CAIRE MEDICAL LTD.

Company number 04266119

26 officers / 24 resignations

ABBOTT, Paul Austin

• Correspondence address: 2200 Airport Industrial Drive, Suite 500, Ball Ground, Ga 30107, United States
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOSAKO, Ken

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager Of Ntk Medical Co.,Ltd.

DE PLEDGE, Paul

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Secretary
• Appointed on: 7 October 2010
• Resigned on: 20 December 2018

DES LAURIES, Dino

• Correspondence address: 342 Hamel Road, Medina, Minnesota 55340
• Role (Resigned): Secretary
• Appointed on: 27 August 2003
• Resigned on: 18 May 2004
• Nationality: British

GRENELL, David J

• Correspondence address: 5885 Landerbr, Cleveland, Ohio 44124, Usa
• Role (Resigned): Secretary
• Appointed on: 12 January 2003
• Resigned on: 27 August 2003
• Nationality: American
• Occupation: Legal Counsel

ROMAINE, John

• Correspondence address: 27000 Coventry Road, Shaker Heights, Ohio 44120, Usa
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 12 January 2003
• Nationality: British

28TH FLOOR SECRETARIES LIMITED

• Correspondence address: Floor 25, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 7 October 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON
• Registration number: 04023144

HAARMANN HEMMELRATH SECRETARIES LIMITED

• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 24 April 2002

BANAGAN, Eric Arthur Winston

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 28 October 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BIEHL, Michael

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 12 January 2003
• Resigned on: 15 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIES III, Frank Roger

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 September 2014
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Biomedical Group Chart

BLACKHAM, Ian Lewis

• Correspondence address: 18 Charwood Road, Wokingham, Berkshire, RG40 1RY
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 27 August 2003
• Resigned on: 28 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

ESTES, Nicholas Scott

• Correspondence address: 2200 Airport Industrial Dr, Ste 500, Ball Ground, Ga, United States
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 1 April 2019
• Resigned on: 25 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer, Caire Inc

ESTES, Nicholas Scott

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 16 May 2017
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

FISCHMAN, James Allen

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 28 October 2010
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Group Finance Director

HARRIS, Jillian C

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 March 2017
• Resigned on: 20 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

HOLMES, Arthur

• Correspondence address: 7760 Twin Lakes Trail, Chrgrin Falls, Oh 44022, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 April 2002
• Resigned on: 23 September 2003
• Nationality: American
• Occupation: Director

LAWSON, Earl David

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 December 2016
• Resigned on: 17 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Caire Inc President

POPE, Ian

• Correspondence address: 18 Station Road, Chessington, Surrey, KT9 1AX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 24 April 2002
• Resigned on: 27 August 2003
• Nationality: British
• Occupation: Director

RIOUX, Christopher Francis

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: May 1985
• Appointed on: 30 September 2014
• Resigned on: 16 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Director

SADOWSKI, James

• Correspondence address: 65 Solether Lane, Chrgrin Falls, Oh 44022, Usa
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 24 April 2002
• Resigned on: 1 July 2002
• Nationality: American
• Occupation: Director

SHAW, Steven Thomas

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 24 April 2002
• Resigned on: 8 January 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TAKAYANAGI, Yoshiyuki

• Correspondence address: 14-18, Takatsuji-Cho, Mizuho-Ku, Nagoya, Japan, 4678525
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 December 2018
• Resigned on: 1 April 2021
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Manager

THOMAS, Samuel F

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 18 May 2004
• Resigned on: 13 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

WEBSTER, Kenneth Jeffery

• Correspondence address: Unit 6, Ashville Way, Wokingham, Berkshire, RG41 2PL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 April 2016
• Resigned on: 1 March 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chart Group Cfo

HAARMANN HEMMELRATH SECRETARIES LIMITED

• Correspondence address: Floor 25 Tower 42, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Appointed on: 7 August 2001
• Resigned on: 24 April 2002