Cross Check

PEGASUS LIMITED

Company Number

01908750

Private limited company
Active
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IBRAHIM, Khizer Ismail

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF

AUSTIN, Mark Gary

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

IBRAHIM, Khizer Ismail

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

BANFIELD, Graeme Daryl

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Wheatstone Road Southsea Hampshire PO4 0HY

BLOOM, Richard Mark

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF United Kingdom

SCOTT GREEN, Andrew John

Role
Resigned
Secretary
Occupation
Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oysters Appledram Lane South Fishbourne Chichester West Sussex PO20 7PE

WEBB, Martin Barry

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
103 St Thomas Avenue West Town Hayling Island Hampshire PO11 0EU

BALL, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Lowcay Road Southsea Hampshire PO5 2PZ

BERG, Michael Karl Johan

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Viggo Rothes Vej 2 Charlottenlund 2920 Charlottenlund Denmark

BLOOM, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Legal Counsel
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

BRACEY, Nicholas Aidan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
54 Victoria Road Trowbridge Wiltshire BA14 7LD
Country of Residence
England

BUTTFIELD, Edwin Robert

Date of Birth
Role
Resigned
Director
Occupation
Sales
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Richmond Butts Green Lockerley Hampshire SO51 0JG
Country of Residence
United Kingdom

COX, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Carlton Avenue Streetly Sutton Coldfield West Midlands B74 3JJ
Country of Residence
United Kingdom

FRANZEN, Christoffer David Erik

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

FRISTEDT, Stefan Ulf

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pannagatan 1 26263 Angelholm Sweden
Country of Residence
Sweden

GILL, Sukraj Singh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

GRUNANDER, Ulf Arne

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ekliden 4 Se 216 19 Malmo FOREIGN Sweden
Country of Residence
Sweden

HADANI, Harnish Mathuradas

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

HANNAGAN, Angus Patrick Douglas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
Green Glades Droxford Road Wickham Hampshire PO17 5AY

LOCK, Robert Francis

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Oak House Priors Frome Upper Dormington Hereford HR1 4EF
Country of Residence
United Kingdom

MALMQUIST, Nils Johan Mikael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Banvagen 36 Molnlyeke S 435 43 Sweden
Country of Residence
Sweden

MARTENSSON, Leif Erik

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Linnegatan 116 Malmo 216 18 FOREIGN Sweden
Country of Residence
Sweden

MYERS, Alexander Walter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Vikingsbergsv, 21774 Malmo FOREIGN Sweden
Country of Residence
Sweden

NIX, Geoffrey Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
England

PEDERSEN, Claes Bronsgaard

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF
Country of Residence
Denmark

RANGER, Robert Sidney, Dr

Date of Birth
Role
Resigned
Director
Occupation
Sales Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Rothschild Road Leighton Buzzard Bedfordshire LU7 7SY

SHERWOOD-CLARKE, Michael

Date of Birth
Role
Resigned
Director
Occupation
Scientist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Hunters Ride Waterlooville Hampshire PO7 7JG

STORK, Matthew William

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF United Kingdom
Country of Residence
United Kingdom

VAN DEN BELT, Robert Nicolaas Wilko

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Business Park Houghton Regis Dunstable Bedfordshire LU5 5XF United Kingdom
Country of Residence
Sweden

VENTING, Maurice Dyson

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Manor Way Hayling Island Hampshire PO11 9JH

WEBB, Martin Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
103 St Thomas Avenue West Town Hayling Island Hampshire PO11 0EU
Country of Residence
United Kingdom

WELCH, Hazel Gertrude

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Resigned as Director

Correspondence Address
C/O Deloitte & Touche Dehands House Nassau FOREIGN Bahamas

WELCH, Richard Adam Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
1 Hoggarth Close Petersfield Hampshire GU31 4YY

WELCH, Roy Geoffrey Douglas

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Resigned as Director

Correspondence Address
C/O Deloitte & Touche Dehands Ltd House Nassau FOREIGN Bahamas

WHITEHEAD, Godfrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Okefield Beaulieu Road Lyndhurst Hampshire SO43 7DA

Arjo Ab

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
10 Hans Michelsensgatan 211 20 Malmö Sweden

Getinge Ab

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
7 8861 Theres Svenssons Gata Gothenburg 402 72 Sweden

Huntleigh Healthcare Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable LU5 5XF England