MEDSAN UK LTD
Company number 12543390 · Monitor this company
1 active / 3 ceased · persons with significant control
Mr Henry Paul Hillman
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
- 2020-04-20
- Date of birth
- April 1960
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Mr Burim Thaci
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
- 2020-10-05
- Ceased on
- 2023-01-19
- Date of birth
- July 1976
- Nationality
- Kosovan
- Country of residence
- Kosovo
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Mr Adrian Richard Thorpe Beeston
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
- 2020-10-05
- Ceased on
- 2023-01-19
- Date of birth
- August 1969
- Nationality
- Canadian
- Country of residence
- Spain
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Mr Harry Michael Nugent
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
- 2020-04-01
- Ceased on
- 2020-04-20
- Date of birth
- July 1965
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom