CONSORT MEDICAL LIMITED

Company number 00406711

61 officers / 58 resignations

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HICKS, Alun George

• Correspondence address: Westways, Tintagel Road Finchampstead, Wokingham, Berkshire, RG40 3JJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 20 September 1991
• Resigned on: 23 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HIGGINS, Nicolas Andrew

• Correspondence address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 January 2011
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: None

HILAIRE, Jean-Francois

• Correspondence address: Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2021
• Resigned on: 1 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HIRST, Christopher Anthony

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 November 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPCROFT, Martin Peter

• Correspondence address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 5 November 2002
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Finance Director

HOSTY, Andrew Joseph, Dr

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 July 2014
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENKINS, William John, Dr

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 6 May 2009
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

KENNEDY, George Macdonald

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertordshire, HP2 4UL
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 29 August 2006
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Director

KING, Robert Harmer

• Correspondence address: Grymsdyke Farm, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0RB
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed before: 20 September 1991
• Resigned on: 6 September 1995
• Nationality: British
• Occupation: Company Director

KLUG, Oren

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 March 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LILLEY, John

• Correspondence address: Heath House, Hillington, Kings Lynn, Norfolk, PE31 6BZ
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 20 September 1991
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

LODGE, Lisa

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 6 May 2022
• Resigned on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

MANN, Roger

• Correspondence address: Lydstep House, Brackley Avenue, Hartley Wintney, Hook, Hampshire, RG27 8QU
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 31 January 1997
• Resigned on: 21 September 2001
• Nationality: British
• Occupation: Chartered Accountant

MEREDITH, William George

• Correspondence address: 8484 Lake Elmo Avenue North, Stillwater, Minnesota 55082, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 4 July 2000
• Resigned on: 28 September 2006
• Nationality: American
• Occupation: Director

NICHOLSON, Ian James

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 13 June 2012
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PREECE, Robert John

• Correspondence address: Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 April 1995
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Finance Director

QUICK, Mark Royston

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2020
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

ROBINSON, John Harris

• Correspondence address: 20 Mill Lane, Elloughton, Brough, East Yorkshire, HU15 1JL
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 20 January 2004
• Resigned on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROXIN, Daniela Sylvia Beate, Dr.

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 1 May 2021
• Resigned on: 1 November 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Financial Officer

SCHUMANN, Andrew Anthony

• Correspondence address: Oak Lodge Common Lane, South Wootton, Kings Lynn, Norfolk, PE30 3HW
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 20 September 1991
• Resigned on: 22 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHUMANN, Michael Alec

• Correspondence address: Hall Farm Old Church Road, Snettisham, Kings Lynn, Norfolk, PE31 7LY
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 20 September 1991
• Resigned on: 1 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TALBOT, Michael Alan

• Correspondence address: 15 Collier Way, Stapleford, Cambridge, Cambridgeshire, CB2 5DZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 20 September 1991
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Director

TAYLOR, Paul

• Correspondence address: Quarry House, 47 Moreton Road, Buckingham, MK18 1JZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 July 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: R & D Director

THRODAHL, Mark Crandall

• Correspondence address: 38 Carteret Road, Allendale, New Jersey 07401, Usa
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 7 June 2001
• Resigned on: 5 December 2007
• Nationality: American
• Occupation: Chief Executive

WOOLRYCH, Toby Richard

• Correspondence address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2008
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director