ATLANTECH MEDICAL DEVICES (UK) LIMITED

Company number 03156447

26 officers / 23 resignations

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: Smith & Nephew Plc, 15 Adam Street, London, England, WC2N 6LA
• Role: Secretary
• Appointed on: 12 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 258735

GRADY, Victoria Anne

• Correspondence address: 15 Adam Street, London, England, WC2N 6LA
• Role: Director
• Date of birth: October 1978
• Appointed on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWABEY, Susan Margaret

• Correspondence address: 15 Adam Street, London, England, WC2N 6LA
• Role: Director
• Date of birth: September 1961
• Appointed on: 21 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

DAHLBORG, Sten

• Correspondence address: Grevgatan 14, Stockholm, 11453, Sweden, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 2 January 2006
• Resigned on: 2 November 2006
• Nationality: Swedish
• Occupation: Managing Director

GARMAN, Jennifer Maureen

• Correspondence address: 5 Firs Gate, Harrogate, North Yorkshire, HG2 7DB
• Role (Resigned): Secretary
• Appointed on: 8 February 1996
• Resigned on: 2 January 2006
• Nationality: British
• Occupation: Administrator

KEARNS, David

• Correspondence address: 19 Heathland Up Holland, Wigan, Lancashire, WN8 0BP
• Role (Resigned): Secretary
• Appointed on: 2 March 2009
• Resigned on: 1 June 2011
• Nationality: British
• Occupation: Commercial Manager

SELLARS, Julian Scott

• Correspondence address: 1 Mill Lane, Pannal, Harrogate, North Yorkshire, HG3 1JX
• Role (Resigned): Secretary
• Appointed on: 2 November 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Accountant

WRIGHT, Jane

• Correspondence address: Unit 9, St James Business Park, Grimbald Crag Road, Knaresborough, North Yorkshire, England, HG5 8QB
• Role (Resigned): Secretary
• Appointed on: 1 June 2011
• Resigned on: 12 September 2014

WRIGHT, Jane

• Correspondence address: Kings Lea, Smithy Lane Cookridge, Leeds, West Yorkshire, LS16 7NG
• Role (Resigned): Secretary
• Appointed on: 30 April 2008
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Accountant

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1996
• Resigned on: 8 February 1996

DAHLBORG, Sten

• Correspondence address: Grevgatan 14, Stockholm, 11453, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 October 2002
• Resigned on: 2 November 2006
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Managing Director

EMMS, Barry Martin

• Correspondence address: 8 Birch Circle, Farncombe, Godalming, Surrey, GU7 3NS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 13 February 1997
• Resigned on: 8 November 1999
• Nationality: British
• Occupation: Director

GARMAN, Jennifer Maureen

• Correspondence address: 5 Firs Gate, Harrogate, North Yorkshire, HG2 7DB
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 February 1996
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Administrator

KEARNS, Andrew David

• Correspondence address: Unit 9, St James Business Park, Grimbald Crag Road, Knaresborough, North Yorkshire, England, HG5 8QB
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 June 2011
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

LORENDAL, Olaf Marcus

• Correspondence address: Unit 9, St James Business Park, Grimbald Crag Road, Knaresborough, North Yorkshire, England, HG5 8QB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 June 2011
• Resigned on: 12 June 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Vice President

MIFSUD, Simon

• Correspondence address: The Old School House, Woodfield Farm, Whitbourne, Worcs, Uk, WR6 5SU
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 2 March 2009
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIFSUD, Simon David

• Correspondence address: 36 Sheraton Grange, Norton, Stourbridge, West Midlands, DY8 2BE
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 13 February 1997
• Resigned on: 18 October 2002
• Nationality: British
• Occupation: Director

PACEK, James Lee

• Correspondence address: Unit 9, St James Business Park, Grimbald Crag Road, Knaresborough, North Yorkshire, England, HG5 8QB
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 June 2011
• Resigned on: 1 August 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

PACEK, Jim

• Correspondence address: 25 Riviera, Coto De Caza, Orange, 92679, Usa
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 18 October 2002
• Resigned on: 29 October 2004
• Nationality: Usa
• Occupation: V P Arthroscopy

RAFFLE, John

• Correspondence address: 848 Arlington Road, Redwood City, San Mateo, 94062, Usa
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 October 2002
• Resigned on: 2 March 2009
• Nationality: Usa
• Occupation: Vp Legal Affairs

REAY-YOUNG, Clive Bruce

• Correspondence address: Cothal Cottage, 140 Knox Lane, Harrogate, North Yorkshire, HG1 3AS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 February 1996
• Resigned on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REW, Richard William

• Correspondence address: 1800 Real Catorce, Austin, Texas 78746, United States
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 March 2009
• Resigned on: 18 November 2014
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Legal Affairs

SIMMONS, Brian

• Correspondence address: 1310 Pasa Tiempo, Leander, Texas, Usa, 78647
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 2 March 2009
• Resigned on: 1 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

TIGHE, John

• Correspondence address: 15961 Cerro Vista Court, Los Gatos, Ca 95032, Usa
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 18 October 2002
• Resigned on: 1 June 2006
• Nationality: Usa
• Occupation: Sr Vp Sales And Marketing

WOODS, Nicholas Paul

• Correspondence address: Wester Dale, The Holme Darley, Harrogate, North Yorkshire, HG3 2PP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 February 1996
• Resigned on: 12 September 2006
• Nationality: British
• Occupation: Company Director

IMC CORPORATE NOMINEES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1996
• Resigned on: 8 February 1996