DELTEX MEDICAL GROUP PLC

Company number 03902895

32 officers / 26 resignations

WETTLER, Natalie Emilia

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Active): Secretary
• Appointed on: 27 May 2021

CARSWELL, Benjamin Edward

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director Of Platform Licensing

JONES, Christopher Michael

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 1 June 2015
• Nationality: American
• Country of residence: England
• Occupation: Director

KEEN, Nigel John

• Correspondence address: 19 Pembroke Square, London, W8 6PA
• Role (Active): Director
• Date of birth: January 1947
• Appointed on: 22 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MEARS, Andrew Jonathan

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

WETTLER, Natalie Emilia

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Active): Director
• Date of birth: July 1982
• Appointed on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CURTIS, Barry Dean

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Secretary
• Appointed on: 11 March 2015
• Resigned on: 30 December 2016

MITCHELL, Paul James

• Correspondence address: 2 Tramway Close, Chichester, West Sussex, England, PO19 8GN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 11 March 2015
• Nationality: British
• Occupation: Chartered Accountant

MOORHOUSE, David Philip

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Secretary
• Appointed on: 4 October 2019
• Resigned on: 27 May 2021

MOORHOUSE, David Philip, Mr.

• Correspondence address: 62 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Secretary
• Appointed on: 2 March 2000
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Company Director

PHILLIPS, Ewan Alastair

• Correspondence address: 17 Duncan Road, Richmond, Surrey, TW9 2JD
• Role (Resigned): Secretary
• Appointed on: 11 September 2001
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Accountant

SHAW, Jonathan David

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Secretary
• Appointed on: 30 December 2016
• Resigned on: 4 October 2019

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 2 March 2000

BRETTONEAU, Daniel

• Correspondence address: 5 Allee Des Comtes De Montfort, Auffargis, 78610, France
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 11 July 2002
• Resigned on: 22 December 2004
• Nationality: French
• Occupation: Sales Director

CAZALET, Julian

• Correspondence address: 38 Norland Square, London, United Kingdom, W11 4PZ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 7 April 2008
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 6 January 2000
• Resigned on: 2 March 2000
• Nationality: British

COADY, Kempton Joseph

• Correspondence address: 4 Fernwood Road, Westport, Connecticut, 06880, Usa, IRISH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 2 March 2000
• Resigned on: 29 September 2003
• Nationality: American
• Occupation: Company Director

FLOUTY, George, Doctor

• Correspondence address: 30 Cory Road, Riverside, Conetticutt 06878, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 11 July 2000
• Resigned on: 13 May 2009
• Nationality: American
• Occupation: Medical Director

HILL, Andrew

• Correspondence address: 49 Monument Lane, Chalfont St. Peter, Buckinghamshire, SL9 0HY
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 October 2002
• Resigned on: 3 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

IRISH, Tim, Professor

• Correspondence address: Flat D, 12, Redcliffe Street, London, England, SW10 9DT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 January 2021
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IRISH, Timothy Norris

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, England, PO19 8TX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 June 2014
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Paul James

• Correspondence address: 2 Tramway Close, Chichester, West Sussex, England, PO19 8GN
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 3 September 2009
• Resigned on: 2 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOORHOUSE, David Philip, Mr.

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 November 2019
• Resigned on: 27 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MOORHOUSE, David Philip, Mr.

• Correspondence address: 62 Ellerby Street, London, SW6 6EZ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 2 March 2000
• Resigned on: 11 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOL, Sir Duncan Kirkbride, Professor

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 August 2004
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Ewan Alastair

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 11 September 2001
• Resigned on: 12 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 2 March 2000
• Nationality: British

SHAW, Jonathan David

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 September 2015
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SMEDVIG, Peter Thomas

• Correspondence address: 52 Chelsea Square, London, SW3 6LH
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 22 March 2000
• Resigned on: 2 May 2007
• Nationality: Norwegian
• Country of residence: England
• Occupation: Company Director

SNAPE, Edwin, Dr

• Correspondence address: 73 Clubhouse Drive, Hingham Ma 02043, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 22 March 2000
• Resigned on: 7 May 2014
• Nationality: American
• Country of residence: United States Of America
• Occupation: Company Director

VENDER, Jeffery Stephen, Doctor

• Correspondence address: 170 Apple Tree Road, Winetka, Il, Usa, 60093
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 March 2000
• Resigned on: 11 January 2001
• Nationality: Us
• Occupation: Anaesthetist

WIPPELL, Mark Alexander

• Correspondence address: Deltex Medical, Terminus Road, Chichester, West Sussex, PO19 8TX
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 June 2014
• Resigned on: 1 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director