Intersurgical Limited
- Company number
- 01488409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1980
- Nature of business
- Manufacture of medical and dental instruments and supplies
Registered office
Previous names
- Fullent Limited (until 31 Dec 1981)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAYNE, Simon | Director | 30 Jan 2020 | |
| DAY, Stephen Mark | Director | 8 Mar 2016 | |
| BELLM, Charles Henry | Director | 8 Mar 2016 | |
| HINTON, Michael Robert | Director | 17 Jan 2008 | |
| WILLIAMS, Deborah Ann | Director | 21 Jul 1995 | |
| JACOB, Kim | Director | 12 Jun 1995 | |
| WILLIAMS, Stephen Keith | Director | - | |
| BELLM, Howard Geoffrey | Director | - |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Sonja Sprenger | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
22 May 2024 | |
| Dr Veit Egmond Frommelt | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | |
| Dr Heinz Jurgen Frommelt | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | |
| Mr Maurice Robert Turrettini | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | |
| Mr Vincent Pierre Solari | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | 22 Sep 2025 |
| Mr Hugo Joseph Sele | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | 13 Mar 2024 |
| Mr Richard Negele | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | 13 Mar 2024 |
| Dr Peter Nagele | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
19 May 2023 | 31 May 2023 |
Accounts
Connections
Directors’ other companies
- BELLM, Howard Geoffrey - Director at Billingbear Farm Limited
- BELLM, Howard Geoffrey - Secretary at Billingbear Farm Limited