AMEDA EGNELL LIMITED

Company number 01752186

11 officers / 8 resignations

THIELITZ, Dian

• Correspondence address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
• Role: Secretary
• Appointed on: 20 February 1998
• Nationality: British
• Occupation: Secretary

BRILLIANT, Samuel Paul

• Correspondence address: 1201 West Melody Road, Lake Forest, Illinois 60045, Usa
• Role: Director
• Date of birth: December 1946
• Appointed on: 18 August 2000
• Nationality: American
• Country of residence: Usa
• Occupation: Vp & Cfo, Hollister Incorporated

ZWIRNER, Richard Thomas

• Correspondence address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa
• Role: Director
• Date of birth: July 1943
• Appointed on: 24 July 1997
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HIRSCH, Mavis

• Correspondence address: 6 Orchard Green, Taunton, Somerset, TA2 7BE
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 31 December 1996
• Nationality: British

POPPLEWELL, Nigel Francis Mark

• Correspondence address: Blackbrook Gate, Blackbrook Way Avenue, Taunton, Somerset, TA1 2RW
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 21 January 1998
• Nationality: British

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 20 January 1998
• Resigned on: 29 February 2012

CHEVALEAU, Denis R

• Correspondence address: 4645 Lake Point Circle, Long Grove, Lake County, Illinois, Usa, 60047
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 24 July 1997
• Resigned on: 18 August 2000
• Nationality: French American
• Occupation: Director

FADIER, Christian Gerard Albert

• Correspondence address: 22 Upper Phillimore Gardens, Flat 1, Kensington, London, W8 7HA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 18 August 2000
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Md Hollister Europe Limited

HIRSCH, Harold

• Correspondence address: 6 Orchard Green, Taunton, Somerset, TA2 7BE
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 15 November 1991
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Company Director

RIEDWEG, Robert Francis

• Correspondence address: C/O Ameda Ag, Medizin Technik Bosch 106, Ch 6331 Hunnenberg, Switzerland
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 15 November 1991
• Resigned on: 7 April 1997
• Nationality: Swiss
• Occupation: Company Director

WINN, Michael Charles

• Correspondence address: 165 Norwich Court, Lake Bluff, Illinois 60044, Usa
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 24 July 1997
• Resigned on: 2 March 1998
• Nationality: American
• Occupation: Director