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Companies/SC178175

Aortech Critical Care Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14390033

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
WB
William BrownCurrent director
Appointed 2019-12-17 · 6 yrs · Director
+23 others
KF
Kathryn FullCurrent secretary
Appointed 2019-01-02 · 7 yrs
+4 others
JM
John MckennaCurrent director
Appointed 2016-10-31 · 9 yrs · Director
+5 others
Show 17 historical appointments
RM
Roy MitchellResigned director
Resigned 2013-05-23 · 2 yrs · Investor
EM
Edward McdaidResigned directorResigned secretary
Resigned 2011-09-09 · 5 yrs · Chartered Accountant
JP
John ParsonsResigned secretary
Resigned 2004-12-20 · 14 yrs
FM
Francis MaguireResigned director
Resigned 2002-07-01 · 11 yrs · Commercial Director
WS
William StrachanResigned director
Resigned 2002-07-01 · 1 yr · Company Director
KW
Kevin WilsonResigned director
Resigned 2002-01-28 · 1 yr · Business Development
EL
Emmet LydonResigned director
Resigned 2002-01-03 · 1 yr · Operations Director
JV
Johannes Van Den BergResigned director
Resigned 2000-05-01 · 2 yrs · Sales Director
CM
Curtlan McneilyResigned director
Resigned 1999-07-29 · 7 yrs · Attorney At Law
BL
Bruno LowingerResigned director
Resigned 1999-07-29 · 2 yrs · President
TV
Ted Vander WiedeResigned director
Resigned 1999-06-08 · 2 yrs · Engineer
IC
Ian CameronResigned directorResigned secretary
Resigned 1999-03-08 · 5 yrs · Chartered Accountant
JW
James WrightResigned director
Resigned 1997-12-11 · 4 yrs · Company Director
SL
Stuart LawrieResigned secretary
Resigned 1997-12-11 · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active