KCI UK HOLDINGS LIMITED

Company number 03465229

45 officers / 41 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, United Kingdom, S3 8DT
• Role (Active): Secretary
• Appointed on: 27 August 2008

UK Limited Company What's this?

• Registration number: 02880282

LASPARINI, Jonathan Robert

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, England, LE11 5RB
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TKACHENKO, Olga

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, England, LE11 5RB
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 March 2024
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Human Resources Manager

TURNBULL, Helen Louise

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, Leicestershire, England, LE11 5RB
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOLVEY, Michael

• Correspondence address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 27 August 2008
• Nationality: British
• Occupation: Vice President

LESAGE, Antoine

• Correspondence address: De Croixlaan 2, Berg, 1910, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 30 September 2007
• Nationality: Belgium
• Occupation: Vp Legal

NOLL, Dennis Edward

• Correspondence address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Attorney

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1997
• Resigned on: 6 January 1998

APPELT, Peter

• Correspondence address: Steinkopfstr 14e, Wiesbaden, D-65207, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 5 June 1998
• Resigned on: 11 September 2002
• Nationality: German
• Occupation: Director Of Marketing Kci Germ

BIBB, John Thomas

• Correspondence address: 12930 Interstate 10 West, San Antonio, Texas, United States, 78249
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 April 2010
• Resigned on: 8 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

BURNS, William John David

• Correspondence address: Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, United Kingdom, OX5 1GF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 27 April 2010
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Lifecell Emea

CITO, Adriano

• Correspondence address: Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 February 2010
• Resigned on: 1 April 2016
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Vice-President Finance Emea Region

CONE, Jason Rush

• Correspondence address: Achterdyk 29, Ouderkerk Ad Amstel, 1191 Jh, Netherlands
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 5 March 2008
• Resigned on: 7 November 2008
• Nationality: American
• Occupation: Snr Counsel

DILAZZARO, Frank

• Correspondence address: 1107 Morgans Peak, San Antonio, Texas 78258, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 6 January 1998
• Resigned on: 11 September 2002
• Nationality: Canadian
• Occupation: Vice President

FASHEK, Christopher M

• Correspondence address: 54 Champions Lane, San Antonio, 78257, Usa
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2005
• Resigned on: 1 July 2007
• Nationality: American
• Occupation: President Kci Inc

FERRO, Diana Jolanda Albertina

• Correspondence address: Wouwermanstraat 2iii, Amsterdam, 7071 Lx, Netherlands
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 7 July 2007
• Resigned on: 5 March 2008
• Nationality: German
• Occupation: Vice President

HOLVEY, Michael

• Correspondence address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 January 1998
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

HUNT, Kenneth William

• Correspondence address: 18 Egdon Drive, Wimborne, Dorset, BH21 1TY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 5 June 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Director

KASHYAP, Rohit Shrikant

• Correspondence address: Kci Medical Limited, Kci House, Langford Business Park Langford Locks, Kidlington, Oxfordshire, OX5 1GF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 27 April 2010
• Resigned on: 24 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Tss Europe & Global Strateg

KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj

• Correspondence address: 10 Langley Road, Merton Park, London, SW19 3NZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 March 2008
• Resigned on: 13 December 2010
• Nationality: Indian
• Occupation: President Kci Emea

LANDON, Martin

• Correspondence address: 19 Westerleigh, San Antonio, 78218, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 April 1998
• Resigned on: 18 July 2012
• Nationality: Usa
• Occupation: Corporate Controller

LASPARINI, Jonathan Robert

• Correspondence address: Systagenix Wound Management Limited, First Floor, 2 City Place, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 May 2018
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MALIK, Irfan Mohammed

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 October 2019
• Resigned on: 1 December 2021
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Michael Edward

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2012
• Resigned on: 18 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCAULEY, John Joseph

• Correspondence address: 12930 W Interstate 10, San Antonio, Texas, United States, 78249-2248
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 July 2017
• Resigned on: 1 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

MENTEN, Jorg Wilhelm

• Correspondence address: Forggenstrasse 27, Manneheim, 68279, Germany
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 2001
• Resigned on: 1 July 2007
• Nationality: German
• Occupation: Director

NIJHUIS, Peter Franciscus Bernardus

• Correspondence address: Kci Europe Holding Bv, Duikboot 1, Houten, Netherlands, 3991 CK
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 September 2013
• Resigned on: 1 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Vice President

NOLL, Dennis Edward

• Correspondence address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 January 1998
• Resigned on: 31 July 2005
• Nationality: American
• Occupation: Attorney

OLSON, Lulu P

• Correspondence address: 17315 Fountain Way, San Antonio, Texas 78248, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 9 April 1998
• Resigned on: 5 March 2008
• Nationality: American
• Occupation: Certified Public Accountant

OLSON, Marie De Lourdes

• Correspondence address: 17315 Fountain View, San Antonio, Texas 78248, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 May 2009
• Resigned on: 21 March 2011
• Nationality: American
• Occupation: Vice President Global Tax

PANTHER, John Patrick

• Correspondence address: Kci Uk Holdings Ltd, 4th Floor, One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 27 September 2013
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: England
• Occupation: In-House Counsel

PEREZ, Arthur Alejandro

• Correspondence address: Noordlaan 32, Bergen, 1861 Gn, Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 November 2008
• Resigned on: 26 April 2010
• Nationality: United States
• Occupation: Ass General Counsel

PICCININI, Laura

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 March 2014
• Resigned on: 21 April 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

POOL, Christiaan Jan Otto

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 8 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RHODES, Peter Robert

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 16 May 2017
• Resigned on: 8 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney