KCI MEDICAL PRODUCTS (UK) LIMITED

Company number 00700656

38 officers / 35 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role: Secretary
• Appointed on: 26 August 2008

HANSEID, Lars

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role: Director
• Date of birth: February 1959
• Appointed on: 1 December 2020
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Manager

LASPARINI, Jonathan Robert

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role: Director
• Date of birth: December 1980
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed on: 26 March 1992
• Resigned on: 31 July 2005
• Nationality: British
• Occupation: Assistant Secretary

HOLVEY, Michael Anthony John

• Correspondence address: 35 Pinewood Road, Ferndown, Dorset, BH22 9RP
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 26 August 2008
• Nationality: British

LESAGE, Antoine

• Correspondence address: De Croixlaan 2, Berg, 1910, Belgium
• Role (Resigned): Secretary
• Appointed on: 31 July 2005
• Resigned on: 30 September 2007
• Nationality: Belgium
• Occupation: Legal Course Vplegal

NOLL, Dennis Edward

• Correspondence address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 28 May 1993
• Resigned on: 1 September 2005
• Nationality: American
• Occupation: Secretary

POLLINGTON, David

• Correspondence address: Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 25 June 1991
• Nationality: British

WEHRMEYER, Robert

• Correspondence address: 29302 Grand Coteau, Boerne, Texas 78006, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 June 1991
• Resigned on: 28 May 1993
• Nationality: American
• Occupation: Senior Vice President And General Counsel

AVERSANO, Rudolph C

• Correspondence address: 101 William Street, So Dartmouth, Ma 02748, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1925
• Appointed before: 31 December 1990
• Resigned on: 25 June 1991
• Nationality: Usa
• Occupation: President & Chief Executive Officer

BIBB, John Thomas

• Correspondence address: 12930 Interstate 10 West, San Antonio, Texas, United States, 78249
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 26 April 2010
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

BURNS, William John David

• Correspondence address: Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, United Kingdom, OX5 1GF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 16 February 2011
• Resigned on: 1 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Lifecell Emea

CITO, Adriano

• Correspondence address: Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 February 2011
• Resigned on: 1 April 2016
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Vice-President Finance Emea Region

DILAZZARO, Frank

• Correspondence address: 16203 Robinwood Lane, San Antonio, Texas 78248, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 25 June 1991
• Resigned on: 11 September 2002
• Nationality: Canadian
• Occupation: Vice-President

HOLVEY, Michael

• Correspondence address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 September 2002
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Company Director

HOLVEY, Michael

• Correspondence address: 18 Darley Road, Ferndown, Dorset, BH22 8QX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 August 1993
• Resigned on: 25 August 1993
• Nationality: British
• Occupation: Company Director

HOWLING, Richard John

• Correspondence address: 20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 31 December 1990
• Resigned on: 24 June 1991
• Nationality: British
• Occupation: Chartered Accountant & Director

HUNT, Kenneth William

• Correspondence address: 18 Egdon Drive, Wimborne, Dorset, BH21 1TY
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 31 December 1990
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Engineer

JOYCE, Mick

• Correspondence address: 74 Dewlands Way, Verwood, Dorset, BH31 6JN
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 17 January 2003
• Resigned on: 1 September 2005
• Nationality: British
• Occupation: Director

KASHYAP, Rohit Shrikant

• Correspondence address: Kci Medical Limited, Kci House, Langford Locks, Kidlington, Oxfordshire, United Kingdom, OX5 1GF
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 16 February 2011
• Resigned on: 24 January 2012
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Tss Europe & Global Strateg

KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj

• Correspondence address: 10 Langley Road, Merton Park, London, SW19 3NZ
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 5 March 2008
• Resigned on: 13 December 2010
• Nationality: Indian
• Occupation: President Of Kci Emea

LEININGER, James

• Correspondence address: 8023 Vantage Drive, San Antonio Texas, Usa, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 25 June 1991
• Resigned on: 1 January 1996
• Nationality: American
• Occupation: Doctor Of Medicine

LESAGE, Antoine

• Correspondence address: De Croixlaan 2, Berg, 1910, Belgium
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 July 2005
• Resigned on: 30 September 2007
• Nationality: Belgium
• Occupation: Legal Course Vplegal

MALIK, Irfan Mohammed

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 October 2019
• Resigned on: 1 December 2020
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Michael Edward

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 August 2012
• Resigned on: 18 March 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MENTEN, Jorg Wilhelm

• Correspondence address: Forggenstrasse 27, Manneheim, 68279, Germany
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 July 2005
• Resigned on: 1 July 2007
• Nationality: German
• Occupation: President Kci Int'L

MENTEN, Jorg Wilhelm

• Correspondence address: Forggenstrasse 27, Manneheim, 68279, Germany
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 September 2001
• Resigned on: 11 September 2002
• Nationality: German
• Occupation: Director

NOLL, Dennis Edward

• Correspondence address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 May 1993
• Resigned on: 31 July 2005
• Nationality: American
• Occupation: Secretary

PANTHER, John Patrick

• Correspondence address: Kci Uk Holdings Ltd, 4th Floor, One Kingdom Street, Paddington Central, London, United Kingdom, W2 6BD
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 March 2014
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: England
• Occupation: In-House Counsel

PEREZ, Arthur Alejandro

• Correspondence address: Noordlaan 32, Bergen, 1861 Gn, Netherlands
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 7 November 2008
• Resigned on: 26 April 2010
• Nationality: United States
• Occupation: Ass General Counsel

POLLINGTON, David

• Correspondence address: Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 31 December 1990
• Resigned on: 31 December 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

POOL, Christiaan Jan Otto

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 1 April 2016
• Resigned on: 11 October 2019
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SEIDEL, Stephen Dale

• Correspondence address: 8023 Vantage Dr., San Antonio, Texas, Usa, 78230
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 30 January 2012
• Resigned on: 8 November 2012
• Nationality: Us
• Country of residence: Usa
• Occupation: President

SEIDEL, Stephen Dale

• Correspondence address: 214 Charles Road, San Antonio, Tx 78209, Usa
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 July 2005
• Resigned on: 5 March 2008
• Nationality: Us
• Country of residence: Usa
• Occupation: General Counsel

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 October 2019
• Resigned on: 1 December 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Director