CompaniesInTheUK

MEDDEV SOLUTIONS LIMITED

Company number NI645349 ·

Active

1 active / 4 ceased · persons with significant control

Censeo Resources Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-07-09
Correspondence address
33, The Demesne, Monivea, Galway, Galway, Ireland
Legal form
Limited Liability Company
Place registered
Companies Registration Office Ireland
Registration number
575545
Country registered
Ireland

Mr Philip Parten

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-04-06
Ceased on
2021-07-09
Date of birth
December 1959
Nationality
British
Country of residence
England
Correspondence address
River House, Home Avenue, Newry, Co. Down, BT34 2DL, United Kingdom

Mr Richard James John Tully

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-21
Ceased on
2020-01-31
Date of birth
October 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
River House, Home Avenue, Newry, Co. Down, BT34 2DL, United Kingdom

Mr Rodney Terence Beuzeval

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-21
Ceased on
2021-07-09
Date of birth
September 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
River House, Home Avenue, Newry, Co. Down, BT34 2DL, United Kingdom

Mr Ivan Thomas Whelan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-04-21
Ceased on
2021-07-09
Date of birth
May 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
River House, Home Avenue, Newry, Co. Down, BT34 2DL, United Kingdom