PNEUPAC LIMITED

Company number 01148992

35 officers / 29 resignations

CLEAVER, Jasmine Annabelle

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

BARK, Nigel John

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

BONNELL, Brian

• Correspondence address: 951 Calle Amanecer, San Clemente, California, United States
• Role: 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: Director
• Date of birth: April 1974
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

DE ROOIJ, Cornelis

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role: Director
• Date of birth: December 1961
• 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: Director
• Date of birth: May 1964
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• 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

CARTER, Brian Sydney

• Correspondence address: 17 Exenden Park Drive, Herne Bay, Kent, CT6 8UB
• Role (Resigned): Secretary
• Appointed before: 11 March 1992
• Resigned on: 13 November 1992
• 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

KENTISH, Barry

• Correspondence address: 3 Derwent Drive, Dunstable, Bedfordshire, LU6 3PB
• Role (Resigned): Secretary
• Appointed before: 13 November 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Accountant

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

BATTERSBY, Paul

• Correspondence address: 7 Botany Close, Rustington, West Sussex, BN16 2BH
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 31 October 1997
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

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: 31 October 1997
• Resigned on: 10 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CARLISLE, Malcolm John Calder Glen

• Correspondence address: 1 Jessica Road, London, SW18 2QL
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 October 1997
• Resigned on: 31 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

DAVEY-TURNER, Geoffrey Edward

• Correspondence address: The Manor House, Culworth, Northants, OX17 2BB
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 11 March 1992
• Resigned on: 4 January 1993
• Nationality: British
• Occupation: Engineer

DUNSMORE, Alan David

• Correspondence address: The Studio House 113 Bridge Street, Wye, Ashford, Kent, TN25 5ED
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 October 1998
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Chartered Accountant

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

FLACK, Paul Anthony

• Correspondence address: 4 Wellington House, 51 Seabrook Road, Hythe, Kent, CT21 5QB
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 25 January 1999
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Director

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

IRELAND, Robert

• Correspondence address: Waverley, Southview Road, Headley Down, Hampshire, GU35 8HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 June 1995
• Resigned on: 9 September 1999
• Nationality: British
• Country of residence: England
• Occupation: 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: 26 October 1998
• 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

JONES, Norman Stewart

• Correspondence address: 46 Station Road, Ivinghoe, Leighton Buzzard, Bedfordshire, LU7 9EB
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 11 March 1992
• Resigned on: 9 October 2000
• Nationality: British
• Occupation: Engineer

KENNEDY, George Macdonald

• Correspondence address: Deepwell House, Maidstone Road, Chilham, Canterbury, Kent, CT4 8DB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 31 October 1997
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

KOCKOTT, John Douglas

• Correspondence address: Oaktree Barn Brookley Farm, Sway Road, Brockenhurst, Hampshire, SO42 7RX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 17 January 2000
• Resigned on: 29 November 2001
• Nationality: South African
• 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

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

SASSONE, Matthew Giovanni

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 8 March 2004
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Chartered Accountant

SPEAKMAN, Michael James

• Correspondence address: HP13
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 10 March 2003
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SURCH, Christopher

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 March 2004
• Resigned on: 27 July 2006
• Nationality: British
• Occupation: Finance Director

WEISS, George

• Correspondence address: 40 New End Square, London, NW3 1LS
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 11 March 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Engineer

WHITE, Robert

• Correspondence address: 3105 Zircon Lane North, Plymouth, Minnesota, 55447
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 June 2009
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Vp Finance