Previous names
- Innovative Technologies Limited (until 20 Jun 2005)
- Advanced Medical Solutions Limited (until 4 Jan 1999)
- Ingleby (1124) Limited (until 27 Aug 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|
| BROMLEY, Owen John |
Secretary |
1 Jan 2021 |
|
| JOHNSON, Edward |
Director |
20 Dec 2018 |
|
| MEREDITH, Christopher |
Director |
11 Oct 2010 |
|
| JOHNSON, Edward |
Secretary |
20 Dec 2018 |
1 Jan 2021 |
| TAVENER, Mary Geraldine |
Director |
1 May 2002 |
20 Dec 2018 |
| TAVENER, Mary Geraldine |
Secretary |
17 Sep 1999 |
20 Dec 2018 |
| EVANS, Donald William, Dr |
Director |
17 May 2000 |
31 Dec 2010 |
| MEREDITH, Andrew Christopher |
Director |
19 Apr 2010 |
19 Apr 2010 |
| SMITH, Roy |
Director |
11 Nov 1998 |
18 May 2000 |
| ROBERTS-DAVIES, Nicola Jane |
Secretary |
8 Mar 1999 |
17 Sep 1999 |
| CHELLINGSWORTH, David Robert |
Secretary |
11 Nov 1998 |
8 Mar 1999 |
| INGLEBY NOMINEES LIMITED |
Corporate-Nominee-Secretary |
23 Jul 1998 |
11 Nov 1998 |
| INGLEBY HOLDINGS LIMITED |
Corporate-Nominee-Director |
23 Jul 1998 |
11 Nov 1998 |
Connections
Owned by
AMS Trustee Company Limited
→ Advanced Medical Solutions Group PLC
Directors’ other companies
-
JOHNSON, Edward -
Director at Advanced Medical Solutions (Plymouth) Limited
-
JOHNSON, Edward -
Director at Raleigh Adhesive Coatings Limited
-
JOHNSON, Edward -
Director at Innovative Technologies Limited
-
JOHNSON, Edward -
Director at Advanced Medical Solutions Limited
-
JOHNSON, Edward -
Director at Medlogic Global Holdings Limited
-
JOHNSON, Edward -
Director at Advanced Medical Solutions Group PLC
-
MEREDITH, Christopher -
Director at Advanced Medical Solutions (Plymouth) Limited
-
MEREDITH, Christopher -
Director at Innovative Technologies Limited
-
MEREDITH, Christopher -
Director at Advanced Medical Solutions Limited
-
MEREDITH, Christopher -
Director at Medlogic Global Holdings Limited
Companies at the same address