KCI MEDICAL LIMITED

Company number 01130981

49 officers / 45 resignations

NIJHUIS, Peter Franciscus Bernardus

• Correspondence address: Kci Europe Holding Bv, Duikboot 1, Houten, Netherlands, 3991 CK
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 29 September 2013
• Resigned on: 1 June 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Regional Vice President

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: 29 September 2013
• Resigned on: 1 April 2018
• 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: Legal Gen Counsel

PICCININI, Laura

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 18 March 2014
• Resigned on: 21 April 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

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: 25 June 1991
• Nationality: British
• Country of residence: England
• Occupation: 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

RHODES, Peter Robert

• Correspondence address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 3 May 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Attorney

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 Control

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 2021
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Manager

STEINDORF, Dirk Joachim

• Correspondence address: Kci Europe Holding B.V, Van Heuven Goedhartlaan 11, PO BOX 129, Le Amstelveen, Netherlands, 1181
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 March 2011
• Resigned on: 1 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Ahs Emea Region

STINSON, Mark

• Correspondence address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, England, LE11 5RB
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 December 2021
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WEHRMEYER, Robert

• Correspondence address: 29302 Grand Coteau, Boerne, Texas 78006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 25 June 1991
• Resigned on: 28 May 1993
• Nationality: American
• Occupation: Senior Vice President & Corporate

Previous

• 1
• 2