ASPEN MEDICAL EUROPE LIMITED

Company number 00442502

30 officers / 27 resignations

ROSE, David

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Secretary
• Appointed on: 4 October 2019

MCINTYRE, Jarlath

• Correspondence address: C/O Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN
• Role: Director
• Date of birth: September 1963
• Appointed on: 13 May 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

WILSON, Duncan James

• Correspondence address: Tithe Barn, Church Road, Bitton, United Kingdom, BS30 6LJ
• Role: Director
• Date of birth: May 1969
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HARDEMAN, Matthew Thomas

• Correspondence address: 27 Thornhill Road, North Moons Moat, Redditch, Worcestershire, B98 9NL
• Role (Resigned): Secretary
• Appointed on: 16 October 2015
• Resigned on: 19 January 2016

HIGHFIELD, Vanessa Jane

• Correspondence address: 27 Thornhill Road, North Moons Moat, Redditch, Worcestershire, B98 9NL
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 16 October 2015

SANDERS, Stephen, Mr.

• Correspondence address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, England, LE65 1JG
• Role (Resigned): Secretary
• Appointed on: 18 January 2016
• Resigned on: 4 October 2019

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 March 1983
• Resigned on: 10 May 2007

BROWNINGS SOLICITORS

• Correspondence address: Croft House Moons Moat Drive, North Moons Moat, Redditch, Worcestershire, B98 9HN
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 28 May 2009

ADLOFF, Richard

• Correspondence address: 2000 Rollingwood Ln, Riverwoods, Illinois 60015, Usa
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 9 March 2009
• Resigned on: 20 July 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Cheif Financial Officer

ALONSO, Carlos

• Correspondence address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, England, LE65 1JG
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 30 August 2016
• Resigned on: 13 May 2019
• Nationality: Spanish
• Country of residence: United States
• Occupation: President International

BOWEN, Daniel Joseph

• Correspondence address: 2280 Mission Hills Drive, Grand Rapids, Michigan 49546, America
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 February 1999
• Resigned on: 3 December 2007
• Nationality: Us
• Occupation: President Ceo

CANAL VEGA, Francisco

• Correspondence address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, England, LE65 1JG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 August 2016
• Resigned on: 1 January 2018
• Nationality: Spanish
• Country of residence: Netherlands
• Occupation: President Europe

ECKSTEIN, Darrell Francis

• Correspondence address: 6265 Autumn Ridge, Richland, Michigan, 49083
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 23 September 1996
• Resigned on: 27 January 1997
• Nationality: American
• Occupation: Company Director

GIETZEN, Kathleen Mary

• Correspondence address: 112 Haymac Street, Kalamazoo, Michigan, Usa, 49004
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 September 1996
• Resigned on: 27 January 1997
• Nationality: American
• Occupation: Company Director

HIGGINS, Kevin M

• Correspondence address: 4 Los Monteros, Monarch Beach 92629, California Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 20 May 1997
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Senior Vp And Gen Counsel

LAVERTY, Charles A

• Correspondence address: 2230 N Euclid Avenue, Upland, California 91784 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 20 May 1997
• Resigned on: 4 February 1999
• Nationality: American
• Occupation: Chairman President And Ceo

MELLING, Roy

• Correspondence address: 20 Heron Court, Plainwell, Allegan 49080, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 February 2003
• Resigned on: 5 January 2004
• Nationality: American
• Occupation: Engineer

MEREDITH, Terrance

• Correspondence address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, England, LE65 1JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 January 2014
• Resigned on: 29 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Vp, General Manager

NEWHAUSER, Richard Roy

• Correspondence address: PO BOX 351, Richland Michigan 49083, Usa
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 September 1992
• Resigned on: 20 May 1997
• Nationality: American
• Occupation: Business Executive

NEWHAUSER, Susan Ann

• Correspondence address: 5382 Sheffield Lane, Hickory Corners, Michigan 49060, Usa
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 10 September 1992
• Resigned on: 20 May 1997
• Nationality: American
• Occupation: Director

OROURKE, Terrance

• Correspondence address: 5455 Longwood Court, Ada Mi, 49301, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 3 December 2007
• Resigned on: 1 February 2013
• Nationality: Us
• Country of residence: Usa
• Occupation: Coo

PRITCHARD, Edward Gregory

• Correspondence address: 924 Lake St, Libertyville, Illinois 60048, Usa
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 9 March 2009
• Resigned on: 11 November 2013
• Nationality: American
• Country of residence: United States
• Occupation: President Ceo

RANDALL, Hoyt

• Correspondence address: 8653 N29th Street, Kalama 200, 49004, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 January 2004
• Resigned on: 9 March 2009
• Nationality: American
• Occupation: V P Operations

RICHARDSON, Jason

• Correspondence address: 27 Thornhill Road, North Moons Moat, Redditch, Worcestershire, B98 9NL
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 December 2013
• Resigned on: 18 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director Finance

RODGERS, James

• Correspondence address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, England, LE65 1JG
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 September 2014
• Resigned on: 10 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

SMITH, Taylor

• Correspondence address: Clinitron House, Ashby Park, Ashby De La Zouch, Leicestershire, England, LE65 1JG
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2013
• Resigned on: 29 August 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

TAYLOR, Robert William

• Correspondence address: 425 Midlakes Boulevard, Plainwell, Michigan 49080, Usa
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 4 February 1999
• Resigned on: 26 February 2003
• Nationality: Us
• Occupation: Vp Chief Ops Officer

THOMA, Gary Dean

• Correspondence address: 6409 Sturbridge, Kalamazoo, Michigan 49094, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 10 September 1992
• Resigned on: 23 June 1995
• Nationality: American
• Occupation: Accounting Manager

THOMAS, Stephen Alan

• Correspondence address: 51 Beech Road, Bournville, Birmingham, B30 1LL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 21 July 2009
• Resigned on: 27 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director & Co Secretary

WOOD, Gareth John

• Correspondence address: 2 Lant Close, Kings Bromley, Burton-On-Trent, Staffordshire, DE13 7JW
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 9 March 2009
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director