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KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

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Officers: 38 officers / 35 resignations

IRWIN MITCHELL SECRETARIES LIMITED

Correspondence address
Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
Role
Secretary
Appointed on
26 August 2008

HANSEID, Lars

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Role
Director
Date of birth
February 1959
Appointed on
1 December 2020
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Manager

LASPARINI, Jonathan Robert

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Role
Director
Date of birth
December 1980
Appointed on
1 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

DRAKE, Andrew Nicholas

Correspondence address
61 Brook Street, London, W1K 4BL
Role Resigned
Secretary
Appointed on
26 March 1992
Resigned on
31 July 2005
Nationality
British
Occupation
Assistant Secretary

HOLVEY, Michael Anthony John

Correspondence address
35 Pinewood Road, Ferndown, Dorset, BH22 9RP
Role Resigned
Secretary
Appointed on
30 September 2007
Resigned on
26 August 2008
Nationality
British

LESAGE, Antoine

Correspondence address
De Croixlaan 2, Berg, 1910, Belgium
Role Resigned
Secretary
Appointed on
31 July 2005
Resigned on
30 September 2007
Nationality
Belgium
Occupation
Legal Course Vplegal

NOLL, Dennis Edward

Correspondence address
5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
Role Resigned
Secretary
Appointed on
28 May 1993
Resigned on
1 September 2005
Nationality
American
Occupation
Secretary

POLLINGTON, David

Correspondence address
Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ
Role Resigned
Secretary
Appointed before
31 December 1990
Resigned on
25 June 1991
Nationality
British

WEHRMEYER, Robert

Correspondence address
29302 Grand Coteau, Boerne, Texas 78006, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
25 June 1991
Resigned on
28 May 1993
Nationality
American
Occupation
Senior Vice President And General Counsel

AVERSANO, Rudolph C

Correspondence address
101 William Street, So Dartmouth, Ma 02748, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1925
Appointed before
31 December 1990
Resigned on
25 June 1991
Nationality
Usa
Occupation
President & Chief Executive Officer

BIBB, John Thomas

Correspondence address
12930 Interstate 10 West, San Antonio, Texas, United States, 78249
Role Resigned
Director
Date of birth
November 1972
Appointed on
26 April 2010
Resigned on
11 October 2019
Nationality
American
Country of residence
United States
Occupation
Associate General Counsel

BURNS, William John David

Correspondence address
Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, United Kingdom, OX5 1GF
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 February 2011
Resigned on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Lifecell Emea

CITO, Adriano

Correspondence address
Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 February 2011
Resigned on
1 April 2016
Nationality
Italian
Country of residence
Hungary
Occupation
Vice-President Finance Emea Region

DILAZZARO, Frank

Correspondence address
16203 Robinwood Lane, San Antonio, Texas 78248, Usa
Role Resigned
Director
Date of birth
March 1958
Appointed on
25 June 1991
Resigned on
11 September 2002
Nationality
Canadian
Occupation
Vice-President

HOLVEY, Michael

Correspondence address
34 Pinewood Road, Ferndown, Dorset, BH22 9RR
Role Resigned
Director
Date of birth
October 1955
Appointed on
11 September 2002
Resigned on
30 September 2009
Nationality
British
Occupation
Company Director

HOLVEY, Michael

Correspondence address
18 Darley Road, Ferndown, Dorset, BH22 8QX
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 August 1993
Resigned on
25 August 1993
Nationality
British
Occupation
Company Director

HOWLING, Richard John

Correspondence address
20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL
Role Resigned
Director
Date of birth
August 1932
Appointed before
31 December 1990
Resigned on
24 June 1991
Nationality
British
Occupation
Chartered Accountant & Director

HUNT, Kenneth William

Correspondence address
18 Egdon Drive, Wimborne, Dorset, BH21 1TY
Role Resigned
Director
Date of birth
July 1942
Appointed before
31 December 1990
Resigned on
1 January 1996
Nationality
British
Occupation
Engineer

