3M HEALTH CARE LIMITED

Company number 00968166

44 officers / 42 resignations

ASHLEY, David James

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PLAATERUD, Lars Petter

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 1 December 2020
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Director

ASHLEY, David James

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 May 2015

BROWN, Ian Richard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 30 April 2018
• Resigned on: 31 January 2020

JUBB, David Anthony

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 30 April 2018

PIKETT, Christopher

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Secretary
• Appointed before: 12 June 1992
• Resigned on: 31 March 2013
• Nationality: British

ASHLEY, David James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, England, RG12 8HT
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

BENSON, John Willard

• Correspondence address: 23 Albury Road, Burwood Park, Walton-On-Thames, Surrey, KT12 5DY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 July 1992
• Resigned on: 28 February 1995
• Nationality: American
• Occupation: Director

BLYTHE, Neil West Mclachlan

• Correspondence address: 7 Far Lane, Normanton On Soar, Loughborough, Leicestershire, LE12 5HA
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 July 1994
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Director

BREWIN, John Graham

• Correspondence address: Parkland House 30 Loughborough Road, Hoton, Loughborough, Leicestershire, LE12 5SF
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed before: 12 June 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: General Manager

BROWN, Wayne Walter

• Correspondence address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 December 1997
• Resigned on: 31 May 2000
• Nationality: American
• Occupation: Director

BROWNLEE, Kenneth Arthur

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 August 2006
• Resigned on: 29 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRULLO, Robert Angelo

• Correspondence address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 June 2000
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Managing Director

BYRNE, Carmen Louise

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 30 January 2014
• Resigned on: 30 November 2016
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Manager

CARPENTER, John George David

• Correspondence address: 99 Main Street, Woodhouse Eaves, Loughborough, Leicestershire, LE12 8RY
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 12 June 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Technical Director

CHAMBERS, Michael

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 July 2007
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

CRUISE, William James

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2003
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Country Business Leader

DAWSON, Mark Wayne

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 September 2011
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

ELLIS, Francis William

• Correspondence address: The Holdings, Hamstead Marshall, Newbury, Berkshire, RG15 0HW
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 12 June 1992
• Resigned on: 31 May 2001
• Nationality: British
• Occupation: Md 3m Health Care Ltd

EVANS, Stephen Fraser

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 10 August 2009
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

GRAVES, Robert Morgan

• Correspondence address: Henley House, Friary Road, South Ascot, Berkshire, SL5 9HD
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 November 2000
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Financial Director

GRAY, Donald

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 April 2011
• Resigned on: 19 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager, Uk And Ireland

GRUEN, Christiane Bernhardine

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 1 December 2014
• Resigned on: 31 July 2017
• Nationality: German
• Country of residence: England
• Occupation: Business Manager

JAMES, David Hedd, Dr

• Correspondence address: 1 Millands Close, Newton, Swansea, SA3 4SE
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 December 2000
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Operations Director

KEEL, Paul Andreas

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 February 2013
• Resigned on: 1 December 2014
• Nationality: Us Citizen
• Country of residence: United Kingdom
• Occupation: Managing Director

KUMMETH, Charles Robert

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 May 2005
• Resigned on: 1 September 2006
• Nationality: American
• Occupation: Director

MALIK, Mohammad Irfan

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 August 2017
• Resigned on: 6 March 2023
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

MASKAS, James John

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2003
• Resigned on: 30 April 2005
• Nationality: United States
• Occupation: Managing Director

MCSHEFFREY, James Willard

• Correspondence address: 3m Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 13 April 2010
• Resigned on: 22 February 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Managing Director

MEREDITH, William George

• Correspondence address: 8484 Lake Elmo Avenue North, Stillwater, Minnesota 55082, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 12 June 1992
• Resigned on: 30 June 1999
• Nationality: American
• Occupation: Company Director

MITCHELL, Douglas

• Correspondence address: 3m Centre Cain Road, Bracknell, Berkshire, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUELLER, John James

• Correspondence address: 23 Albury Road, Burwood Park, Walton On Thames, Surrey, KT12 5DY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 March 1995
• Resigned on: 30 November 1997
• Nationality: American
• Occupation: Director

PARKINSON, Ian

• Correspondence address: 7 King Street, Seagrave, Loughborough, Leicestershire, LE12 7LY
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 12 June 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

ROBERTSON, Jerry Earl

• Correspondence address: 10 Partridge Lane, St Paul, Minnesota, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 12 June 1992
• Resigned on: 28 February 1994
• Nationality: American
• Occupation: Company Director

SAUNDERS, Bernard Michael

• Correspondence address: 27 Wymeswold Road, Hoton, Loughborough, Leicestershire, LE12 5SN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 June 2001
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director 3m

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