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Companies/SC145200

Axis-Shield Limited

Activities of other holding companies n.e.c. · Dundee

ActiveUnited KingdomIncorporated 1993Private 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 · 0 ceased
Alere As Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 13963373

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 40 historical
MK
Mark Andrew KoewlerCurrent director
Appointed 2025-09-01 · 1 yr · Director
+2 others
DB
David BondCurrent director
Appointed 2013-06-24 · 13 yrs · Chartered Accountant
+11 others
Show 40 historical appointments
KK
Karen KrammerResigned director
Resigned 2022-10-28 · 2 yrs · Divisional Vp Controller Rmdx
BY
Brian YoorResigned director
Resigned 2017-10-03 · Executive Vice President, Finance And Cf
BO
Benjamin OosterbaanResigned director
Resigned 2017-10-03 · 5 yrs · Assistant Treasurer
AV
Anil VasishtaResigned director
Resigned 2015-07-25 · Scientist
DB
Douglas BarryResigned director
Resigned 2015-07-24 · 2 yrs · Associate General Counsel
JF
Julius FisterResigned director
Resigned 2015-07-24 · Chief Ip Counsel
KG
Kjersti GrimsrudResigned director
Resigned 2012-01-17 · 1 yr · Managing Director
CK
Colin KingResigned director
Resigned 2012-01-17 · 1 yr · Managing Director
HE
Hilde EylenboschResigned director
Resigned 2011-11-18 · 1 yr · Businesswoman
JB
John BridgenResigned director
Resigned 2011-11-18 · 5 yrs · Businessman
VA
Veronique AmeyeResigned director
Resigned 2011-11-18 · 3 yrs · Lawyer
MP
Martyn PitherResigned director
Resigned 2011-11-18 · 1 yr · Businessman
AG
Anthony GallagherResigned secretary
Resigned 2011-01-27
VA
Veronique AmeyeResigned secretary
Resigned 2011-01-16 · 4 yrs
WS
Wenche SandsborgResigned director
Resigned 2010-03-15 · 1 yr · None
JB
John BrownResigned director
Resigned 2009-03-10 · 2 yrs · Director
RH
Ronny HermansenResigned director
Resigned 2007-04-01 · 4 yrs · Finance Director
SE
Staffan EkResigned director
Resigned 2006-03-07 · 5 yrs · Healthcare Executive
MG
Michael GreenResigned director
Resigned 2005-03-03 · 6 yrs · Director
OS
Olav SteinnesResigned director
Resigned 2004-01-22 · 3 yrs · Managing Director
LM
Linda McgoldrickResigned director
Resigned 2004-01-22 · 3 yrs · Healthcare Executive
IG
Ian GilhamResigned director
Resigned 2001-11-01 · 10 yrs · Scientist
PG
Paul GarveyResigned secretaryResigned director
Resigned 2000-08-08 · 5 yrs
SL
Svein LienResigned director
Resigned 1999-05-27 · 8 yrs · Chief Executive Officer
ES
Erling SundrehagenResigned director
Resigned 1999-05-27 · 14 yrs · Scientist
TG
Tarald GlastadResigned director
Resigned 1999-05-27 · 4 yrs · Investor
JR
James ReidResigned director
Resigned 1998-09-28 · Sales Director
JK
Jane KarwoskiResigned director
Resigned 1998-03-09 · 1 yr · Finance Director
EH
Erik HornnaessResigned director
Resigned 1997-04-11 · 12 yrs · Consultant
CC
Christopher CooksonResigned director
Resigned 1995-09-01 · 3 yrs · Operations Director
AH
Arthur HaleResigned director
Resigned 1993-06-25 · 5 yrs · Company Director
JF
John FosterResigned director
Resigned 1993-06-25 · 5 yrs · Company Director
GZ
George ZajicekResigned director
Resigned 1993-06-25 · 5 yrs · Company Director
DE
David EvansResigned directorResigned secretary
Resigned 1993-06-25 · 7 yrs · Company Director
GH
Gordon HallResigned director
Resigned 1993-06-25 · 4 yrs · Company Director
PS
Peter SmedvigResigned director
Resigned 1993-06-25 · 6 yrs · Director
NK
Nigel KeenResigned director
Resigned 1993-06-25 · 16 yrs · Venture Capitalist
GM
George McandrewResigned director
Resigned 1993-06-25 · 14 yrs · Management Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active