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HAEMONETICS (U.K.) LIMITED

Company number SC229253

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Officers: 16 officers / 15 resignations

BURKE, William Patrick

Correspondence address
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HE
Role
Director
Date of birth
May 1968
Appointed on
19 October 2016
Nationality
American
Country of residence
United States
Occupation
Evp Chief Financial Officer

LOPEZ, Alicia Ruth

Correspondence address
87 Chapman Street, Canton, Massachusetts, Usa, 02021
Role Resigned
Secretary
Appointed on
15 March 2002
Resigned on
18 May 2011
Nationality
United States

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Secretary
Appointed on
15 March 2002
Resigned on
15 March 2002

CASANOVA, Alessandro

Correspondence address
5 Ashley Drive, Bothwell, Lanarkshire, G71 8BS
Role Resigned
Director
Date of birth
May 1963
Appointed on
4 December 2013
Resigned on
19 October 2016
Nationality
Italian
Country of residence
Switzerland
Occupation
Company Director

CHAUDON, Agnès Danièle Marylise

Correspondence address
5 Ashley Drive, Bothwell, Lanarkshire, G71 8BS
Role Resigned
Director
Date of birth
November 1973
Appointed on
19 May 2015
Resigned on
19 October 2016
Nationality
French
Country of residence
Switzerland
Occupation
Director

EBBELING, Robert

Correspondence address
135 Pimlico Pond Road, Mashpee, Massachusetts, Usa, 02649
Role Resigned
Director
Date of birth
January 1949
Appointed on
15 March 2002
Resigned on
1 May 2009
Nationality
Us Citizen
Occupation
Senior Vice President

GORDON, Mikael

Correspondence address
22 Ch Auguste-Tiatringe, Rolle, Vaud, Switzerland, 1180
Role Resigned
Director
Date of birth
January 1955
Appointed on
1 May 2009
Resigned on
14 June 2012
Nationality
Swedish
Country of residence
Switzerland
Occupation
President

GRANVILLE, William

Correspondence address
1 Bluberry Lane, Norfolk, Massachusetts, Usa, MA 02056
Role Resigned
Director
Date of birth
April 1955
Appointed on
15 March 2002
Resigned on
1 May 2009
Nationality
Us Citizen
Occupation
Vice President

LINDOP, Christopher James

Correspondence address
Arnprior, 180 Pope Road, Acton
Role Resigned
Director
Date of birth
November 1957
Appointed on
14 June 2007
Resigned on
25 May 2016
Nationality
British
Country of residence
Usa
Occupation
Director

LOPEZ, Alicia Ruth

Correspondence address
87 Chapman Street, Canton, Massachusetts, Usa, 02021
Role Resigned
Director
Date of birth
August 1954
Appointed on
1 May 2009
Resigned on
18 May 2011
Nationality
United States
Country of residence
Usa
Occupation
Attorney

RYAN, Ronald Joseph

Correspondence address
19 Suffolk Road, Sudbury, Massachusetts, Usa, CO10 1UN
Role Resigned
Director
Date of birth
November 1941
Appointed on
15 March 2002
Resigned on
14 March 2007
Nationality
Us Citizen
Occupation
Chief Financial Officer

RYDING, Neil

Correspondence address
C/O 10th Floor, 133 Finnieston Street, Glasgow, G3 8HE
Role Resigned
Director
Date of birth
October 1960
Appointed on
19 October 2016
Resigned on
29 June 2018
Nationality
American/British
Country of residence
United States
Occupation
Evp Global Manufacturing

TOMOSIVITCH, Christopher

Correspondence address
5 Ashley Drive, Bothwell, Lanarkshire, G71 8BS
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 December 2012
Resigned on
4 December 2013
Nationality
American
Country of residence
Switzerland
Occupation
Head Of Finance Planning & Sales Operations

WULF, James Vincent

Correspondence address
5 Ashley Drive, Bothwell, Lanarkshire, G71 8BS
Role Resigned
Director
Date of birth
January 1962
Appointed on
20 December 2012
Resigned on
30 April 2015
Nationality
American
Country of residence
Switzerland
Occupation
Company President

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
15 March 2002

D.W. DIRECTOR 2 LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Nominee Director
Appointed on
15 March 2002
Resigned on
15 March 2002