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GRASEBY MEDICAL LIMITED

Company number 00995550

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Officers: 44 officers / 40 resignations

CLEAVER, Jasmine Annabelle

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Role Active
Secretary
Appointed on
30 September 2021

BONNELL, Brian

Correspondence address
951 Calle Amanecer, San Clemente, California, United States
Role Active
Director
Date of birth
September 1973
Appointed on
25 January 2022
Nationality
American
Country of residence
United States
Occupation
Businessman

DE RIDDER, Ramon

Correspondence address
3 Hofspoor, 3994 Vz, Houten, Netherlands
Role Active
Director
Date of birth
April 1974
Appointed on
25 January 2022
Nationality
Dutch
Country of residence
Netherlands
Occupation
Business Executive

JONES, Louis Philip

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
Role Active
Director
Date of birth
May 1964
Appointed on
20 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

BENNETT, Roisin

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
Role Resigned
Secretary
Appointed on
11 December 2008
Resigned on
28 October 2015
Nationality
Other

BURDETT, Neil Robert

Correspondence address
765 Finchley Road, London, NW11 8DS
Role Resigned
Secretary
Appointed on
11 December 2000
Resigned on
11 December 2008
Nationality
British

EDE, Joanne

Correspondence address
Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
Role Resigned
Secretary
Appointed on
28 October 2015
Resigned on
30 September 2021

HENSBY, Malcolm Robert

Correspondence address
60 Histon Road, Cottenham, Cambridge, Cambridgeshire, CB4 4UD
Role Resigned
Secretary
Appointed on
16 July 1992
Resigned on
31 October 1997
Nationality
British

LESTER, Donald Henry John

Correspondence address
5 Meadow Road, Great Gransden, Sandy, Bedfordshire, SG19 3BD
Role Resigned
Secretary
Appointed before
13 August 1991
Resigned on
16 July 1992
Nationality
British

SMITH, Alan

Correspondence address
37 Pattison Road, London, NW2 2HL
Role Resigned
Secretary
Appointed on
31 October 1997
Resigned on
11 December 2000
Nationality
British

BARK, Nigel John

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
Role Resigned
Director
Date of birth
December 1961
Appointed on
20 May 2016
Resigned on
19 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Sales, Emea

BARTHOLOMEW, David George

Correspondence address
Dirtywood Farm House, Hampden Bottom, Great Missenden, Buckinghamshire, HP16 9PT
Role Resigned
Director
Date of birth
November 1943
Appointed before
13 August 1991
Resigned on
11 August 1993
Nationality
British
Occupation
Group Managing Director-Medical Products

BENNETT, Roisin

Correspondence address
Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4LG
Role Resigned
Director
Date of birth
December 1961
Appointed on
3 February 2010
Resigned on
21 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Secretary

BROAD, Donald Andrew Robertson

Correspondence address
2nd, Floor, Cardinal Place 80 Victoria Street, London, SW1E 5JL
Role Resigned
Director
Date of birth
May 1951
Appointed on
2 February 1998
Resigned on
10 March 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOMBS, Timothy James, Dr

Correspondence address
Southall 2 Albert Road, Caversham, Reading, Berkshire, RG4 7PE
Role Resigned
Director
Date of birth
November 1952
Appointed before
13 August 1991
Resigned on
31 March 1995
Nationality
British
Occupation
Managing Director

COUSENS, Alan Kenneth, Dr

Correspondence address
10 The Brambles, Girton, Cambridge, CB3 0NY
Role Resigned
Director
Date of birth
September 1956
Appointed on
31 March 1995
Resigned on
1 August 1999
Nationality
British
Occupation
Managing Director

DAVIES, Russ

Correspondence address
14 Rookery Close, Great Chesterford, Saffron Walden, Essex, CB10 1QA
Role Resigned
Director
Date of birth
December 1960
Appointed on
4 February 2000
Resigned on
14 August 2000
Nationality
British
Occupation
Director

