instruments and supplies
Activities of head offices
Previous company names
CONSORT MEDICAL PLC
BESPAK PLC
BESPAK INDUSTRIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAWSON, Andrew Robert Anthony ACTIVE	Director	01 Feb 2023		United Kingdom	January 1980	Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
GRAND, Emmanuel Nicolas ACTIVE	Director	01 Apr 2024		Switzerland	February 1974	Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
HOLLOWAY, Guenaelle ACTIVE	Director	01 Apr 2024		United Kingdom	November 1973	Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom
ALLNUTT, Robert Edward Bruce RESIGNED	Secretary	27 Feb 2009	30 Oct 2009			Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
COTTON, Richard John RESIGNED	Secretary	30 Apr 2014	15 Jul 2014			Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
HAYES, Paul Andrew RESIGNED	Secretary	28 Feb 2018	07 Sep 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
ILETT, John Edward RESIGNED	Secretary	02 Nov 2015	28 Feb 2018			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
JACKSON, Andrew Leonard RESIGNED	Secretary	07 Sep 2018	30 Apr 2020			Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
KERBEY, David Terence RESIGNED	Secretary		01 Jul 1997			Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
LOBO, Matthew Joseph Edwin RESIGNED	Secretary	01 Oct 2005	08 Mar 2006			7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
OWEN, Jennifer Margaret RESIGNED	Secretary	08 Mar 2006	27 Feb 2009			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
SAUNBY, Tracy RESIGNED	Secretary	30 Apr 2020	31 Jul 2020			Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
SCOTT, Alexandra Louise RESIGNED	Secretary	01 Jul 1997	30 Sep 2005			48 St Albans Avenue, Chiswick, London, W4 5JP
SLATER, John RESIGNED	Secretary	02 Nov 2009	30 Apr 2014			Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
WARD, Iain Stuart RESIGNED	Secretary	15 Jul 2014	02 Nov 2015			Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
ALTMAN, William P RESIGNED	Director	24 Sep 1993	31 Jan 1998		July 1938	3500 Gucci Drive, Cary, Nc 27511, Usa
AUER, Adrian Richard RESIGNED	Director	01 Apr 2005	26 Apr 2006	United Kingdom	February 1949	Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
BANKS, Christopher John RESIGNED	Director	26 Apr 2006	30 Aug 2012	England	March 1950	Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
BARR, Robert George RESIGNED	Director	29 Apr 1996	29 Oct 1999		May 1956	113 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 4TJ
BOUGHTON, Paul Victor RESIGNED	Director	01 Jun 2006	10 Dec 2009	United Kingdom	September 1955	11 Esher Place Avenue, Esher, Surrey, KT10 8PU
BRINSMEAD, Christopher David RESIGNED	Director	07 Feb 2019	04 Feb 2020	United Kingdom	March 1959	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
CASHMAN, John Patrick RESIGNED	Director	20 Sep 2002	28 Sep 2006		November 1940	51 Wellington Road, Dublin 4, Eire, Ireland
CHAMBRE, Peter Alan RESIGNED	Director	09 Mar 1994	29 Jul 2000		November 1955	19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
CHISHOLM, John Alexander Raymond, Sir RESIGNED	Director	10 Sep 1999	08 Sep 2005	United Kingdom	August 1946	Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
COOKSEY, David James Scott, Sir RESIGNED	Director	21 Dec 1993	20 Jan 2004		May 1940	Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
COTTON, Richard John RESIGNED	Director	25 Jun 2012	13 Dec 2016	England	January 1961	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
CRUMMETT, Stephen Paul RESIGNED	Director	13 Jun 2012	04 Feb 2020	England	February 1965	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
DICK, James Lawrence RESIGNED	Director	26 Apr 2006	30 Aug 2012	England	October 1952	Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
DRUMMOND, Lynn, Dr RESIGNED	Director	09 Feb 2011	14 Jul 2014	England	August 1959	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
DUNNE, Patrick Joseph RESIGNED	Director		29 Mar 1996	United Kingdom	March 1945	43 The Howards, North Wootton, Kings Lynn, Norfolk, PE30 3RS
ELDERED, Thomas Bengt RESIGNED	Director	04 Feb 2020	15 Mar 2021	Sweden	October 1960	Recipharm Ab (Publ), Box 603, Stockholm, 101 32, Sweden
