GUIDANT

Company number 02957902

25 officers / 21 resignations

CRONIN, Douglas John

• Correspondence address: 795 Chestnut Street, Newton, Ma 02468, Usa
• Role: Secretary
• Appointed on: 18 November 2008
• Nationality: American
• Occupation: Business Executive

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 31 January 2007

CAMPBELL, Michael Gerard

• Correspondence address: 25 Duck Hill Terrace, Duxbury, Ma 02332, Usa
• Role: Director
• Date of birth: June 1967
• Appointed on: 18 November 2008
• Nationality: American
• Occupation: Business Executive

CRONIN, Douglas John

• Correspondence address: 795 Chestnut Street, Newton, Ma 02468, Usa
• Role: Director
• Date of birth: March 1966
• Appointed on: 18 November 2008
• Nationality: American
• Occupation: Business Executive

CAMPBELL, Audrey Clare

• Correspondence address: 48a Highgate High Street, London, N6 5HX
• Role (Resigned): Secretary
• Appointed on: 22 August 1994
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Solicitor

COVINO, Gregory Frank

• Correspondence address: 4 Everett Close, Hopkinton, Ma 01748, Usa
• Role (Resigned): Secretary
• Appointed on: 14 March 2008
• Resigned on: 18 November 2008
• Nationality: American
• Occupation: Business Executive

GORSETT, Allan Lee

• Correspondence address: Glencoe, 3 Monks Road, Virginia Water, Surrey, England, GU25 4RR
• Role (Resigned): Secretary
• Appointed on: 4 September 2000
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: General Manager

ROYLE, David Charles

• Correspondence address: Lower Coombe Farm, Blandford Road Coombe Bissett, Salisbury, Wiltshire, SP5 4LJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Accountant

STOKOE, Graham Paul

• Correspondence address: 3 Eldon Drive, Lower Bourne, Farnham, Surrey, GU10 3JE
• Role (Resigned): Secretary
• Appointed on: 12 June 1996
• Resigned on: 4 September 2000
• Nationality: British

UPSHALL, John

• Correspondence address: 18 The Cornfields, Hatch Warren, Basingstoke, Hampshire, RG22 4QB
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 12 June 1996
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 August 1994
• Resigned on: 22 August 1994

BELAZA, Javier

• Correspondence address: 52 Ashley Gardens, Ambrosden Avenue, London, SW1
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 May 1995
• Resigned on: 1 September 1996
• Nationality: British
• Occupation: General Manager

CAMPBELL, Audrey Clare

• Correspondence address: 48a Highgate High Street, London, N6 5HX
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 22 August 1994
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Solicitor

CHURCH, Bruce

• Correspondence address: 1 Thomson Walk, Calcot, Reading, Berkshire, RG31 7DP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 25 October 1994
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COVINO, Gregory Frank

• Correspondence address: 4 Everett Close, Hopkinton, Ma 01748, Usa
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 March 2008
• Resigned on: 18 November 2008
• Nationality: American
• Occupation: Business Executive

GAGN'E, Ginette

• Correspondence address: 55 Rue Du Ranelagh,, Elevator B, 7th Floor, 75106 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 January 2007
• Resigned on: 14 March 2008
• Nationality: Canadian
• Occupation: Business Executive

GORSETT, Allan Lee

• Correspondence address: Glencoe, 3 Monks Road, Virginia Water, Surrey, England, GU25 4RR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 4 September 2000
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: General Manager

GRAY, Dodd Joseph

• Correspondence address: Mechelsestraat 37, Tervuren, 3080, Belgium
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 April 2006
• Resigned on: 31 January 2007
• Nationality: Usa
• Occupation: Business Executive

MCFAUL, David William

• Correspondence address: 9 West Broadway,, Unit 612, South Boston, Ma 02127, United States
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 14 March 2008
• Resigned on: 18 November 2008
• Nationality: Canadian
• Occupation: Business Executive

MCLEAN, Paul John

• Correspondence address: 33 Newmans Place, Sunningdale, Berkshire, SL5 0HN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 September 2004
• Resigned on: 31 January 2007
• Nationality: American
• Occupation: General Manager

NEUMANN, Lawrence Roland

• Correspondence address: 7 Travis Road, Shrewsbury, Ma 01545, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 January 2007
• Resigned on: 14 March 2008
• Nationality: American
• Occupation: Accountant

STOKOE, Graham Paul

• Correspondence address: 3 Eldon Drive, Lower Bourne, Farnham, Surrey, GU10 3JE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 October 1994
• Resigned on: 4 September 2000
• Nationality: British
• Occupation: General Manager

WALLACE, Gerard Sibbald

• Correspondence address: 5 Place Du General Leclerc, 92420 Vaucresson, France
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 31 January 2007
• Resigned on: 14 March 2008
• Nationality: New Zealander
• Occupation: Business Executive

WESTON, Joanne

• Correspondence address: 65 Orbain Road, London, SW6 7JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 August 1994
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 11 August 1994
• Resigned on: 22 August 1994