DEL MAR REYNOLDS MEDICAL LTD

Company number 00921452

24 officers / 21 resignations

LASSILA, Karita

• Correspondence address: 15c, Ankkurisaarentie, Espoo, Finland, 02160
• Role: Secretary
• Appointed on: 27 January 2009
• Nationality: Finnish
• Occupation: Associate General Counsel

LASSILA, Karita

• Correspondence address: 5 Nihtisillankuja, Espoo, Finland, FI02630
• Role: Director
• Date of birth: March 1970
• Appointed on: 20 October 2006
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Attorney

LINES, Robert

• Correspondence address: 16 Lattimore Road, St Albans, Hertfordshire, AL1 3XW
• Role: Director
• Date of birth: September 1966
• Appointed on: 31 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLAGHAN, Kathleen

• Correspondence address: 12730 N.E 28th Street, Bellevue, Washington 98005, Usa
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 27 January 2009
• Nationality: U.S.
• Occupation: Lawyer

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Secretary
• Appointed on: 12 February 2003
• Resigned on: 31 July 2006
• Nationality: British

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Secretary
• Appointed on: 11 May 2001
• Resigned on: 12 February 2003
• Nationality: British
• Occupation: Financial Advisor

MAZE, Michael Francis

• Correspondence address: High Lodge 16 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
• Role (Resigned): Secretary
• Appointed before: 17 May 1992
• Resigned on: 11 May 2001
• Nationality: British

AYERS, Russell Lewis

• Correspondence address: 223 21st Street, Huntington Beach, Ca 92648, Usa
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2003
• Resigned on: 20 February 2005
• Nationality: American
• Occupation: Vp Marketing & Operations

BLESSINGTON, Bruce Arthur

• Correspondence address: 55 White Road, Georgetown, Maine, 04548, Usa
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 26 April 2005
• Resigned on: 31 July 2006
• Nationality: American
• Occupation: Ceo

D'SILVA, Kevin Alphonso

• Correspondence address: The Old Rectory, Preston Bissett, Buckingham, Buckinghamshire, MK18 4LU
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 29 July 2002
• Resigned on: 12 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

DIGHTON, Simon Gerald

• Correspondence address: 28 Lightwoods Hill, Bearwood, Warley, West Midlands, B67 5EA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 29 July 2002
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finanicial Director

DISTLER, Wolfgang Kurt

• Correspondence address: 24995 Buckskin Drive, Laguna Hills, Ca92653, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 17 May 1992
• Resigned on: 31 December 2003
• Nationality: German
• Occupation: Company Director

FAY, Anthony William

• Correspondence address: Gatesdene House Gatesdene Close, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PB
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed before: 17 May 1992
• Resigned on: 29 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRENTER, Gary L

• Correspondence address: 3266 Novara Way, Pleasanton, California Ca 94566, Usa
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 6 December 2004
• Resigned on: 9 October 2009
• Nationality: Us
• Occupation: Group President

HENKIN, Raphael, Dr

• Correspondence address: 32324 Calle Linda Lane, Monarch Beach, California 92629, United States
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 January 2003
• Resigned on: 20 February 2005
• Nationality: American
• Occupation: President

JAMES, Michael William

• Correspondence address: 32 Humphries Way, Milton, Cambridge, Cambridgeshire, CB4 6DL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 11 May 2001
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Advisor

MAZE, Michael Francis

• Correspondence address: High Lodge 16 Shrubbery Grove, Royston, Hertfordshire, SG8 9LJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 17 May 1992
• Resigned on: 20 February 2005
• Nationality: British
• Occupation: Company Director

MILLS, Steven Geoffrey

• Correspondence address: Hamilton House, 11 The Park, Cheltenham, Gloucestershire, GL50 2SL
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 11 May 2001
• Resigned on: 26 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUTCH, Alastair Ian

• Correspondence address: EH5
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 June 2000
• Resigned on: 20 February 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Development Manager

NEILSON, Charles Paul James

• Correspondence address: 27502 Marriot Grove, Laguna Niguel, Ca 92677, Usa
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 June 2000
• Resigned on: 20 February 2005
• Nationality: British
• Occupation: Marketing Manager

NEILSON, James Mcewan Mcintyre

• Correspondence address: 4 Whitehouse Terrace, Edinburgh, Midlothian, EH9 2EU
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 17 May 1992
• Resigned on: 28 June 2000
• Nationality: British
• Occupation: Company Director

REYNOLDS, Patrick John

• Correspondence address: Old Manor Bucks Alley, Little Berkhamsted, Hertford, Hertfordshire, SG13 8LR
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed before: 17 May 1992
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Company Director

SMITH, Leslie

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 9 October 2009
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

STEWART, Gregory Scott

• Correspondence address: 15205, 80th Avenue N.E, Kenmore, Washington, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 31 July 2006
• Resigned on: 5 June 2009
• Nationality: Us
• Occupation: Director