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UROPLASTY LTD.

Company number 01871702

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Officers: 23 officers / 21 resignations

FRAZZETTE, Michael

Correspondence address
7, The I.O. Centre, Jugglers Close, Banbury, Oxon, England, OX16 3TA
Role
Director
Date of birth
February 1962
Appointed on
23 April 2018
Nationality
American
Country of residence
United States
Occupation
Director

FÜRSTENBERG, Holger Christian Wilhelm

Correspondence address
7, The I.O. Centre, Jugglers Close, Banbury, Oxon, England, OX16 3TA
Role
Director
Date of birth
September 1965
Appointed on
12 November 2018
Nationality
German
Country of residence
Netherlands
Occupation
Company Director

BARRETT, Simon Anthony

Correspondence address
Ashbrook House Westbrook Street, Blewbury, Didcot, Oxfordshire, OX11 9QA
Role Resigned
Secretary
Appointed on
19 June 2006
Resigned on
23 April 2018
Nationality
British

HOLMAN, Daniel George

Correspondence address
15512 Boulder Pointe Road, Eden Prairie, Minneapolis, Mn 55347, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
22 May 1996
Resigned on
28 February 2006
Nationality
American
Occupation
Corp Executive

JIWANI, Mahedi A

Correspondence address
5809 Fairfax Avenue South, Edina, Minnesota 55424, Usa
Role Resigned
Secretary
Appointed on
2 February 2006
Resigned on
19 June 2006
Nationality
U S
Occupation
Accountant

KATSIMITSOULIAS, Marina

Correspondence address
The Apex 2, Sheriffs Orchard, Coventry, Warwickshire, CV1 3PP
Role Resigned
Secretary
Appointed on
23 April 2018
Resigned on
13 April 2019

LAWIN, Timothy

Correspondence address
4161 Willowwood Drive, St Paul, Minnesota 55127, Usa, FOREIGN
Role Resigned
Secretary
Appointed before
29 June 1991
Resigned on
2 August 1993
Nationality
American

MAJOR, Donald Andrew

Correspondence address
2127 Pleasant View Drive, New Brighton Minnesota 55412, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
2 August 1993
Resigned on
22 May 1996
Nationality
British
Occupation
Company Secretary

BEISANG, Arthur

Correspondence address
1385 Centennial Drive, St Paul, Minnesota 55113, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1932
Appointed before
29 June 1991
Resigned on
7 January 1992
Nationality
American
Occupation
President

HAMMERS, Darin Ray

Correspondence address
3 South Hill Park Gardens, London, NW3 2TD
Role Resigned
Director
Date of birth
February 1965
Appointed on
24 May 2016
Resigned on
23 April 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

HARRIS, Christopher

Correspondence address
Sportlaan 22, 6096 Bt Grathem, The Netherlands
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 September 1995
Resigned on
19 May 2005
Nationality
British
Occupation
Managing Director

HOLMAN, Daniel George

Correspondence address
15512 Boulder Pointe Road, Eden Prairie, Minneapolis, Mn 55347, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1945
Appointed on
9 May 1993
Resigned on
28 February 2006
Nationality
American
Occupation
Executive

HOLMAN, Daniel George

Correspondence address
12743 Radisson Road Ne, Blain Mn 55434, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1945
Appointed before
29 June 1991
Resigned on
30 June 1991
Nationality
American
Occupation
Executive Vic-President

JIWANI, Mahedi A

Correspondence address
5809 Fairfax Avenue South, Edina, Minnesota 55424, Usa
Role Resigned
Director
Date of birth
September 1948
Appointed on
2 February 2006
Resigned on
20 June 2013
Nationality
U S
Country of residence
Usa
Occupation
Accountant

KAYSEN, David Brookes

Correspondence address
8725 Sandro Road Bloomington 55438, Minnesota, Usa, FOREIGN
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 August 2006
Resigned on
5 April 2013
Nationality
Usa
Country of residence
Usa
Occupation
Medical Products Executive

KILL, Robert Christopher

Correspondence address
Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxon, OX11 9QA
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 June 2013
Resigned on
24 May 2016
Nationality
American
Country of residence
Usa
Occupation
Company Director

LAWIN, Timothy

Correspondence address
4161 Willowwood Drive, St Paul, Minnesota 55127, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1961
Appointed before
29 June 1991
Resigned on
9 May 1993
Nationality
American
Occupation
Business Manager

PITLOR, Joel

Correspondence address
19 Chalk Street, Cambridge, Massachusetts, Ma 02139, Usa
Role Resigned
Director
Date of birth
October 1938
Appointed on
7 July 1992
Resigned on
28 August 2006
Nationality
American
Occupation
Businessman

REYNOLDS, Brett Allan

Correspondence address
3 South Hill Park Gardens, London, NW3 2TD
Role Resigned
Director
Date of birth
September 1968
Appointed on
14 June 2016
Resigned on
23 April 2018
Nationality
American
Country of residence
United States
Occupation
Company Director

REYNOLDS, Brett Allan

Correspondence address
Ashbrook House, Westbrook Street, Blewbury, Didcot, Oxon, OX11 9QA
Role Resigned
Director
Date of birth
September 1968
Appointed on
23 August 2013
Resigned on
25 January 2016
Nationality
American
Country of residence
United States
Occupation
Company Director

ROGERS, Gary Tristan

Correspondence address
18 Walls Avenue, Chester, Cheshire, CH1 4JB
Role Resigned
Director
Date of birth
June 1968
Appointed on
20 May 2005
Resigned on
1 August 2008
Nationality
Australian
Country of residence
United Kingdom
Occupation
Managing Director

ROSSI, Michael

Correspondence address
The Apex 2, Sheriffs Orchard, Coventry, Warwickshire, CV1 3PP
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 August 2018
Resigned on
1 May 2019
Nationality
American
Country of residence
United States
Occupation
Company Director

STOTHERS, Walt

Correspondence address
The Apex 2, Sheriffs Orchard, Coventry, Warwickshire, CV1 3PP
Role Resigned
Director
Date of birth
October 1966
Appointed on
23 April 2018
Resigned on
31 August 2018
Nationality
Canadian
Country of residence
Canada
Occupation
Director