JOYCE, Mick

Correspondence address
74 Dewlands Way, Verwood, Dorset, BH31 6JN
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 January 2003
Resigned on
1 September 2005
Nationality
British
Occupation
Director

KASHYAP, Rohit Shrikant

Correspondence address
Kci Medical Limited, Kci House, Langford Locks, Kidlington, Oxfordshire, United Kingdom, OX5 1GF
Role Resigned
Director
Date of birth
August 1970
Appointed on
16 February 2011
Resigned on
24 January 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Tss Europe & Global Strateg

KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj

Correspondence address
10 Langley Road, Merton Park, London, SW19 3NZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
5 March 2008
Resigned on
13 December 2010
Nationality
Indian
Occupation
President Of Kci Emea

LEININGER, James

Correspondence address
8023 Vantage Drive, San Antonio Texas, Usa, Usa, FOREIGN
Role Resigned
Director
Date of birth
June 1944
Appointed on
25 June 1991
Resigned on
1 January 1996
Nationality
American
Occupation
Doctor Of Medicine

LESAGE, Antoine

Correspondence address
De Croixlaan 2, Berg, 1910, Belgium
Role Resigned
Director
Date of birth
May 1954
Appointed on
31 July 2005
Resigned on
30 September 2007
Nationality
Belgium
Occupation
Legal Course Vplegal

MALIK, Irfan Mohammed

Correspondence address
3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
May 1965
Appointed on
11 October 2019
Resigned on
1 December 2020
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Director

MATTHEWS, Michael Edward

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 August 2012
Resigned on
18 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MENTEN, Jorg Wilhelm

Correspondence address
Forggenstrasse 27, Manneheim, 68279, Germany
Role Resigned
Director
Date of birth
December 1957
Appointed on
31 July 2005
Resigned on
1 July 2007
Nationality
German
Occupation
President Kci Int'L

MENTEN, Jorg Wilhelm

Correspondence address
Forggenstrasse 27, Manneheim, 68279, Germany
Role Resigned
Director
Date of birth
December 1957
Appointed on
20 September 2001
Resigned on
11 September 2002
Nationality
German
Occupation
Director

NOLL, Dennis Edward

Correspondence address
5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
Role Resigned
Director
Date of birth
November 1954
Appointed on
28 May 1993
Resigned on
31 July 2005
Nationality
American
Occupation
Secretary

PANTHER, John Patrick

Correspondence address
Kci Uk Holdings Ltd, 4th Floor, One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
Role Resigned
Director
Date of birth
June 1972
Appointed on
18 March 2014
Resigned on
11 October 2019
Nationality
American
Country of residence
England
Occupation
In-House Counsel

PEREZ, Arthur Alejandro

Correspondence address
Noordlaan 32, Bergen, 1861 Gn, Netherlands
Role Resigned
Director
Date of birth
September 1968
Appointed on
7 November 2008
Resigned on
26 April 2010
Nationality
United States
Occupation
Ass General Counsel

POLLINGTON, David

Correspondence address
Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ
Role Resigned
Director
Date of birth
February 1940
Appointed before
31 December 1990
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Managing Director

POOL, Christiaan Jan Otto

Correspondence address
Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 April 2016
Resigned on
11 October 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

SEIDEL, Stephen Dale

Correspondence address
8023 Vantage Dr., San Antonio, Texas, Usa, 78230
Role Resigned
Director
Date of birth
December 1956
Appointed on
30 January 2012
Resigned on
8 November 2012
Nationality
Us
Country of residence
Usa
Occupation
President

SEIDEL, Stephen Dale

Correspondence address
214 Charles Road, San Antonio, Tx 78209, Usa
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 July 2005
Resigned on
5 March 2008
Nationality
Us
Country of residence
Usa
Occupation
General Counsel

SEMERCIYAN, Simla

Correspondence address
3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 October 2019
Resigned on
1 December 2020
Nationality
Turkish
Country of residence
United Kingdom
Occupation
Finance Director