MEDEQUIP SUB 1 LIMITED

Company number 00933605

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28 officers / 24 resignations

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role
Secretary
Appointed on
19 May 2008
Nationality
British
Occupation
Solicitor

BLOOM, Richard Mark

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role
Director
Date of birth
May 1975
Appointed on
11 June 2014
Nationality
British
Country of residence
England
Occupation
Legal Counsel

FRANZEN, Christoffer David Erik

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
Role
Director
Date of birth
June 1977
Appointed on
11 June 2014
Nationality
Swedish
Country of residence
England
Occupation
Finance Director

VAN DEN BELT, Robert Nicolaas Wilko

Correspondence address
Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
Role
Director
Date of birth
February 1973
Appointed on
1 December 2012
Nationality
Dutch
Country of residence
Sweden
Occupation
Cfo

CULHANE, Robert Patrick

Correspondence address
3 Pedmore Court Road, Pedmore, Stourbridge, West Midlands, DY8 2PH
Role Resigned
Secretary
Resigned on
4 July 1994

GRUNANDER, Ulf Arne

Correspondence address
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN
Role Resigned
Secretary
Appointed on
29 September 2000
Resigned on
16 November 2000

LOCK, Robert Francis

Correspondence address
Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF
Role Resigned
Secretary
Appointed on
16 November 2000
Resigned on
23 April 2001
Nationality
British
Occupation
Director

RILEY, Peter

Correspondence address
The Gables Wells Lane, Bradley, Stafford, ST18 9EE
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
29 September 2000
Nationality
British
Occupation
Accountant Financial Director

SCOTT GREEN, Andrew John

Correspondence address
Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
Role Resigned
Secretary
Appointed on
23 April 2001
Resigned on
19 May 2008

BRACEY, Nicholas Aidan

Correspondence address
54 Victoria Road, Trowbridge, Wiltshire, BA14 7LD
Role Resigned
Director
Date of birth
May 1963
Appointed on
31 October 2005
Resigned on
15 July 2007
Nationality
British
Occupation
M D

BURROWS, Ian David

Correspondence address
New House, Waresley Road, Hartlebury, Kidderminster, Worcestershire, DY11 7XT
Role Resigned
Director
Date of birth
January 1953
Resigned on
7 November 1997
Nationality
British
Country of residence
England
Occupation
Company Official

CARDEN, Neil Edmond

Correspondence address
21 Beach Avenue, Barton On Sea, Hampshire, BH25 7EH
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 November 2000
Resigned on
11 October 2004
Nationality
British
Occupation
Director

CHANDLER, Richard Hill

Correspondence address
5505 Cordorniz Rancho Santa Fe, California, Usa, 92067
Role Resigned
Director
Date of birth
March 1945
Resigned on
18 June 1998
Nationality
American
Occupation
Company Official

COBBLEDICK, Julian Charles

Correspondence address
24 Troutbeck Drive, Brierley Hill, West Midlands, DY5 3YU
Role Resigned
Director
Date of birth
July 1955
Resigned on
7 November 1997
Nationality
British
Occupation
Company Official

CULHANE, Robert Patrick

Correspondence address
3 Pedmore Court Road, Pedmore, Stourbridge, West Midlands, DY8 2PH
Role Resigned
Director
Date of birth
April 1958
Resigned on
4 July 1994
Nationality
Usa
Occupation
Company Official

DE RUITER, Lelsie

Correspondence address
3 Cedar Grove, Hagley, Stourbridge, West Midlands, DY9 0DR
Role Resigned
Director
Date of birth
February 1959
Appointed on
7 November 1997
Resigned on
29 May 1998
Nationality
Dutch
Occupation
Managing Director

FRISTEDT, Stefan Ulf

Correspondence address
Pannagatan 1, 26263 Angelholm, Sweden
Role Resigned
Director
Date of birth
January 1966
Appointed on
15 July 2007
Resigned on
1 August 2009
Nationality
Swedish
Country of residence
Sweden
Occupation
Cfo

GRUNANDER, Ulf Arne

Correspondence address
Ekliden 4, Se 216 19 Malmo, Sweden, FOREIGN
Role Resigned
Director
Date of birth
April 1955
Appointed on
29 September 2000
Resigned on
16 November 2000
Nationality
Swedish
Country of residence
Sweden
Occupation
Chief Financial Officer

HEDLUND, Michael Nils Gunnar

Correspondence address
Klovernagen 5a, Hofferup, Loddekopinge, 24650, Sweden
Role Resigned
Director
Date of birth
January 1956
Appointed on
29 September 2000
Resigned on
14 March 2003
Nationality
Swedish
Occupation
Vice President Of Product Syst

HUGGENBERGER, Raymond

Correspondence address
An Der Wasserfurche 15, Worth, 85457, Germany
Role Resigned
Director
Date of birth
January 1959
Appointed on
22 March 2000
Resigned on
29 September 2000
Nationality
German
Occupation
Director

HULL, David Leslie

Correspondence address
19 Pedmore Lane, Pedmore, Stourbridge, West Midlands, DY9 0SP
Role Resigned
Director
Date of birth
May 1941
Resigned on
18 June 1998
Nationality
British
Occupation
Company Official

KNAUF, Albrecht Wermer

Correspondence address
9 Rue De La Montagne, Kleinbettingen, 8379, Luxembourg
Role Resigned
Director
Date of birth
August 1951
Appointed on
29 September 2000
Resigned on
31 October 2005
Nationality
German
Occupation
Marketing Director

LEWIS, Roger Charles

Correspondence address
Church Cottage, Church Street, Byfield, Northamptonshire, NN11 6JJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 July 1994
Resigned on
20 October 1995
Nationality
British
Occupation
Export Director

LOCK, Robert Francis

Correspondence address
Oak House Priors Frome, Upper Dormington, Hereford, HR1 4EF
Role Resigned
Director
Date of birth
March 1951
Appointed on
16 November 2000
Resigned on
18 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARTENSSON, Leif Erik

Correspondence address
Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 August 2009
Resigned on
1 December 2012
Nationality
Swedish
Country of residence
Sweden
Occupation
Accountant

PAYNE, Barrie

Correspondence address
113 Worcester Lane, Pedmore, Stourbridge, West Midlands, DY9 0SJ
Role Resigned
Director
Date of birth
July 1937
Resigned on
31 March 2000
Nationality
British
Occupation
Company Official

RILEY, Peter

Correspondence address
The Gables Wells Lane, Bradley, Stafford, ST18 9EE
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 July 1994
Resigned on
29 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant Financial Director

SCOTT GREEN, Andrew John

Correspondence address
Oysters Appledram Lane South, Fishbourne, Chichester, West Sussex, PO20 7PE
Role Resigned
Director
Date of birth
June 1967
Appointed on
8 October 2004
Resigned on
11 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller