BRIAN FENTON - RETFORD - DIRECTOR AND COMPANY SECRETARY
BRIAN FENTON - RETFORD - DIRECTOR AND COMPANY SECRETARY
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Overview
BRIAN FENTON is a Director And Company Secretary from Retford. This person was born in January 1962, which was over 62 years ago. BRIAN FENTON is British and resident in England. This company officer is, or was, associated with at least 8 company roles.
Companies associated with this officer had at least £204,144 shareholder value and £404 cash in recent accounts.
Their most recent appointment, in our records, was to RESYSTEN MEDICAL LIMITED on 2023-11-28.
Address
19, Rectors Gate
Retford
DN22 7TX
England
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| RESYSTEN MEDICAL LIMITED | Active | Director | 2023-11-28 | CURRENT | |
| HART BIOMEDICAL LIMITED | Active | Director | 2021-05-12 until 2022-07-21 | RESIGNED | £14,489 equity |
| HOLISTIUM TECHNOLOGIES LIMITED | Active | Director | 2020-11-06 | CURRENT | £102 cash, £102 equity |
| APEX SYSTEMS LIMITED | Active | Director | 2018-02-28 | CURRENT | £102 cash, £102 equity |
| HOLISTIUM LIMITED | Dissolved - no longer trading | Director | 2018-02-19 | CURRENT | £100 cash, £100 equity |
| OMELIA (INDIAN OCEAN) LIMITED | Dissolved - no longer trading | Director | 2018-01-29 | CURRENT | £100 cash, £100 equity |
| CARNA HEALTH SCIENCE LIMITED | Dissolved - no longer trading | Director | 2017-07-26 | CURRENT | £1,594 equity |
| ACTIVE-8 LIMITED | Active | Director | 2014-08-15 | CURRENT | £187,657 equity |
Companies Controlled
| Company | Active from | Level of control |
|---|---|---|
| CARNA HEALTH SCIENCE LIMITED | 2017-07-26 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| HOLISTIUM LIMITED | 2018-02-19 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| APEX SYSTEMS LIMITED | 2019-03-04 | Ownership of shares 25 to 50 percent |
| ACTIVE-8 LIMITED | 2016-08-15 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
| HOLISTIUM TECHNOLOGIES LIMITED | 2020-12-03 | Ownership of shares 25 to 50 percent |
| HART BIOMEDICAL LIMITED | 2022-07-22 | Ownership of shares 25 to 50 percent |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR STEPHEN DARREN MAGEE | Chief Scientific Officer | Hartlepool, England | 7 |
| MR DARREN VINCENT MAGEE | Electrical Contracts Manager | Retford, United Kingdom | 2 |
| PROF MICHAEL CLARK | Chairman | Birmingham, United Kingdom | 17 |
| MS DEBRA LISTER | Company Director | Sutton Coldfield, England | 1 |
| MRS MAGGIE MURRAY | Director | Sutton Coldfield, England | 1 |
| MR RODNEY MURRAY | Director | Sutton Coldfield, England | 1 |
| SHAJJAD HADIER RIZVI | Sales Director | London, England | 2 |
| MR PETER SANDOR LEHOCZKY | Director | London, England | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN CHARLES SUTTON | Company Director | Retford, England | 11 |
| SALLY NOBLE | Retford | 1 | |
| CARL ANTHONY NOBLE | Electrician | Retford | 1 |
| EULAYA JENNIFER AMOSS | Consultant | Retford | 2 |
| MISS JESSICA MARY BRETT | Entertainment | Retford, England | 1 |
| ANN MARGUERITE PEPPER | Retired | Retford | 2 |
| GEORGE FRANCIS PEPPER | Surveyor | Retford | 1 |
| MR DARREN VINCENT MAGEE | Electrical Contracts Manager | Retford, United Kingdom | 2 |
| MISS SALLY LOUISE MONTAGUE-MASON | Fitness Consultant | Retford, England | 2 |
| MR MARK RICHARD WATERHOUSE | Director | Retford, United Kingdom | 3 |