FELLNER, Peter John, Dr RESIGNED	Director	14 Nov 2005	24 Apr 2019	United Kingdom	December 1943	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
FITZWILLIAMS, Duncan John Lloyd RESIGNED	Director		10 Sep 1999	United Kingdom	May 1943	31 Old Burlington Street, London, W1S 3AS
GINMAN, Maria Charlotta RESIGNED	Director	11 Feb 2015	04 Feb 2020	England	May 1965	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
GLENN, Jonathan Martin RESIGNED	Director	11 Sep 2006	04 Feb 2020	United Kingdom	November 1968	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HAYES, Paul Andrew RESIGNED	Director	01 May 2017	04 Feb 2020	England	October 1966	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
HICKS, Alun George RESIGNED	Director		23 Sep 1994	England	September 1949	Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
HIGGINS, Nicolas Andrew RESIGNED	Director	01 Jan 2011	28 Feb 2013	England	September 1956	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
HILAIRE, Jean-Francois RESIGNED	Director	15 Mar 2021	01 Nov 2022	France	July 1964	Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden
HIRST, Christopher Anthony RESIGNED	Director	01 Nov 2022	01 Apr 2024	United Kingdom	April 1977	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
HOPCROFT, Martin Peter RESIGNED	Director	05 Nov 2002	26 Jul 2006		August 1960	1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
HOSTY, Andrew Joseph, Dr RESIGNED	Director	14 Jul 2014	04 Feb 2020	England	February 1965	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
JENKINS, William John, Dr RESIGNED	Director	06 May 2009	04 Feb 2020	Switzerland	August 1947	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
KENNEDY, George Macdonald RESIGNED	Director	29 Aug 2006	01 Sep 2011		August 1940	Breakspear Park, Breakspear Way, Hemel Hempstead, Hertordshire, HP2 4UL
KING, Robert Harmer RESIGNED	Director		06 Sep 1995		June 1929	Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
KLUG, Oren RESIGNED	Director	15 Mar 2022	01 Apr 2024	United Kingdom	September 1984	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
LILLEY, John RESIGNED	Director		31 May 1996		March 1947	Heath House, Hillington, Kings Lynn, Norfolk, PE31 6BZ
LODGE, Lisa RESIGNED	Director	06 May 2022	01 Feb 2023	England	October 1986	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
MANN, Roger RESIGNED	Director	31 Jan 1997	21 Sep 2001		June 1939	Lydstep House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
MEREDITH, William George RESIGNED	Director	04 Jul 2000	28 Sep 2006		September 1943	8484 Lake Elmo Avenue North, Stillwater, Minnesota 55082, FOREIGN, Usa
NICHOLSON, Ian James RESIGNED	Director	13 Jun 2012	04 Feb 2020	England	August 1960	Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England
PREECE, Robert John RESIGNED	Director	03 Apr 1995	05 Nov 2002		June 1950	Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL
QUICK, Mark Royston RESIGNED	Director	04 Feb 2020	15 Mar 2022	England	May 1966	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
ROBINSON, John Harris RESIGNED	Director	20 Jan 2004	30 Apr 2009	England	December 1940	20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
ROXIN, Daniela Sylvia Beate, Dr. RESIGNED	Director	01 May 2021	01 Nov 2022	Germany	March 1968	Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England
SCHUMANN, Andrew Anthony RESIGNED	Director		22 Sep 2000	United Kingdom	September 1938	Oak Lodge Common Lane, South Wootton, Kings Lynn, Norfolk, PE30 3HW
SCHUMANN, Michael Alec RESIGNED	Director		01 Sep 1993	United Kingdom	January 1942	Hall Farm Old Church Road, Snettisham, Kings Lynn, Norfolk, PE31 7LY
TALBOT, Michael Alan RESIGNED	Director		30 Apr 1999		November 1946	15 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
TAYLOR, Paul RESIGNED	Director	04 Jul 2000	31 Jul 2002		August 1962	Quarry House, 47 Moreton Road, Buckingham, MK18 1JZ
THRODAHL, Mark Crandall RESIGNED	Director	07 Jun 2001	05 Dec 2007		March 1951	38 Carteret Road, Allendale, New Jersey 07401, Usa
WOOLRYCH, Toby Richard RESIGNED	Director	01 Oct 2008	25 Jun 2012	United Kingdom	September 1966	Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

