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NETWORK MEDICAL PRODUCTS LIMITED

Company number 03209576

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Officers: 14 officers / 13 resignations

MEREDITH, Terrance Lee

Correspondence address
Innovia Medical, 815 Vikings Parkway, Suite 100, St Paul, United States, MN 55121
Role Active
Director
Date of birth
June 1957
Appointed on
16 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

GONZALEZ, Juan Jesus

Correspondence address
Prim S.A., Auda Del Llano Castellano 43, Madrid, Spain, 28034
Role Resigned
Secretary
Appointed on
7 June 1996
Resigned on
19 June 1998
Nationality
Spanish
Occupation
Director

MERCER, Neil Allen

Correspondence address
Holly House, Carlton Miniott, Thirsk, North Yorkshire, YO7 4NJ
Role Resigned
Secretary
Appointed on
6 April 2006
Resigned on
22 February 2018
Nationality
British
Occupation
Accountant

ZARELLI, Sergio

Correspondence address
Seda Trezzano S/N, Milan Via Tolstoi 7/B 20090, Italy, FOREIGN
Role Resigned
Secretary
Appointed on
19 June 1998
Resigned on
6 April 2006
Nationality
Italian

ALVAREZ, Carlos Jose Rodriguez

Correspondence address
Alvaro Caballero, Madrid, 26-28023, Spain, FOREIGN
Role Resigned
Director
Date of birth
October 1941
Appointed on
23 May 2003
Resigned on
6 April 2006
Nationality
Spanish
Occupation
Company Director

GONZALEZ, Juan Jesus

Correspondence address
Prim S.A., Auda Del Llano Castellano 43, Madrid, Spain, 28034
Role Resigned
Director
Date of birth
October 1941
Appointed on
7 June 1996
Resigned on
23 May 2003
Nationality
Spanish
Occupation
Director

ISHBIA, Justin Ryan

Correspondence address
Coronet House, Kearsley Road, Ripon, North Yorkshire, HG4 2SG
Role Resigned
Director
Date of birth
September 1977
Appointed on
22 February 2018
Resigned on
16 May 2023
Nationality
American
Country of residence
United States
Occupation
Director

JAECKEL, Paul

Correspondence address
Collin Orl, 19 Rue De La Gare, Cachan, France, F94230
Role Resigned
Director
Date of birth
October 1953
Appointed on
13 June 1997
Resigned on
6 April 2006
Nationality
French
Occupation
Managing Director

MERCER, Neil Allen

Correspondence address
Holly House, Carlton Miniott, Thirsk, North Yorkshire, YO7 4NJ
Role Resigned
Director
Date of birth
January 1972
Appointed on
6 April 2006
Resigned on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Accountant

PIERCE, Donald

Correspondence address
Coronet House, Kearsley Road, Ripon, North Yorkshire, HG4 2SG
Role Resigned
Director
Date of birth
April 1979
Appointed on
22 February 2018
Resigned on
16 May 2023
Nationality
American
Country of residence
United States
Occupation
Partner

WESTON, Anthony Giles

Correspondence address
42 Principal Rise, Dringhouses, York, North Yorkshire, United Kingdom, YO24 1UF
Role Resigned
Director
Date of birth
December 1978
Appointed on
6 April 2006
Resigned on
22 February 2018
Nationality
British
Country of residence
England
Occupation
Director

WESTON, Ian Douglas

Correspondence address
Coronet House, Kearsley Road, Ripon, North Yorkshire, United Kingdom, HG4 2SG
Role Resigned
Director
Date of birth
April 1984
Appointed on
3 September 2012
Resigned on
15 November 2013
Nationality
British
Country of residence
England
Occupation
Technical Director

WESTON, Philip Douglas

Correspondence address
3 Townend Cottages, Grantley, Ripon, North Yorkshire, HG4 3PJ
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 December 1996
Resigned on
22 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ZARELLI, Sergio

Correspondence address
Seda S.P.A., Via Tolstoi 7/B Trezzano S/N, Milan, Italy
Role Resigned
Director
Date of birth
April 1941
Appointed on
7 June 1996
Resigned on
6 April 2006
Nationality
Italian
Occupation
Chairman And Managing Director