INNOVATIVE MEDICAL PRODUCTS LIMITED

Company number 03657667

17 officers / 14 resignations

LEWIS, Emlyn

• Correspondence address: Unit No 1, S:Park, Hamilton Road, Stockport, England, SK1 2AE
• Role: Secretary
• Appointed on: 7 May 2013

LEWIS, Emlyn Huw Elystan

• Correspondence address: Unit No 1, S:Park, Hamilton Road, Stockport, England, SK1 2AE
• Role: Director
• Date of birth: January 1971
• Appointed on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VAN POORTEN, Jos

• Correspondence address: Torenstraat 2a, 5076 Ae Haaren, Netherlands
• Role: Director
• Date of birth: August 1964
• Appointed on: 1 December 2005
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Financial Officer

BROOKS, Richard Alan

• Correspondence address: Cherry Plum Cottage 93 Mill Street, East Malling, Kent, ME19 6BU
• Role (Resigned): Secretary
• Appointed on: 28 October 1998
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Technical Manager

GRIFFITHS, Ian

• Correspondence address: Unit No 1, S:Park, Hamilton Road, Stockport, England, SK1 2AE
• Role (Resigned): Secretary
• Appointed on: 3 January 2012
• Resigned on: 6 May 2013

HAYES, Andrew

• Correspondence address: 25 Beryl Road, Prenton, Wirral, CH43 9RS
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 15 October 2009
• Nationality: British
• Occupation: Sales Director

KARASON, Gudjon Grimur

• Correspondence address: Building 3000 C/O Ossur Uk Ltd, Manchester Business Park, Aviator Way, Manchester, M22 5TG
• Role (Resigned): Secretary
• Appointed on: 15 October 2009
• Resigned on: 2 January 2012

LLOYD, Leonard Thomas

• Correspondence address: Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS
• Role (Resigned): Secretary
• Appointed on: 20 April 2000
• Resigned on: 1 December 2005
• Nationality: British

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998

DAVIS, Kenneth Paul

• Correspondence address: Castellin 9 Reynolds Close, Totteridge Lane, High Wycombe, Buckinghamshire, HP13 7LR
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 January 2000
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Director

DAVIS, Peter Ian

• Correspondence address: 39 Boshers Gardens, Egham, Surrey, TW20 9NZ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 28 October 1998
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

GRIFFITHS, Ian

• Correspondence address: Unit No 1, S:Park, Hamilton Road, Stockport, England, SK1 2AE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 3 January 2012
• Resigned on: 6 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GYLFASON, Olafur .

• Correspondence address: 19 Fagrihjalli, 200 Kopavogur, Iceland
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 1 December 2005
• Resigned on: 1 January 2014
• Nationality: Icelander
• Country of residence: Iceland
• Occupation: Managing Director

HAYES, Andrew

• Correspondence address: 25 Beryl Road, Prenton, Wirral, CH43 9RS
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 1 December 2005
• Resigned on: 15 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

KARASON, Gudjon Grimur

• Correspondence address: Building 3000 C/O Ossur Uk Ltd, Manchester Business Park, Aviator Way, Manchester, M22 5TG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 October 2009
• Resigned on: 2 January 2012
• Nationality: Icelander
• Country of residence: Sweden
• Occupation: Managing Director

LLOYD, Leonard Thomas

• Correspondence address: Ivy Brook Sound Lane, Ravensmoor, Nantwich, Cheshire, CW5 8PS
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 January 2000
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 October 1998
• Resigned on: 28 October 1998