DE JONG, Kerst Jacob

Correspondence address
Hoenzadrielsedijk 6, Nl 5333 Hoenzadriel, Netherlands
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 April 1993
Resigned on
1 August 1999
Nationality
Dutch
Occupation
Healthcare Business Manager

DERLIEN, Michael Leonard

Correspondence address
136 Hempstead Road, Watford, Hertfordshire, WD1 3LG
Role Resigned
Director
Date of birth
January 1950
Appointed before
13 August 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Technical Director

EGGLESTON, Steven Andrew

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
Role Resigned
Director
Date of birth
October 1971
Appointed on
3 February 2010
Resigned on
20 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

GIBBON, David Keith Christopher

Correspondence address
6 Garfield Place, Windsor, Berkshire, SL4 3BT
Role Resigned
Director
Date of birth
July 1960
Appointed on
30 September 1996
Resigned on
4 September 1998
Nationality
British
Occupation
Accountant

HALL, Darren Richard

Correspondence address
85 Carvers Croft, Woolmer Green, Knebworth, Hertfordshire, SG3 6LX
Role Resigned
Director
Date of birth
October 1966
Appointed on
4 February 2000
Resigned on
31 August 2000
Nationality
British
Occupation
Operations Director

HALL, John Alfred

Correspondence address
8 Fir Tree Close, Epsom Downs, Surrey, KT17 3LD
Role Resigned
Director
Date of birth
October 1941
Appointed before
13 August 1991
Resigned on
5 November 1993
Nationality
British
Occupation
Electronic Engineer

HARDY, Suzanne Ruth

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 August 2012
Resigned on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTCHISON, Christopher

Correspondence address
16 Rex Place, London, W1Y 5PP
Role Resigned
Director
Date of birth
January 1962
Appointed on
10 March 2001
Resigned on
29 August 2003
Nationality
American
Occupation
Director

HYLAND, Paul Kent

Correspondence address
Appledore 52 Grasmere Road, Lightwater, Surrey, GU18 5TJ
Role Resigned
Director
Date of birth
October 1953
Appointed before
13 August 1991
Resigned on
30 June 1998
Nationality
British
Occupation
Operations Director

JAMIESON, Martin Clive

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, Uk, TN25 4BF
Role Resigned
Director
Date of birth
January 1957
Appointed on
29 August 2003
Resigned on
23 July 2010
Nationality
British
Occupation
Director

JAYNE, Kimberley Anne

Correspondence address
1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
Role Resigned
Director
Date of birth
April 1964
Appointed on
14 March 2017
Resigned on
3 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

KENDREW, Ronald Milton

Correspondence address
91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 March 1999
Resigned on
19 February 2001
Nationality
British
Occupation
Director

KENNEDY, George Macdonald

Correspondence address
Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
Role Resigned
Director
Date of birth
August 1940
Appointed on
2 February 1998
Resigned on
4 August 2000
Nationality
British
Country of residence
England
Occupation
Director

KINET, Lawrence

Correspondence address
25 Abercorn Place, London, NW8 9DX
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 August 2000
Resigned on
6 July 2005
Nationality
United States Citizen
Occupation
Director

LUMB, Nicholas Alexander

Correspondence address
10 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
4 February 2000
Resigned on
22 December 2000
Nationality
British
Country of residence
England
Occupation
Director

O'BRIEN, Susan Lynn

Correspondence address
180 Longfield Lane, Cheshunt, Waltham Cross, Hertfordshire, EN7 6AQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
31 July 2007
Resigned on
31 July 2008
Nationality
British
Occupation
Chartered Accountant

PARKER, John Brendan

Correspondence address
11 Phoebes Orchard, Stoke Hammond, Milton Keynes, Buckinghamshire, United Kingdom, MK17 9LW
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 January 1993
Resigned on
10 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PENN, David Alfred

Correspondence address
2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
Role Resigned
Director
Date of birth
February 1958
Appointed on
31 July 2007
Resigned on
28 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Secretary