GB
Quadralene Limited
Status:
Active
Notified: 06/11/2020
Companies House Number: 00246955
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Newsome, Robert Paul
Status:
Ceased
Notified: 05/06/2018
Ceased: 06/11/2020
Date of Birth: 02/1965
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Wigglesworth, Helen Michele
Status:
Ceased
Notified: 05/06/2018
Ceased: 06/11/2020
Date of Birth: 03/1961
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Enevoldsen, Thomas Herlev
Chaddesden, Derby, England
Status:
Active
Notified: 06/11/2020
Date of Birth: 12/1973
Occupation: Cfo, Business Area Surgical Workflow
Role: Director
Country of Residence: Denmark
Nationality: Danish
Le Roy, Stéphane Julien
Chaddesden, Derby, England
Status:
Active
Notified: 06/11/2020
Date of Birth: 11/1977
Occupation: President, Business Area Surgical Workfl, President, Business Area Surgical Workflow
Role: Director
Country of Residence: France
Nationality: French
Newsome, Robert Paul
Derby, United Kingdom
Status:
Active
Notified: 05/06/2018
Date of Birth: 02/1965
Occupation: Managing Director
Role: Director
Country of Residence: England
Nationality: British