Advanced company searchLink opens in new window

DRIVE DEVILBISS HEALTHCARE LIMITED

Company number 04301005

Filter officers

Filter officers

Officers: 26 officers / 20 resignations

ADAMS, Simon Charles Rouen

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Active
Secretary
Appointed on
1 October 2020

ABRAHAMS, Grant

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Active
Director
Date of birth
June 1979
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Retail Director

ADAMS, Simon Charles Rouen

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Active
Director
Date of birth
June 1972
Appointed on
1 October 2020
Nationality
British
Country of residence
England
Occupation
Director

HARTLEY, Gemma

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Active
Director
Date of birth
September 1978
Appointed on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Service Director

MCGLEENAN, Richard James

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Active
Director
Date of birth
July 1970
Appointed on
16 November 2001
Nationality
British
Country of residence
England
Occupation
Company Director

THOMPSON, Mark

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Active
Director
Date of birth
August 1964
Appointed on
14 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAUGHEY, James Robert

Correspondence address
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Role Resigned
Secretary
Appointed on
28 February 2019
Resigned on
31 August 2020

O'KEEFE, Amy

Correspondence address
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Role Resigned
Secretary
Appointed on
24 July 2017
Resigned on
30 June 2020

SAN ANTONIO, Thomas

Correspondence address
7 Argyle Road, Plainview, New York 11803
Role Resigned
Secretary
Appointed on
20 December 2007
Resigned on
24 July 2017
Nationality
American
Occupation
Director

TASKER, Roger, Mr.

Correspondence address
Ashlea 19 Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TH
Role Resigned
Secretary
Appointed on
20 November 2001
Resigned on
14 January 2002
Nationality
British
Occupation
Company Director

WAINE, Michael Thomas

Correspondence address
1 Regal Close, Rishworth Sowerby Bridge, Halifax, West Yorkshire, HX6 4RP
Role Resigned
Secretary
Appointed on
14 January 2002
Resigned on
28 February 2019
Nationality
British
Occupation
Finance Director

LUPFAW SECRETARIAL LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
20 November 2001

BEAUMONT, Kevin

Correspondence address
19 Fern Close, Driffield, North Humberside, YO25 6UR
Role Resigned
Director
Date of birth
January 1955
Appointed on
18 March 2002
Resigned on
27 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BEAUMONT, Trevor

Correspondence address
Ainleys Industrial Estate, Elland, Halifax, West Yorkshire, HX5 9JP
Role Resigned
Director
Date of birth
July 1951
Appointed on
18 March 2011
Resigned on
4 April 2014
Nationality
British
Country of residence
England
Occupation
Director

DIAMOND, Harvey

Correspondence address
20 Wrights Mill Road, Armonk, New York 10504, United States
Role Resigned
Director
Date of birth
September 1953
Appointed on
20 December 2007
Resigned on
27 February 2020
Nationality
American
Country of residence
United States
Occupation
Director

HAUGHEY, James Robert

Correspondence address
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 February 2019
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director Uk

HOUGHTON, John

Correspondence address
6 Blenheim Road, Southport, Merseyside, PR8 2RX
Role Resigned
Director
Date of birth
October 1966
Appointed on
14 January 2002
Resigned on
18 March 2002
Nationality
British
Occupation
Sales Director

KOLODNY, Richard

Correspondence address
44 Spring Court, Mutton Town, New York 11791, Usa
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 December 2007
Resigned on
24 July 2017
Nationality
American
Country of residence
Usa
Occupation
Director

NEWBY, Timothy

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Resigned
Director
Date of birth
December 1963
Appointed on
17 October 2016
Resigned on
8 August 2024
Nationality
British
Country of residence
England
Occupation
Marketing Director

PERRY, Daniel James

Correspondence address
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 August 2016
Resigned on
15 March 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

SCHWARZ, Jeffrey

Correspondence address
85 Pound Hollow Road, Old Brookville, New York 115454, United States
Role Resigned
Director
Date of birth
December 1960
Appointed on
20 December 2007
Resigned on
31 March 2022
Nationality
American
Country of residence
United States
Occupation
Director

TASKER, Roger, Mr.

Correspondence address
Ashlea 19 Woodhouse Lane, Brighouse, West Yorkshire, HD6 3TH
Role Resigned
Director
Date of birth
November 1959
Appointed on
16 November 2001
Resigned on
7 January 2005
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Jeremy Paul

Correspondence address
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Role Resigned
Director
Date of birth
May 1969
Appointed on
1 August 2016
Resigned on
5 November 2018
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

TURNER, Graham Thomas

Correspondence address
Drive Devilbiss Healthcare, Sidhil Business Park, Holmfield, Halifax, West Yorkshire, England, HX2 9TN
Role Resigned
Director
Date of birth
September 1965
Appointed on
5 October 2017
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Business Support Director

WAINE, Michael Thomas

Correspondence address
Drive Devilbiss Healthcare Limited, Heathfield Lane, Birkenshaw, West Yorkshire, England, BD11 2HW
Role Resigned
Director
Date of birth
July 1951
Appointed on
14 January 2002
Resigned on
28 February 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

LUPFAW FORMATIONS LIMITED

Correspondence address
1st Floor Corporate Department, Yorkshire House, Greek Street, Leeds, West Yorkshire, LS1 5SX
Role Resigned
Director
Appointed on
8 October 2001
Resigned on
16 November 2001