HIMEDICA LTD.

Company number 03399667

21 officers / 18 resignations

JACKSON, Travis Ryan

• Correspondence address: 100 Kimball Place, Suite 600, Alpharetta, Georgia, United States, 30009
• Role (Active): Secretary
• Appointed on: 18 January 2024

DICKINSON, Wendy

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Controller Emea Apac

JOHNSON, Mark Weston

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 5 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BAKER, Wendy

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 26 April 2021

HUGHES, Martin Gerard

• Correspondence address: 6 Sheaf Close, Tarvin, Chester, Cheshire, CH3 8JZ
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 17 December 2012
• Nationality: British
• Occupation: Process Technician

IVES, Christopher Louis, Dr

• Correspondence address: Rose Farm Stoneley Green, Burland, Nantwich, Cheshire, CW5 8QA
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 21 December 2001
• Nationality: British
• Occupation: Manager

SURBEY, David Ronald

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 26 April 2021
• Resigned on: 30 November 2023

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 1997
• Resigned on: 22 July 1997

ANDERSON, Richard James

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, England, WA16 0BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 17 December 2012
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BONTE, Lionel

• Correspondence address: Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, United Kingdom, 30005
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 February 2023
• Resigned on: 5 April 2023
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

CULLEN, David Timothy

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Manager

ELWOOD, John

• Correspondence address: Kci Manufacturing, Ida Business & Technology Park, Dublin, Athlone, Westmeath, Ireland
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 17 October 2018
• Resigned on: 1 July 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Vice President, Operations

HARRISON, Ian Michael

• Correspondence address: 27 North Drive, High Legh, Knutsford, WA16 6LX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 22 July 1997
• Resigned on: 18 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

IVES, Christopher Louis, Dr

• Correspondence address: Rose Farm Stoneley Green, Burland, Nantwich, Cheshire, CW5 8QA
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 July 1997
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Manager

KERRY, Spencer Alan

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 18 December 2015
• Resigned on: 17 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LASPARINI, Jonathan Robert

• Correspondence address: Acelity / Systagenix, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 17 October 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

MIDDLETON, Ian Philip, Dr

• Correspondence address: 7 Kingsley Road, Chester, Cheshire, CH3 5RR
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 28 March 2002
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Polymer Manager

PETREANU, John

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2022
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RHODES, Peter Robert

• Correspondence address: Acelity / Systagenix, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 17 October 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: In-House Legal Counsel

ZAHN, Oskar

• Correspondence address: Manchester Road, Ashton-Under-Lyne, Greater Manchester, England, OL7 0ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2019
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 July 1997
• Resigned on: 22 July 1997