KCI HOLDING UK LIMITED

Company number 02911925

25 officers / 20 resignations

SPENCER, Andrew Timothy

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Secretary
• Appointed on: 1 February 2016

BRANTON, Wayne

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTOLA, Teo Juhani

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 9 June 2008
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

POITSALO, Sirpa Talvikki

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 6 April 1999
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Dir General Counsel

SPENCER, Andrew Timothy

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Active): Director
• Date of birth: December 1984
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEALE, Robert John

• Correspondence address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, United Kingdom, DE74 2US
• Role (Resigned): Secretary
• Appointed on: 21 July 1994
• Resigned on: 31 January 2016
• Nationality: British

CHESHIRE, Stephen Charles

• Correspondence address: 44 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Secretary
• Appointed on: 14 April 1994
• Resigned on: 21 July 1994
• Nationality: British
• Occupation: Financial Director

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 March 1994
• Resigned on: 14 April 1994

BENNETT, Mark Roderick

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 December 2018
• Resigned on: 1 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOYER, Pierre Stephen

• Correspondence address: 2 Albion Road, West Bromwich, West Midlands, United Kingdom, B70 8AX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 9 June 2008
• Resigned on: 20 April 2012
• Nationality: French
• Country of residence: Finland
• Occupation: Business President

CAMPBELL, Patrick Anthony

• Correspondence address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, United Kingdom, DE74 2US
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 November 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Country Director

DAVIS, Steven Jeffrey

• Correspondence address: Lloyds House, Albion Road, West Bromwich, West Midlands, B70 8AX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 January 2010
• Resigned on: 28 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUSTAVSON, Stig Gunnar

• Correspondence address: Engelplatsen 7, Helsingfors, 00150, Finland
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 14 April 1994
• Resigned on: 1 June 1997
• Nationality: Finnish
• Occupation: Company President

HAKAKARI, Tapio

• Correspondence address: Kiertopolku 1, 05840, Hyvinkaa, Finland
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 1 June 1997
• Resigned on: 30 November 1998
• Nationality: Finnish
• Occupation: Director

JUOSILA, Arto

• Correspondence address: Parantolankatu 23, Hyvinkaa, 05800, Finland
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 September 2005
• Resigned on: 9 June 2008
• Nationality: Finnish
• Occupation: Director

LEHTINEN, Aku Juhani

• Correspondence address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, United Kingdom, DE74 2US
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 23 April 2012
• Resigned on: 14 February 2014
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Regional Director

LEINONEN, Markku Kalevi

• Correspondence address: Mellstenintie 17b 17, Espoo 02170, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 17 March 1999
• Resigned on: 30 June 2002
• Nationality: Finnish
• Occupation: Executive Vice President

MAXWELL, William Roger

• Correspondence address: Tudor House, 22 London Road, Lichfield, Staffordshire, WS14 9EJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 June 1997
• Resigned on: 29 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MYNTTI, Tomas

• Correspondence address: Unit 1, Charter Point Way, Coalfield Way, Ashby Business Park, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1NF
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 February 2014
• Resigned on: 1 February 2025
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Regional Director

ODELMA, Eero

• Correspondence address: Raatykantie 11, 11710, Riihimaki, Finland
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 June 1997
• Resigned on: 31 March 1999
• Nationality: Finnish
• Occupation: Cfo

REECE, Derek Frederick

• Correspondence address: Unit 1b, Sills Road, Willow Farm Business Park, Castle Donington, Leicestershire, DE74 2US
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 2016
• Resigned on: 11 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Ic Emea Central

RINTAMAKI, Teuvo

• Correspondence address: Aminnenmaki 3, Espoo, 02780, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 June 1997
• Resigned on: 9 June 2008
• Nationality: Finnish
• Occupation: Executive Vp

RUOTSALA, Veli Matti

• Correspondence address: Holmanniitynkuja 16b, Espoo, 02240, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 July 2002
• Resigned on: 21 September 2005
• Nationality: Finnish
• Occupation: Coo

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1994
• Resigned on: 14 April 1994

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 23 March 1994
• Resigned on: 14 April 1994