FISHER & PAYKEL HEALTHCARE LIMITED

Company number 02887128

15 officers / 10 resignations

BERARDI, Philippe

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Active): Secretary
• Appointed on: 17 February 2023

FRAME, Samuel Robertson, Mr.

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 24 March 2023
• Nationality: New Zealander
• Country of residence: England
• Occupation: General Manager Uk And Ireland

GRADON, Lewis George

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 31 March 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

MCSWEENY, Patrick Sean

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 21 September 2012
• Nationality: American
• Country of residence: France
• Occupation: Business Manager

SHEARER, Paul Nigel

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 14 January 1994
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

BOARD, Colin

• Correspondence address: Mellowstones, Alchester Road, Chesterton, Bicester, Oxfordshire, OX26 1UW
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 28 April 2008
• Nationality: British

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Waterside Cottage, Bilberry Lane, Micheldever, Hampshire, SO21 3DD
• Role (Resigned): Secretary
• Appointed on: 13 January 1994
• Resigned on: 8 April 1994
• Nationality: British
• Occupation: Solicitor

HOPKINSON, Ian Michael

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Resigned): Secretary
• Appointed on: 28 April 2008
• Resigned on: 24 December 2021
• Nationality: British

KHANAM, Jobada

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Resigned): Secretary
• Appointed on: 24 December 2021
• Resigned on: 17 February 2023

CONNOLLY, Nicholas Simon David

• Correspondence address: 16 Cordwallis Park, Clivemont Road, Maidenhead, Berkshire, SL6 7BU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 2 August 2012
• Resigned on: 25 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DANIELL, Michael Grenfell

• Correspondence address: 314a Jervois Road, Herne Bay, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 January 1994
• Resigned on: 31 March 2016
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: General Manager

FRANCIS, Graeme Charles Seymour Campbell

• Correspondence address: Waterside Cottage, Bilberry Lane, Micheldever, Hampshire, SO21 3DD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 January 1994
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Solicitor

GILLANDERS, William Lindsay

• Correspondence address: 188 Mellons Bay Road, Howick, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 January 1994
• Resigned on: 4 December 2001
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Executive Director

NELSON, Jill

• Correspondence address: 22 Cheshire Road, Thame, Oxfordshire, OX9 3LQ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 4 December 2001
• Resigned on: 29 May 2012
• Nationality: British
• Country of residence: England
• Occupation: General Manager

VAN DER HEIJDEN, Henricus Johannes Mathias

• Correspondence address: 37 Boyd Avenue, Mangere Bridge Auckland, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 23 January 1994
• Resigned on: 16 December 1996
• Nationality: Dutch
• Occupation: General Manager