SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED

Company number 06682392

23 officers / 20 resignations

JACKSON, Travis Ryan

• Correspondence address: 100 Kimball Place, Suite 600, Alpharetta, Georgia, United States, 30009
• Role (Active): Secretary
• Appointed on: 18 January 2024

DICKINSON, Wendy

• Correspondence address: Manchester Road, Ashton Under Lyne, Manchester, United Kingdom, OL7 0ED
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Controller Emea Apac

JOHNSON, Mark Weston

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, United Kingdom, OL7 0ED
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 5 April 2024
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

BAKER, Wendy

• Correspondence address: Manchester Road, Ashton Under Lyne, Greater Manchester, United Kingdom, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 1 October 2018
• Resigned on: 26 April 2021

COPPENS, Bradley Joseph

• Correspondence address: 17 East 13th Street, Apt. 3a, New York, Ny 10003, United States
• Role (Resigned): Secretary
• Appointed on: 27 August 2008
• Resigned on: 6 January 2009
• Nationality: Other

SURBEY, David Ronald

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, United Kingdom, OL7 0ED
• Role (Resigned): Secretary
• Appointed on: 26 April 2021
• Resigned on: 30 November 2023

ATKINSON, Stephen William, Mr.

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 25 November 2008
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIBB, John Thomas

• Correspondence address: Kinetic Concepts Inc., 12930 Interstate 10 West, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 December 2013
• Resigned on: 27 April 2015
• Nationality: American
• Country of residence: Usa
• Occupation: General Counsel

BONTE, Lionel

• Correspondence address: Mativ Holdings, Inc., 3460 Preston Ridge Road, Suite 600, Alpharetta, Georgia, United Kingdom, 30005
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 30 January 2023
• Resigned on: 5 April 2024
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

CITO, Adriano

• Correspondence address: Kci, Capital Square - Váci Út 76, 1133, Budapest, Hungary
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 April 2015
• Resigned on: 9 March 2016
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Vice President Finance Emea

COPPENS, Bradley Joseph

• Correspondence address: 17 East 13th Street, Apt. 3a, New Yory, Ny 10003, Usa
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 August 2008
• Resigned on: 6 January 2009
• Nationality: American
• Occupation: Director

CULLEN, David Timothy

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, United Kingdom, OL7 0ED
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 15 April 2021
• Resigned on: 31 March 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vp And General Manager

ELWOOD, John

• Correspondence address: Kci, Athlone Business & Technology Park, Athlone, Ireland
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 April 2015
• Resigned on: 1 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Vice President, Awt Global Manufacturing

HEGARTY, Ciaran

• Correspondence address: City Place, 2 City Place,, Beehive Ring Road,, Gatwick,, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 1 April 2016
• Resigned on: 1 May 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director Of Finance, Awt Manufacturing

HUNTLEY, Peter William

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 5 December 2013
• Resigned on: 27 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Svp Systagenix

LASPARINI, Jonathan Robert

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 3 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

MILNER, David

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 January 2009
• Resigned on: 1 July 2014
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Cfo

PANTHER, John Patrick

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 5 December 2013
• Resigned on: 1 May 2018
• Nationality: American
• Country of residence: England
• Occupation: Associate General Counsel

PETREANU, John

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, United Kingdom, OL7 0ED
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 March 2022
• Resigned on: 30 January 2023
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PETREANU, John

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, United Kingdom, OL7 0ED
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2018
• Resigned on: 31 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RHODES, Peter Robert

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 May 2018
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Counsel

WAASER III, Robert Ernest

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 August 2011
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

ZAHN, Oskar

• Correspondence address: 997 Manchester Road, Ashton-Under-Lyne, Lancashire, United Kingdom, OL7 0ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 22 October 2018
• Resigned on: 15 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director