ACUITAS MEDICAL LIMITED

Company number 05780281

9 officers / 5 resignations

TAYLOR, Peter Eric

• Correspondence address: 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8PH
• Role: Secretary
• Appointed on: 30 August 2007
• Nationality: British

BRADY, John Michael, Sir

• Correspondence address: 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8PH
• Role: Director
• Date of birth: April 1945
• Appointed on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Retired

HEINRICH, John Patrick, Dr

• Correspondence address: 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8PH
• Role: Director
• Date of birth: March 1947
• Appointed on: 12 May 2006
• Nationality: American
• Country of residence: United States
• Occupation: Executive

TAYLOR, Peter Eric

• Correspondence address: 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8PH
• Role: Director
• Date of birth: March 1943
• Appointed on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

COOKSEY, Nigel

• Correspondence address: 19 Somerville Road, Cobham, Surrey, KT11 2QT
• Role (Resigned): Secretary
• Appointed on: 18 April 2006
• Resigned on: 30 August 2007
• Nationality: British

SECRETARIAL APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Secretary
• Appointed on: 13 April 2006
• Resigned on: 13 April 2006

JAMES, Timothy Walton

• Correspondence address: 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8PH
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 April 2006
• Resigned on: 4 July 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

REDFERN, Dominic

• Correspondence address: 8 Technium One, Kings Road, Sa1 Swansea Waterfront, Swansea, United Kingdom, SA1 8PH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 February 2008
• Resigned on: 2 March 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Fund Management

CORPORATE APPOINTMENTS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF10 2DX
• Role (Resigned): Nominee Director
• Appointed on: 13 April 2006
• Resigned on: 13 April 2006