KCI MEDICAL LIMITED

Company number 01130981

49 officers / 45 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Secretary
• Appointed on: 26 August 2008

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• Registration number: 02880282

LASPARINI, Jonathan Robert

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England, LE11 5RB
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TKACHENKO, Olga

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England, LE11 5RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 March 2024
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Human Resources Manager

TURNBULL, Helen Louise

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England, LE11 5RB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Assistant Secretary

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 29 October 1992
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Assistant Secretary

HOLVEY, Michael

• Correspondence address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR
• 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: Vp Legal

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 & Corporate

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 And Chief Executive Officer

BARRY, Margo

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 30 April 2018
• Resigned on: 11 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BIBB, John Thomas

• Correspondence address: 12930 Interstate 10 West, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 April 2010
• Resigned on: 1 June 2015
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

BLAKEY, Paul Michael

• Correspondence address: Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, United Kingdom, OX5 1GF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 October 2009
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager (Uk)

BURNS, William John David

• Correspondence address: K C I House, Langford Business Park, Langford Locks, Kidlington, Oxfordshire, OX5 1GF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 5 March 2008
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Mgr Uk Vp Northern Europe

CHATTEY, Stanley Kemp

• Correspondence address: Bloxworth Lodge, Bloxworth, Wareham, Dorset, BH20 7EE
• Role (Resigned): Director
• Date of birth: November 1927
• Appointed before: 31 December 1990
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Director

CITO, Adriano

• Correspondence address: Capital Square, Vaci Ut 76, H-1133, Budapest, Hungary
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 February 2010
• Resigned on: 1 April 2016
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Vice-President Finance Emea Region

CONE, Jason Rush

• Correspondence address: Achterdyk 29, Ouderkerk Ad Amstel, 1191 Jh, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 March 2008
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Legal Counsel

COTTER, Nicholas Robert

• Correspondence address: Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 1996
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Managing Director

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

HARTNETT, John

• Correspondence address: Orchard Avenue, Citywest Business Campus, Citywest, Co. Dublin, Ireland
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 14 March 2011
• Resigned on: 1 June 2012
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager, Medical Company

HOLVEY, Michael

• Correspondence address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 December 1995
• 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: 25 June 1991
• Nationality: British
• Occupation: Chartered Accountant Director

JOYCE, Michael

• Correspondence address: 74 Dewlands Way, Verwood, Dorset, BH31 6JN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 September 2002
• Resigned on: 12 January 2004
• Nationality: British
• Occupation: Director Of Production & Engin

KASHYAP, Rohit Shrikant

• Correspondence address: Kci Medical Limited, Kci House, Langford Business Park, Langford Locks, Kidlington, Oxfordshire, United Kingdom, OX5 1GF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2010
• 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

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: Vp Legal

LINDSAY, Leslie

• Correspondence address: Cairparavel 33 Germander Way, Ashleigh Gate, Bicester, Oxfordshire, OX26 3WB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 11 September 2002
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Managing Director

MALIK, Mohammad Irfan

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 October 2019
• Resigned on: 1 December 2021
• 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

MCAULEY, John Joseph

• Correspondence address: 12930 W Interstate 10, San Antonio, Texas, United States, 78249-2248
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 July 2017
• Resigned on: 1 April 2018
• Nationality: American
• Country of residence: United States
• 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: Manager President

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