DE SOUTTER MEDICAL LIMITED

Company number 03164365

18 officers / 12 resignations

WHITTINGHAM, Rachel Hannah

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
• Role (Active): Secretary
• Appointed on: 28 July 2023

DESOUTTER, Anna Maria

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Active): Director
• Date of birth: September 1954
• Appointed on: 1 August 2005
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

DESOUTTER, Charles Robert

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Active): Director
• Date of birth: April 1954
• Appointed on: 26 February 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

DESOUTTER, George Charles

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Active): Director
• Date of birth: September 1978
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DESOUTTER, Max Roger

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 9 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WANSBROUGH, Alexandra Rose

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DESOUTTER, Charles Robert

• Correspondence address: 1a Riverpark, Billet Lane, Berkhamsted, Hertfordshire, HP4 1HL
• Role (Resigned): Secretary
• Appointed on: 26 February 1996
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Engineer

DOVEY, Clare

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 25 June 2021

DOVEY, Clare

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 18 September 2014

ILOTT, Rachel Hannah

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
• Role (Resigned): Secretary
• Appointed on: 25 June 2021
• Resigned on: 20 July 2022

LAU, Kenneth

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
• Role (Resigned): Secretary
• Appointed on: 20 July 2022
• Resigned on: 28 July 2023

LAW, Catherine Ruth

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, HP22 5WF
• Role (Resigned): Secretary
• Appointed on: 18 September 2014
• Resigned on: 1 January 2019

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 1996
• Resigned on: 26 February 1996

ALLEN, Kenneth

• Correspondence address: 16 Woodmere, Barton Hills, Luton, Bedfordshire, LU3 4DN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 May 2001
• Resigned on: 15 June 2007
• Nationality: British
• Occupation: Sales/Engineer

BROMAGE, Richard Malcolm

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 15 January 2001
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Chartered Accountant

DESOUTTER, Roger Charles

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed on: 26 February 1996
• Resigned on: 23 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOVEY, Clare

• Correspondence address: 1 Halton Brook Business Park, Weston Road Aston Clinton, Aylesbury, Bucks, United Kingdom, HP22 5WF
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 June 2011
• Resigned on: 14 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 26 February 1996
• Resigned on: 26 February 1996