VYAIRE MEDICAL PRODUCTS LIMITED

Company number 10187476

14 officers / 13 resignations

AKHTAR, Andreas

• Correspondence address: 14 Busford Court, Enfield Road, London, England, W3 8DP
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 15 January 2025
• Nationality: British
• Country of residence: England
• Occupation: Director

BIBB, John Thomas

• Correspondence address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 29 September 2022
• Resigned on: 8 February 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CUTTING, Phillip James

• Correspondence address: Vyaire Medical, Inc., 26125 N.Riverwoods Blvd., Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 29 September 2022
• Resigned on: 24 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

ERNST, Tom

• Correspondence address: Carefusion Germany 234 Gmbh, Leibnizstrasse 7, Hoechberg, Germany, 97204
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 27 July 2017
• Resigned on: 18 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

JOKINEN, Tracy Claire

• Correspondence address: 26125 N. Riverwoods Blvd, Suite 500, Mettawa, Il 60045, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 4 June 2020
• Resigned on: 1 September 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KLEMZ, Kevin Mark

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 3 October 2016
• Resigned on: 4 June 2020
• Nationality: British
• Country of residence: United States
• Occupation: None

LISENBY, Rachel Sauer

• Correspondence address: 26125 N. Riverwoods, Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: February 1986
• Appointed on: 8 February 2024
• Resigned on: 15 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MAGNET, Christian Paul Francis

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 May 2016
• Resigned on: 3 October 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Vice President Finance

MOORE, Caleb Andrew

• Correspondence address: Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, United Kingdom, RG24 8NA
• Role (Resigned): Director
• Date of birth: July 1984
• Appointed on: 1 September 2021
• Resigned on: 29 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

NOLL, Tammy Sue

• Correspondence address: 26125 N. Riverwoods, Mettawa, Illinois, United States, 60045
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 February 2024
• Resigned on: 15 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SCHWERDT, Henrik Alexander

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 3 October 2016
• Resigned on: 27 July 2017
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: None

SINGER, David Jacob

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 18 May 2016
• Resigned on: 3 October 2016
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Regional Counsel

STAFFORD, David Timothy, Mr.

• Correspondence address: The Crescent, Jays Close, Basingstoke, Hampshire, United Kingdom, RG22 4BS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 3 October 2016
• Resigned on: 2 November 2018
• Nationality: American
• Country of residence: United States, Washington
• Occupation: None

THROP, Nicholas William

• Correspondence address: Vyaire Medical Products Limited, Chineham Gate, Chineham Business Park, Crockford Lane, Basingstoke, Hampshire, England, RG24 8NA
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 September 2022
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive