Creo Medical UK Limited
Private Limited Company · Inverness
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCreo Medical Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2020-07-23 · No cessation recorded
Source record 1926611Show 1 ceased record
LC
Mr Luis Ignacio Collantes NinoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-11-10 · Ceased 2020-07-23
Source record 1742182People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 16 historicalLC+2 others
Luis Collantes NinoCurrent director
Appointed 2009-02-26 · 17 yrs · Engineer/Managing Director
CorpLedingham Chalmers LLPCurrent secretary
Appointed 2006-04-01 · 20 yrs
Show 16 historical appointments
RR
Richard ReesResigned director
Resigned 2020-07-23 · 4 yrs · Cfo
CG
Craig GullifordResigned director
Resigned 2020-07-23 · 4 yrs · Ceo
HT
Hubert ThomassenResigned director
Resigned 2001-12-03 · 7 yrs · Director
JR
Jose RubiolsResigned director
Resigned 1999-10-18 · 2 yrs · Company Director
CC
Carlos ChordaResigned director
Resigned 1998-09-14 · 1 yr · Divisional Director
IA
Ignacio AgreraResigned director
Resigned 1998-04-17 · International
JP
Jaime PlansResigned director
Resigned 1998-04-17 · 4 yrs · Financial
WS
Werner SchaeferResigned director
Resigned 1998-04-17 · 4 yrs · President
RM
Resigned 1998-03-30 · 1 yr · Company Director
JB
John BiddleResigned director
Resigned 1996-03-01 · 3 yrs · Director
DH
Donald HarveyResigned secretary
Resigned 1995-09-22 · 2 yrs · Accountant
RG
Robert GilbertResigned director
Resigned 1995-09-22 · 1 yr · Sales Director
JS
Jill SutherlandResigned secretary
Resigned 1990-11-23 · 1 yr
DM
Daniel MurphyResigned director
Resigned 1990-11-23 · 4 yrs · Engineer
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active