DAWSON, Andrew Robert Anthony ACTIVE
Role: Director
Appointed on: 01 Feb 2023
Country of Residence: United Kingdom
Date of birth: January 1980
Address: Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom

GRAND, Emmanuel Nicolas ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: Switzerland
Date of birth: February 1974
Address: Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom

HOLLOWAY, Guenaelle ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Pure Offices, Suite 71 Brooks Drive, Cheadle Royal Business Park, Cheadle, SK8 3TD, United Kingdom

ALLNUTT, Robert Edward Bruce RESIGNED
Role: Secretary
Appointed on: 27 Feb 2009
Resigned on: 30 Oct 2009
Address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA

COTTON, Richard John RESIGNED
Role: Secretary
Appointed on: 30 Apr 2014
Resigned on: 15 Jul 2014
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

HAYES, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 28 Feb 2018
Resigned on: 07 Sep 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

ILETT, John Edward RESIGNED
Role: Secretary
Appointed on: 02 Nov 2015
Resigned on: 28 Feb 2018
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

JACKSON, Andrew Leonard RESIGNED
Role: Secretary
Appointed on: 07 Sep 2018
Resigned on: 30 Apr 2020
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

KERBEY, David Terence RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1997
Address: Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ

LOBO, Matthew Joseph Edwin RESIGNED
Role: Secretary
Appointed on: 01 Oct 2005
Resigned on: 08 Mar 2006
Address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 08 Mar 2006
Resigned on: 27 Feb 2009
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

SAUNBY, Tracy RESIGNED
Role: Secretary
Appointed on: 30 Apr 2020
Resigned on: 31 Jul 2020
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

SCOTT, Alexandra Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Sep 2005
Address: 48 St Albans Avenue, Chiswick, London, W4 5JP

SLATER, John RESIGNED
Role: Secretary
Appointed on: 02 Nov 2009
Resigned on: 30 Apr 2014
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

WARD, Iain Stuart RESIGNED
Role: Secretary
Appointed on: 15 Jul 2014
Resigned on: 02 Nov 2015
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

ALTMAN, William P RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 Jan 1998
Date of birth: July 1938
Address: 3500 Gucci Drive, Cary, Nc 27511, Usa

AUER, Adrian Richard RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

BANKS, Christopher John RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: March 1950
Address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF

BARR, Robert George RESIGNED
Role: Director
Appointed on: 29 Apr 1996
Resigned on: 29 Oct 1999
Date of birth: May 1956
Address: 113 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 4TJ

BOUGHTON, Paul Victor RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 10 Dec 2009
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU

BRINSMEAD, Christopher David RESIGNED
Role: Director
Appointed on: 07 Feb 2019
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

CASHMAN, John Patrick RESIGNED
Role: Director
Appointed on: 20 Sep 2002
Resigned on: 28 Sep 2006
Date of birth: November 1940
Address: 51 Wellington Road, Dublin 4, Eire, Ireland

CHAMBRE, Peter Alan RESIGNED
Role: Director
Appointed on: 09 Mar 1994
Resigned on: 29 Jul 2000
Date of birth: November 1955
Address: 19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB

CHISHOLM, John Alexander Raymond, Sir RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 08 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1946
Address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS

COOKSEY, David James Scott, Sir RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 20 Jan 2004
Date of birth: May 1940
Address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD

COTTON, Richard John RESIGNED
Role: Director
Appointed on: 25 Jun 2012
Resigned on: 13 Dec 2016
Country of Residence: England
Date of birth: January 1961
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

CRUMMETT, Stephen Paul RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: February 1965
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

DICK, James Lawrence RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 30 Aug 2012
Country of Residence: England
Date of birth: October 1952
Address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW

DRUMMOND, Lynn, Dr RESIGNED
Role: Director
Appointed on: 09 Feb 2011
Resigned on: 14 Jul 2014
Country of Residence: England
Date of birth: August 1959
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

DUNNE, Patrick Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 43 The Howards, North Wootton, Kings Lynn, Norfolk, PE30 3RS

ELDERED, Thomas Bengt RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 15 Mar 2021
Country of Residence: Sweden
Date of birth: October 1960
Address: Recipharm Ab (Publ), Box 603, Stockholm, 101 32, Sweden

FELLNER, Peter John, Dr RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 24 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

FITZWILLIAMS, Duncan John Lloyd RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1999
Country of Residence: United Kingdom
Date of birth: May 1943
Address: 31 Old Burlington Street, London, W1S 3AS

GINMAN, Maria Charlotta RESIGNED
Role: Director
Appointed on: 11 Feb 2015
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: May 1965
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

