All Information about:

Name	Consort Medical Holdings Limited
Address	Pure Offices Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD
VAT ID	no VAT ID available
Company No.	03973457 Show on Companies House
Previous Names	Bespak Holdings Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Consort Medical Limited Status: Active Notified: 06/04/2016 Companies House Number: 00406711 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dawson, Andrew Robert Anthony Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Grand, Emmanuel Nicolas Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Hirst, Christopher King'S Lynn, Norfolk, England Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Holloway, Guenaelle Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Glenn, Jonathan Martin Hemel Hempstead, England Status: Ceased Notified: 27/02/2009 Ceased: 04/02/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hirst, Christopher Anthony King'S Lynn, England Status: Ceased Notified: 01/11/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Klug, Oren King'S Lynn, England Status: Ceased Notified: 15/03/2022 Ceased: 01/04/2024 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Woolrych, Toby Richard Hemel Hempstead, United Kingdom Status: Ceased Notified: 01/10/2008 Ceased: 25/06/2012 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)