VYAIRE UK 236 LIMITED

Company number 01939558

38 officers / 37 resignations

SLEMKO, Gerald

• Correspondence address: 725 Baransway Dr., London, Ontario, N5v 5g4, Canada
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 12 November 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

ALSOP, Sarah Amanda

• Correspondence address: 9 Leicester Road, Whitwick, Coalville, Leicestershire, LE67 5GN
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 16 January 1994
• Nationality: British

BEALE, Mark

• Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Secretary
• Appointed on: 11 May 2004
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Accountant

BENNER, John Herbert

• Correspondence address: Quintilis House, Collets Green Road Powick, Worcester, Worcestershire, WR2 4RY
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 26 May 2009
• Nationality: British
• Occupation: Accountant

BROOKER, Heidi

• Correspondence address: 6 Brocks Hill Close, Oadby, Leicester, Leicestershire, LE2 5RB
• Role (Resigned): Secretary
• Appointed before: 31 May 1991
• Resigned on: 7 September 1992
• Nationality: British

GLOVER, Jane Catherine

• Correspondence address: Sunday Cottage, 2 Green Lane Little Shrewley, Warwick, Warwickshire, CV35 7HJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 11 May 2004
• Nationality: British
• Occupation: Administrator

MCNICHOL, Karen Michelle

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 23 May 2013
• Resigned on: 5 January 2016
• Nationality: British

SMITH, Jane Margaret

• Correspondence address: 63 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TB
• Role (Resigned): Secretary
• Appointed on: 14 September 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Accounts Manager

SMITH, Jane Margaret

• Correspondence address: 63 Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TB
• Role (Resigned): Secretary
• Appointed on: 26 April 1996
• Resigned on: 24 July 1998
• Nationality: British
• Occupation: Accounts Manager

THOMAS, Amanda Jane

• Correspondence address: The Crecent,, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Secretary
• Appointed on: 26 May 2009
• Resigned on: 23 May 2013
• Nationality: British

TILLEY, Julie

• Correspondence address: 131 St Marys Road, Market Harborough, Leicestershire, LE16 7DT
• Role (Resigned): Secretary
• Appointed on: 16 January 1994
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Secretary

WHEELER, Graham

• Correspondence address: 33 Burnside Grove, Tollerton, Nottingham, NG12 4ET
• Role (Resigned): Secretary
• Appointed on: 14 August 1992
• Resigned on: 22 September 1993
• Nationality: British

BEALE, Mark

• Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 May 2004
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BIBB, John Thomas

• Correspondence address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 2 February 2023
• Resigned on: 21 August 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CUTTING, Phillip James

• Correspondence address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 February 2023
• Resigned on: 24 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

DECKERS, Jean Michel Xavier Georges Marie

• Correspondence address: A-one Business Centre, Zone D'Activities, Vers-La Piece 10, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 15 May 2012
• Resigned on: 30 April 2014
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Vp Finance International

ERNST, Tom

• Correspondence address: C/O Carefusion Germany 234 Gmbh, Leibnizstrasse 7, 97204 Hoechberg, Germany
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 21 February 2017
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

FAIRBOURN, Michael John

• Correspondence address: The Crecent,, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 May 2012
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Vp International Marketing

HARTY, Linda Anne

• Correspondence address: 1761 Roxbury Road, Columbus, Ohio 43212, Usa, 43212
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 October 2008
• Resigned on: 31 August 2009
• Nationality: Other
• Occupation: Accountant

HOPKIN, Edward Daniel

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 16 December 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Senior Counsel

JOKINEN, Tracy Claire

• Correspondence address: 26125 N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 June 2020
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KELLY, David William

• Correspondence address: 12 Ashbridge Road, Allesley Park, Coventry, West Midlands, CV5 9LA
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 November 2001
• Resigned on: 10 May 2004
• Nationality: British
• Occupation: General Manager

KLEMZ, Kevin Mark

• Correspondence address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United States
• Occupation: None

KRUGER, Friedrich Wilhelm, Diplom Volkswirt

• Correspondence address: Am Ritterhof 43, Eschborn, Germany, 65760
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 1 October 1995
• Resigned on: 26 September 2001
• Nationality: German
• Occupation: Director

LISENBY, Rachel Sauer

• Correspondence address: 26125 N. Riverwoods, Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 8 February 2024
• Resigned on: 12 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

LOPEZ TARDON, Jose Manuel

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 26 May 2009
• Resigned on: 13 September 2010
• Nationality: Spanish
• Country of residence: Spain
• Occupation: International Financial Controller

MASCHAL, Jean Butera

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 September 2010
• Resigned on: 29 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Controller And Chief Accounting Officer

MOORE, Caleb Andrew

• Correspondence address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8NA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 September 2021
• Resigned on: 2 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NEAT, John Konrad

• Correspondence address: The Crecent,, Jays Close, Basingstoke, Hampshire, RG22 4BS
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 December 2015
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

REUSS, Hermann

• Correspondence address: Judenbuehlweg 4, 8700 Wuerzburg, Germany
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 31 May 1991
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Director

SHER, Selwyn

• Correspondence address: 31 Wheeleys Road, Birmingham, West Midlands, B15 2LF
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 January 1998
• Resigned on: 19 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

STAFFORD, David Timothy, Mr.

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 October 2016
• Resigned on: 2 November 2018
• Nationality: American
• Country of residence: United States, Washington
• Occupation: None

TER GROTE, Paul

• Correspondence address: Reifensteinweg 47, Sommerhausen, 97286, Germany
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 September 2001
• Resigned on: 28 October 2008
• Nationality: German
• Occupation: Company Director

TER GROTE, Paulus Theodorus Maria

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 3 October 2016
• Resigned on: 21 February 2017
• Nationality: Dutch
• Country of residence: Germany
• Occupation: None

TERRILL, Adrian Michael

• Correspondence address: A-One Business Centre, Zone D'Activites, Vers-La Piece 10, 1180 Rolle, Switzerland
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 30 April 2014
• Resigned on: 16 December 2015
• Nationality: Usa
• Country of residence: Switzerland
• Occupation: Director Finance