GLENN, Jonathan Martin RESIGNED
Role: Director
Appointed on: 11 Sep 2006
Resigned on: 04 Feb 2020
Country of Residence: United Kingdom
Date of birth: November 1968
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HAYES, Paul Andrew RESIGNED
Role: Director
Appointed on: 01 May 2017
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: October 1966
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

HICKS, Alun George RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1994
Country of Residence: England
Date of birth: September 1949
Address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ

HIGGINS, Nicolas Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 28 Feb 2013
Country of Residence: England
Date of birth: September 1956
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

HILAIRE, Jean-Francois RESIGNED
Role: Director
Appointed on: 15 Mar 2021
Resigned on: 01 Nov 2022
Country of Residence: France
Date of birth: July 1964
Address: Recipharm Ab, Box 603, Stockholm, SE-101 32, Sweden

HIRST, Christopher Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2022
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

HOPCROFT, Martin Peter RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 26 Jul 2006
Date of birth: August 1960
Address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL

HOSTY, Andrew Joseph, Dr RESIGNED
Role: Director
Appointed on: 14 Jul 2014
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: February 1965
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

JENKINS, William John, Dr RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 04 Feb 2020
Country of Residence: Switzerland
Date of birth: August 1947
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

KENNEDY, George Macdonald RESIGNED
Role: Director
Appointed on: 29 Aug 2006
Resigned on: 01 Sep 2011
Date of birth: August 1940
Address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertordshire, HP2 4UL

KING, Robert Harmer RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1995
Date of birth: June 1929
Address: Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB

KLUG, Oren RESIGNED
Role: Director
Appointed on: 15 Mar 2022
Resigned on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: September 1984
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

LILLEY, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Date of birth: March 1947
Address: Heath House, Hillington, Kings Lynn, Norfolk, PE31 6BZ

LODGE, Lisa RESIGNED
Role: Director
Appointed on: 06 May 2022
Resigned on: 01 Feb 2023
Country of Residence: England
Date of birth: October 1986
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

MANN, Roger RESIGNED
Role: Director
Appointed on: 31 Jan 1997
Resigned on: 21 Sep 2001
Date of birth: June 1939
Address: Lydstep House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU

MEREDITH, William George RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 28 Sep 2006
Date of birth: September 1943
Address: 8484 Lake Elmo Avenue North, Stillwater, Minnesota 55082, FOREIGN, Usa

NICHOLSON, Ian James RESIGNED
Role: Director
Appointed on: 13 Jun 2012
Resigned on: 04 Feb 2020
Country of Residence: England
Date of birth: August 1960
Address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ, England

PREECE, Robert John RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 05 Nov 2002
Date of birth: June 1950
Address: Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL

QUICK, Mark Royston RESIGNED
Role: Director
Appointed on: 04 Feb 2020
Resigned on: 15 Mar 2022
Country of Residence: England
Date of birth: May 1966
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

ROBINSON, John Harris RESIGNED
Role: Director
Appointed on: 20 Jan 2004
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: December 1940
Address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL

ROXIN, Daniela Sylvia Beate, Dr. RESIGNED
Role: Director
Appointed on: 01 May 2021
Resigned on: 01 Nov 2022
Country of Residence: Germany
Date of birth: March 1968
Address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, PE30 2JJ, England

SCHUMANN, Andrew Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 2000
Country of Residence: United Kingdom
Date of birth: September 1938
Address: Oak Lodge Common Lane, South Wootton, Kings Lynn, Norfolk, PE30 3HW

SCHUMANN, Michael Alec RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1993
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Hall Farm Old Church Road, Snettisham, Kings Lynn, Norfolk, PE31 7LY

TALBOT, Michael Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1999
Date of birth: November 1946
Address: 15 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 04 Jul 2000
Resigned on: 31 Jul 2002
Date of birth: August 1962
Address: Quarry House, 47 Moreton Road, Buckingham, MK18 1JZ

THRODAHL, Mark Crandall RESIGNED
Role: Director
Appointed on: 07 Jun 2001
Resigned on: 05 Dec 2007
Date of birth: March 1951
Address: 38 Carteret Road, Allendale, New Jersey 07401, Usa

WOOLRYCH, Toby Richard RESIGNED
Role: Director
Appointed on: 01 Oct 2008
Resigned on: 25 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Oct 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
23 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1979	Satisfied

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
20 September 2017
To
20 September 2016
Disclosure Guidance and Transparency Rules chapter 5 applies
From
20 September 2016
To
9 March 2020

Legal Entity Identifier

Financial Conduct Authority

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