TELEFLEX INDUSTRIES LIMITED

Company number 03137603

35 officers / 32 resignations

MCCAFFREY, Gerard Daniel

• Correspondence address: 6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY
• Role: Secretary
• Appointed on: 21 December 2007
• Nationality: Irish
• Occupation: Company Director

MCCAFFREY, Gerard Daniel

• Correspondence address: 6 Earlsfort, Moira, County Armagh, Northern Ireland, BT67 0LY
• Role: Director
• Date of birth: October 1954
• Appointed on: 21 December 2007
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Company Director

WILLIAMS, Charles Edward

• Correspondence address: 1402 Arrowhead Drive, Brentwood, Tennessee 37027, Usa
• Role: Director
• Date of birth: October 1955
• Appointed on: 11 May 2007
• Nationality: American
• Country of residence: United States
• Occupation: Corp Controller

BARNETT, Raymond Steven

• Correspondence address: 7 Hayes Barton, Thorpe Bay, Southend On Sea, Essex, SS1 3TS
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Fin Controller

COOPER, James Sidney William

• Correspondence address: 11 The Croft, Meriden, Coventry, CV7 7NQ
• Role (Resigned): Secretary
• Appointed on: 2 February 1998
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Accountant

HARRISON, Brian

• Correspondence address: Ravenscroft Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Business Executive

HEANUE, Nicholas James

• Correspondence address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
• Role (Resigned): Secretary
• Appointed on: 21 May 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Accountant

LAWSON, Steven Kenneth

• Correspondence address: 49 Rue De Victoire, Paris, 75009, France
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Divisional Vp Finance

MCCALLION, Jane

• Correspondence address: 46 Nevern Road, Rayleigh, Essex, SS6 7PE
• Role (Resigned): Secretary
• Appointed on: 11 September 2000
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Financial Controller

SCHOFIELD, Martin Howard

• Correspondence address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Chartered Accountant

STREETER, Andrew Charles

• Correspondence address: 38 Albert Road, Rochford, Essex, SS4 3EZ
• Role (Resigned): Secretary
• Appointed on: 30 March 2000
• Resigned on: 11 September 2000
• Nationality: British
• Occupation: Accountant

SZWABUIK, George

• Correspondence address: 1523 Revere Drive, Yardley, Philadelphia, Usa, 19067
• Role (Resigned): Secretary
• Appointed on: 1 February 1996
• Resigned on: 2 February 1998
• Nationality: Usa
• Occupation: Businessman

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1996
• Resigned on: 1 February 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 January 1996
• Resigned on: 1 February 1996

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 25 January 1996

BARNETT, Raymond Steven

• Correspondence address: 7 Hayes Barton, Thorpe Bay, Southend On Sea, Essex, SS1 3TS
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 21 August 1998
• Resigned on: 29 March 2000
• Nationality: British
• Occupation: Fin Controller

BIRD, Thomas Joseph

• Correspondence address: 1211 Karen Lane, Radnor, Pennsylvania, Usa, 19087
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 February 1996
• Resigned on: 2 February 1998
• Nationality: Usa
• Occupation: Businessman

BOND, Harvey Paul

• Correspondence address: No 1 The Dovecote Ladds Lane, Maxey, Cambridgeshire, PE6 9HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 14 June 2001
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: President

BOND, Harvey Paul

• Correspondence address: No 1 The Dovecote Ladds Lane, Maxey, Cambridgeshire, PE6 9HD
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 30 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Director Strategic Operations

BRADLEY, George Edward William

• Correspondence address: 6639 Congressional Terrace, Fayetteville, P A 17222, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 12 May 2001
• Resigned on: 14 October 2004
• Nationality: American
• Occupation: President

BUSHELL, Anthony Thomas

• Correspondence address: Woodburcote, Moat Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9DF
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 March 2000
• Resigned on: 11 May 2001
• Nationality: British
• Occupation: Sales Director

COOPER, James Sidney William

• Correspondence address: 11 The Croft, Meriden, Coventry, CV7 7NQ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 2 February 1998
• Resigned on: 21 August 1998
• Nationality: British
• Occupation: Accountant

DAWSON-GOODEY, Andrew John

• Correspondence address: 9 Wroxham Gardens, Potters Bar, Hertfordshire, EN6 3DH
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 2 February 1998
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: General Manager

GREEN, Raymond Charles

• Correspondence address: 5 Oldwick Meadows, Lavant, Chichester, West Sussex, PO18 0BE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 9 September 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Managing Director

HARRISON, Brian

• Correspondence address: Ravenscroft Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 February 1996
• Resigned on: 2 February 1998
• Nationality: British
• Occupation: Business Executive

HEANUE, Nicholas James

• Correspondence address: 223 Shobnall Road, Burton On Trent, Staffordshire, DE14 2BE
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 21 May 2003
• Resigned on: 14 October 2004
• Nationality: British
• Occupation: Accountant

KING, Ian Robert

• Correspondence address: 26 Brigade Place, The Village, Caterham On The Hill, Surrey, CR3 5ZU
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 31 August 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Managing Director

LAW, Michael Barry

• Correspondence address: Chapters, 50 Galton Road, Westcliff On Sea, Essex, SS0 8LA
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 31 October 2003
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Managing Director

LAWSON, Steven Kenneth

• Correspondence address: 49 Rue De Victoire, Paris, 75009, France
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 May 2007
• Resigned on: 31 December 2007
• Nationality: French
• Occupation: Divisional Vp Finance

MCCALLION, Jane

• Correspondence address: 46 Nevern Road, Rayleigh, Essex, SS6 7PE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2001
• Resigned on: 21 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SCHOFIELD, Martin Howard

• Correspondence address: Norwood Farmhouse, Hiscott, Devon, EX31 3JS
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 15 October 2004
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Chartered Accountant

SHARP, Clayton Brant

• Correspondence address: 105 Marigold Court, Chester Springs, Pennsylvania Pa 19425, Usa
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 September 2006
• Resigned on: 30 November 2006
• Nationality: American
• Occupation: Vp Taxes

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1996
• Resigned on: 1 February 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 25 January 1996
• Resigned on: 1 February 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 13 December 1995
• Resigned on: 25 January 1996