CREO MEDICAL UK LIMITED

Company number SC128038

21 officers / 17 resignations

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Active): Secretary
• Appointed on: 1 April 2006

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• Law governed: SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300843

COLLANTES NINO, Luis Ignacio

• Correspondence address: Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, NP16 5UH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 26 February 2009
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer/Managing Director

GULLIFORD, Craig Jonathan

• Correspondence address: Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, NP16 5UH
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

REES, Richard John

• Correspondence address: Creo House, Unit 2, Beaufort Park, Beaufort Park Way, Chepstow, Wales, NP16 5UH
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Cfo

HARVEY, Donald Ian

• Correspondence address: 121 Overton Avenue, Inverness, IV3 6RR
• Role (Resigned): Secretary
• Appointed on: 22 September 1995
• Resigned on: 30 March 1998
• Nationality: British
• Occupation: Accountant

MAXWELL, Ross Keith

• Correspondence address: Achnacoul Lodge, Contin, Strathpeffer, Ross-Shire, IV14 9ES
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 17 March 2000
• Nationality: British
• Occupation: Company Director

MAXWELL, Ross Keith

• Correspondence address: Achnacoul Lodge, Contin, Strathpeffer, Ross-Shire, IV14 9ES
• Role (Resigned): Secretary
• Appointed on: 20 December 1991
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Company Director

SUTHERLAND, Jill

• Correspondence address: Kinoull, Gairs Croft, Conon Bridge, Ross-Shire
• Role (Resigned): Secretary
• Appointed on: 23 November 1990
• Resigned on: 20 December 1991
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 April 2006

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1990
• Resigned on: 23 November 1990

AGRERA, Ignacio Odriozola

• Correspondence address: Avda Diagonal, 618,4a, Barcelon, Spain, 08021
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 17 April 1998
• Resigned on: 14 September 1998
• Nationality: Spanish
• Occupation: International

BIDDLE, John

• Correspondence address: Southfield Cottage Petersfield Road, Monkwood, Hants, SO24 0HB
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 1 March 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director

CHORDA, Carlos

• Correspondence address: Passeig Sant Magi 1 4o 4o, Sant Cugat Del Valles, Barcelona, 08021, SPAIN
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 14 September 1998
• Resigned on: 30 September 1999
• Nationality: Spanish
• Occupation: Divisional Director

GILBERT, Robert Fletcher

• Correspondence address: Culvan Wester Cullicudden, Balblair, Dingwall, Ross Shire, IV7 8LL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 September 1995
• Resigned on: 18 December 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

MAXWELL, Ross Keith

• Correspondence address: Achnacoul Lodge, Contin, Strathpeffer, Ross-Shire, IV14 9ES
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 23 November 1990
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Engineer

MURPHY, Daniel

• Correspondence address: 26 Wells Street, Inverness, Inverness Shire, IV3 5JT
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 November 1990
• Resigned on: 22 September 1995
• Nationality: British
• Occupation: Engineer

PLANS, Jaime Piro

• Correspondence address: Avda Diagonal, 618, 4a, Barcelona, Spain, 08021
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 17 April 1998
• Resigned on: 30 September 2002
• Nationality: Spanish
• Occupation: Financial

RUBIOLS, Jose Terol

• Correspondence address: Rosellon No.78-82, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 October 1999
• Resigned on: 30 September 2002
• Nationality: Spanish
• Occupation: Company Director

SCHAEFER, Werner Knuth

• Correspondence address: Avda. Diagonal, 618, 4a, Barcelona, Spain, 08021
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 17 April 1998
• Resigned on: 30 September 2002
• Nationality: Spanish
• Occupation: President

THOMASSEN, Hubert Joseph Vitalis

• Correspondence address: Calle Lezaun 9, Gorraiz (Navarra), Spain, 31620
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 3 December 2001
• Resigned on: 28 April 2009
• Nationality: Dutch
• Occupation: Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1990
• Resigned on: 23 November 1990