Brandon Medical Company Limited (02827189)

Company number: 02827189
Status: Active
Type: Private Limited Company
Incorporated: 15 Jun 1993
Nature of business: Manufacture of medical and dental instruments and supplies
Corporate group: Brandon Group Investment Limited (4 companies)

Registered office

Name	Role	Appointed	Resigned
YORK PLACE COMPANY NOMINEES LIMITED	Corporate-Nominee-Director	15 Jun 1993	21 Jun 1993
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate-Nominee-Secretary	15 Jun 1993	21 Jun 1993
HOSKIN, Leslie	Director	21 Jun 1993	6 Dec 1993
KANCZULA, Andrzej Jerzy	Secretary	21 Jun 1993	27 May 1994
HALL, Eric	Director	21 Jun 1993	1 May 1995
HENDERSON, Raymond	Director	1 Oct 1998	31 Dec 2007
ZEALEY, Brian John	Director	6 Mar 2012	30 Jun 2014
ANDERSON, David Alan	Director	6 May 2015	10 Mar 2020
RIMMER, Michael Kenneth	Director	6 Mar 2012	31 Jul 2021
GLASS, Colin	Director	28 Mar 2012	31 Jan 2023
SACKIER, Jonathan, Professor	Director	1 May 2013	20 Sep 2023
JACKSON, Keith Robert, Professor	Director	1 Jul 2018	31 Jan 2024
HALL, Eric	Director	2 Jan 1999	31 May 2024
HALL, Mary	Secretary	-	31 Dec 2024
DAVILL, Nigel William	Director	12 Jun 1997	13 Jun 2026
KEUSSEN, Markus, Dr.	Director	1 Jan 2025	14 Jun 2026
DAVILL, Nigel William	Director	14 Jun 2026
ROBERTS, Susan	Director	12 Jun 2023
DUNKLEY, Stephen Paul	Director	1 Jul 2022
LAW, Andrew	Director	1 Sep 2012
HALL, Adrian Alexander	Director	1 Dec 1995
HALL, Graeme Andrew	Director	21 Jun 1993

Name	Nature of control	Notified	Ceased
Mr Adrian Alexander Hall	Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	26 Oct 2024
Mr Graeme Andrew Hall	Significant Influence Or Control Significant Influence Or Control As Firm	6 Apr 2016	26 Oct 2024
Brandon Group Limited	Ownership Of Shares 75 To 100 Percent	26 Oct 2024