VERATHON MEDICAL (UK) LTD

Company number 03867024

19 officers / 15 resignations

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

• Correspondence address: Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
• Role (Active): Secretary
• Appointed on: 17 October 2016

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• Registration number: 2911328

CONLEY, Jason Phillip

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 17 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

CROSS, Brandon

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Corporate Controller Roper Technoligies Inc

STIPANCICH, John Kenneth

• Correspondence address: 6496 University Parkway, Sarasota, Florida, United States, 34240
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 17 October 2016
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, General Counsel And Secretary

BAARTMANS, Henri

• Correspondence address: Lage Dijk 14, Ijsselstein, 3901 Rg, Netherlands
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 21 November 2003
• Nationality: Dutch
• Occupation: Director

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, England, HP14 4QR
• Role (Resigned): Secretary
• Appointed on: 2 December 2009
• Resigned on: 17 October 2016

GRAHAM, Maureen S

• Correspondence address: 228 217th Place Sw, Bothell, Washington 98021, Usa
• Role (Resigned): Secretary
• Appointed on: 21 November 2003
• Resigned on: 20 October 2009
• Nationality: Canadian Irish
• Occupation: Vp Finance

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 27 October 1999
• Resigned on: 29 November 1999

BIGNALL, John

• Correspondence address: Coombe Farm, Coombe Lane, Naphill, High Wycombe, Bucks, HP14 4QR
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 28 June 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRISCI, Robert Christopher

• Correspondence address: 6901 Professional Parkway East, Suite 200, Sarasota, Florida, United States, 34240
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 April 2017
• Resigned on: 1 February 2023
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

GRADY, Anne Patricia

• Correspondence address: 44 Elm Trees, Long Crendon, Aylesbury, Buckinghamshire, HP18 9DF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 November 1999
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Director

HAWLEY, Michael Craig

• Correspondence address: 10 Windsor Street, Cheltenham, England, GL52 2EE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 24 April 2012
• Resigned on: 13 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUMPHREY, John Reid

• Correspondence address: 7207 Teal Creek Glen, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 December 2009
• Resigned on: 17 April 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance

HUNN, Laurence Neil

• Correspondence address: 13315 Lost Key Place, Lakewood Ranch, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 October 2012
• Resigned on: 15 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: General Management

KNEE, Paul Francis

• Correspondence address: 5th Floor, 9-10, Market Place, London, England, W1W 8AQ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 September 2003
• Resigned on: 26 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LINER, David Brant, Liner

• Correspondence address: 6709 Firestone Place, Lakewood Ranch, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 2 December 2009
• Resigned on: 17 October 2016
• Nationality: Usa
• Country of residence: Usa
• Occupation: Lawyer

MCMORROW, Gerald J

• Correspondence address: 32609 Ne 202nd Pl, Duvall, Washington 98019, Usa
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 26 March 2003
• Resigned on: 17 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SONI, Paul Joseph

• Correspondence address: 13716 Red Rock Pl, Bradenton, Florida, Usa, FL 34202
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 2 December 2009
• Resigned on: 28 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 27 October 1999
• Resigned on: 29 November 1999