EACTS TRADING COMPANY LIMITED

Company number 03987972

14 officers / 12 resignations

FALK, Volkmar, Prof. Dr. Med.

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, SL4 1EU
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 6 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Heart Surgeon / Medical Director

MYERS, Patrick, Dr

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, SL4 1EU
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 6 March 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Surgeon

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 2000
• Resigned on: 16 May 2000
• Nationality: British

JOHNSON, Sarah

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, SL4 1EU
• Role (Resigned): Secretary
• Appointed on: 18 October 2019
• Resigned on: 13 November 2019

MCGREE, Kathy

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom, SL4 1EU
• Role (Resigned): Secretary
• Appointed on: 9 May 2000
• Resigned on: 5 April 2019
• Nationality: British
• Occupation: Administrator

ABERG, Torkel

• Correspondence address: Top Drop Motel, PO BOX 258, Nuriootpa, Australia, SA5355
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 9 May 2000
• Resigned on: 11 September 2006
• Nationality: Swedish
• Occupation: Surgeon

BEYERSDORF, Friedhelm, Professor

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, SL4 1EU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 March 2021
• Resigned on: 6 October 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Surgeon

DWYER, Daniel James

• Correspondence address: Fieldstock, Vicarage Road, Bexley, Kent, DA5 2AW
• Role (Resigned): Nominee Director
• Date of birth: May 1975
• Appointed on: 8 May 2000
• Resigned on: 16 May 2000
• Nationality: British

FALK, Volkmar, Prof. Dr. Med.

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, SL4 1EU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 July 2018
• Resigned on: 10 October 2020
• Nationality: German
• Country of residence: Germany
• Occupation: Cardiac Surgeon

KAPPETEIN, Pieter

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom, SL4 1EU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2008
• Resigned on: 31 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Surgeon

KEOGH, Bruce Edward, Professor Sir

• Correspondence address: 68 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 January 2005
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Cardiac Surgeon

PAGANO, Domenico

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, SL4 1EU
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 October 2017
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Consultant Cardiothoracic Surgeon

POMAR, Jose, Professor

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom, SL4 1EU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 May 2000
• Resigned on: 17 July 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Surgeon

SCHMID, Ralph Alexander, Dr

• Correspondence address: Eacts House, Madeira Walk, Windsor, Berkshire, Windsor, Berkshire, United Kingdom, SL4 1EU
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 2008
• Resigned on: 17 July 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Surgeon