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VAPOTHERM (UK) LIMITED

Company number 01318959

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Officers: 23 officers / 19 resignations

HUDSON, Paul Anthony

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Secretary
Appointed on
11 October 2013

ALBERS, Roland

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Director
Date of birth
October 1968
Appointed on
18 December 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Vice President Europe

HUDSON, Paul Anthony

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Director
Date of birth
August 1967
Appointed on
11 October 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

WALKER, Jason

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role
Director
Date of birth
June 1971
Appointed on
18 December 2014
Nationality
British
Country of residence
France
Occupation
Finance Controller, Europe

BOYLE, John Owen

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
11 October 2013

BUTTERY, Alison Tracey

Correspondence address
9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role Resigned
Secretary
Appointed on
16 April 1999
Resigned on
17 September 1999
Nationality
British

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Secretary
Appointed on
9 December 2005
Resigned on
31 December 2010
Nationality
British
Occupation
Director

DUNNE, Kenneth

Correspondence address
36 Dedworth Road, Windsor, Berkshire, SL4 5AY
Role Resigned
Secretary
Appointed before
26 June 1992
Resigned on
16 April 1999
Nationality
British

THOMSON, Peter Charles

Correspondence address
The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF
Role Resigned
Secretary
Appointed on
28 September 2000
Resigned on
9 December 2005
Nationality
British
Occupation
Director

SECRETARIAT SECRETARIES LIMITED

Correspondence address
Frogmore Hall, Frogmore Park, Watton On Stone, Hertfordshire, SG14 3RU
Role Resigned
Secretary
Appointed on
17 September 1999
Resigned on
28 September 2000

BOYLE, John Owen

Correspondence address
C/O Bostik Limited, Ulverscroft Works, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
9 December 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVISON, Anthony Paul

Correspondence address
21 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 February 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

DERBY, Philip Joseph

Correspondence address
The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 2007
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

DUNNE, Kenneth

Correspondence address
36 Dedworth Road, Windsor, Berkshire, SL4 5AY
Role Resigned
Director
Date of birth
July 1961
Appointed before
26 June 1992
Resigned on
8 February 1993
Nationality
British
Country of residence
England
Occupation
Financial Controller

EWING, Richard

Correspondence address
8 Fairoaks Crescent, Llay, Wrexham, Clwyd, LL12 0NQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
28 September 2000
Resigned on
9 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GAY, Andrew

Correspondence address
Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 March 1999
Resigned on
2 August 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 March 2000
Resigned on
28 September 2000
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON, Geoffrey Keith Howard

Correspondence address
5 Monmouth Road, Harlington, Dunstable, Bedfordshire, LU5 6NE
Role Resigned
Director
Date of birth
February 1954
Appointed on
24 August 2000
Resigned on
28 September 2000
Nationality
British
Occupation
Chartered Secretary

MURRAY, Henry

Correspondence address
1 Lower Green, Loughborough, Leicestershire, LE11 3PA
Role Resigned
Director
Date of birth
January 1951
Appointed on
9 December 2005
Resigned on
1 February 2007
Nationality
British
Occupation
Director

PRATAP, Davendra

Correspondence address
2 Arosa Road, Richmond Bridge, Twickenham, Middlesex, TW1 2TL
Role Resigned
Director
Date of birth
September 1942
Appointed before
26 June 1992
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SIMPSON, Terence Colin Frank

Correspondence address
Homer Cottage, Ipsden, Wallingford, Oxfordshire, OX10 6QS
Role Resigned
Director
Date of birth
November 1939
Appointed on
8 February 1993
Resigned on
31 March 1999
Nationality
British
Occupation
Company Director

THOMSON, Peter Charles

Correspondence address
The Willows, Cymau Road Ffrith, Wrexham, Clwyd, LL11 5EF
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 September 2000
Resigned on
9 December 2005
Nationality
British
Country of residence
Wales
Occupation
Director