MKG MEDICAL UK LTD

Company number 00604863

46 officers / 43 resignations

INTERTRUST (UK) LIMITED

• Correspondence address: 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX
• Role (Active): Secretary
• Appointed on: 15 June 2021

UK Limited Company What's this?

• Registration number: 06307550

FENLON, Alasdair John

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 17 November 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Senior Director Accounting

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 17 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of International Legal

ABBOTT, Rachel Ivy

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Secretary
• Appointed on: 9 April 2010
• Resigned on: 21 August 2012

BLEBTA, Colin

• Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Secretary
• Appointed on: 6 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Accountant

PASCUCCI, Joanne Claire

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Secretary
• Appointed on: 21 August 2012
• Resigned on: 28 June 2013

SWINDELLS, Leslie Harvey

• Correspondence address: 66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 6 October 2003
• Nationality: British
• Occupation: Finance Director

TIMSON, David

• Correspondence address: 104 Water Meadows, Worksop, Nottinghamshire, S80 3DB
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 21 January 2008
• Nationality: British
• Occupation: Finance Manager

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed before: 13 April 1992
• Resigned on: 12 February 2002

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 27 February 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06902863

BALCHIN, Jacqueline Deborah

• Correspondence address: The Maran House, Alderton, Towcester, Northamptonshire, NN12 7LN
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 January 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Business Director

BLEBTA, Colin

• Correspondence address: 11 Bishops Close, Bournemouth, Dorset, BH7 7AB
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 October 2003
• Resigned on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BUDENHOLZER, Robert Thomas

• Correspondence address: 675 Mcdonnell Boulevard, Chesterfield, Missouri, Usa
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 21 April 2015
• Resigned on: 27 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

BUTTERWORTH, Philip John

• Correspondence address: 4 The Dovecote Church Lane, Pitsford, Northampton, NN6 9SB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 25 January 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Business Director

CASEY, Mark Joseph

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 September 2020
• Resigned on: 16 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Legal Officer

CHAPMAN, Ian Stuart

• Correspondence address: 1 Stuart Road, Brackley, Northamptonshire, NN13 6HZ
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 January 1999
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: European V P Exports

COTTON, Alan

• Correspondence address: Perth House, Millennium Way, Chesterfield, S41 8ND
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 November 2005
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

DOEDENS, Bareld Jan

• Correspondence address: Newtonstraat 77 Huis, 1098 Hb Amsterdam, Holland, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed before: 13 April 1992
• Resigned on: 9 December 1992
• Nationality: Dutch
• Occupation: Sales And Marketing Manager (Europe)

ERDAL, Dean Leslie

• Correspondence address: Perth House, Millennium Way, Chesterfield, England, S41 8ND
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 21 August 2012
• Resigned on: 21 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Finance Director

FENLON, Alasdair John

• Correspondence address: 3 The Causeway, Staines-Upon-Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 November 2022
• Resigned on: 23 June 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GODRICH, Toby

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 September 2022
• Resigned on: 23 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODFELLOW, George Brooks

• Correspondence address: 3 Wolfscote Close, Chesterfield, Derbyshire, S45 9TD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 November 2005
• Resigned on: 4 January 2008
• Nationality: British
• Occupation: Operations Director

GOODSON, Jason Daniel, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

GROSS, Lothar Erich

• Correspondence address: Landingersberg 3, 5202 Hennef 1, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 13 April 1992
• Resigned on: 9 January 1995
• Nationality: German
• Occupation: Company Director

HAAG, David John

• Correspondence address: 17 Larch Way, Brockwell, Chesterfield, Derbyshire, S40 4EU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 5 January 2008
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director Of Operations

HOCHSTETTER, Thomas Ulrich

• Correspondence address: Kegelswies 92, Hennef, Germany, 53773
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 December 1996
• Resigned on: 25 January 1999
• Nationality: German
• Occupation: Business Executive

MCKINNEY, Douglas Arthur

• Correspondence address: 2011 Kehrsmill Court, Chesterfield 63005, Missouri, Usa
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 January 1999
• Resigned on: 15 March 2001
• Nationality: American
• Occupation: Accountant

MILLER, Stephanie Dorn

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 10 April 2017
• Resigned on: 10 September 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

MOUSSA, Robert George

• Correspondence address: 16191 Wilson Manor Drive, Chesterfield Mo63005
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 13 April 1992
• Resigned on: 9 July 1997
• Nationality: British
• Occupation: Director

MULLER-SPATH, Reinhard

• Correspondence address: Schmerbachstrasse 15, Much, North-Rhine-Westfalia, Germany
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 13 April 1992
• Resigned on: 25 January 1999
• Nationality: German
• Occupation: General Manager

NORMAN, Michael Francis, Mr.

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 27 September 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Matthew Timothy

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 23 June 2023
• Resigned on: 17 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

QUINN, Dominick Martin

• Correspondence address: Schiller Stra 1, Neunkirchen, Bonn, D-53819, Germany
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 December 1996
• Resigned on: 25 January 1999
• Nationality: Irish
• Occupation: Managing Director

REASONS, Bryan Marlen

• Correspondence address: 3 Lotus Park, The Causeway, Staines Upon Thames, England, TW18 3AG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 10 September 2020
• Resigned on: 27 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SETTEVIK, Tomas

• Correspondence address: Braaten Alleen 24-26, Oslo, N-0787, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2001
• Resigned on: 16 January 2002
• Nationality: Norwegian
• Occupation: Managing Director