PLATON MEDICAL LTD.

Company number 03117391

19 officers / 18 resignations

RENSHAW, Jamie

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role: Director
• Date of birth: March 1985
• Appointed on: 9 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRIANT, Paul Francis

• Correspondence address: 93 Willingdon Road, Eastbourne, East Sussex, BN21 1TZ
• Role (Resigned): Secretary
• Appointed on: 16 February 1996
• Resigned on: 25 March 1996
• Nationality: British

HERES-DIDDENS, Geertina Alette

• Correspondence address: Arent Krytsstraat 37, 1111 A M Diemen, Holland
• Role (Resigned): Secretary
• Appointed on: 24 October 1995
• Resigned on: 16 February 1996
• Nationality: Dutch

LEIRE, Sten Nils Mattias

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Secretary
• Appointed on: 1 January 2015
• Resigned on: 31 October 2016
• Nationality: British

SIJMONSBERGEN, Johannes Cornelis

• Correspondence address: Michelangelostraat 79, 1077 Bx, Amsterdam, Netherlands
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 1 January 2015
• Nationality: Dutch
• Occupation: Consultant

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 1995
• Resigned on: 24 October 1995

BERTHELSEN, Ulrik

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 29 October 2018
• Resigned on: 28 October 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Vice President - Sales

BJERRE, Claus

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 January 2015
• Resigned on: 29 October 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Ceo

EICKHOFF, Philip Harald

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 21 September 2016
• Resigned on: 28 August 2019
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

FORSSMAN, Sven Johan Anron

• Correspondence address: Kratrgaram 8, Box 183, Horby, Skane 24222, Sweden
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 14 November 2012
• Resigned on: 9 May 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Chief Financial Officer

HEDBERG, Jan Tommy Lennart

• Correspondence address: Notariegr 48, Lund, Sweden, S22647
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 February 1996
• Resigned on: 1 January 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vp Marketing & Sales

HUTTON, Stephanie, Finance & Operations Diector

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: October 1981
• Appointed on: 26 January 2018
• Resigned on: 13 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

LEIRE, Sten Nils Mattias

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 1 January 2015
• Resigned on: 31 October 2016
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

NIKLASSON, Tommy Steve

• Correspondence address: Martensgatan 31, Raa, 25269, Sweden
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 30 June 2004
• Resigned on: 8 November 2012
• Nationality: Swedish
• Occupation: Controller

PERSSON, Lars

• Correspondence address: Mollegangen 17, Hassleholm, Sweden Se 28137, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 6 March 2000
• Resigned on: 30 June 2004
• Nationality: Swedish
• Occupation: Business Controller

SIJMONSBERGEN, Johannes Cornelis

• Correspondence address: Michelangelostraat 79, 1077 Bx, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 October 1995
• Resigned on: 1 January 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Consultant

VAN AS-BROOKS, Corina

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 November 2018
• Resigned on: 31 March 2020
• Nationality: Dutch
• Country of residence: England
• Occupation: Managing Director

VAN BREUKELEN, Ge P

• Correspondence address: Tasveld 13, Montfoort, The Netherlands, 3417 XS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 February 1996
• Resigned on: 25 October 1997
• Nationality: Dutchsh
• Occupation: Businessman

WALKER, Alastair James

• Correspondence address: Cartwright House (1st Floor), Tottle Road, Riverside Business Park, Nottingham, England, NG2 1RT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 September 2016
• Resigned on: 15 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director