- Company Overview for KCI MEDICAL PRODUCTS (UK) LIMITED (00700656)
- Filing history for KCI MEDICAL PRODUCTS (UK) LIMITED (00700656)
- People for KCI MEDICAL PRODUCTS (UK) LIMITED (00700656)
- Charges for KCI MEDICAL PRODUCTS (UK) LIMITED (00700656)
- More for KCI MEDICAL PRODUCTS (UK) LIMITED (00700656)
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