KCI MEDICAL UNITED KINGDOM LIMITED

Company number 02214334

23 officers / 20 resignations

IRWIN MITCHELL SECRETARIES LIMITED

• Correspondence address: Thomas Eggar House, Friary Lane, Chichester, West Sussex, United Kingdom, PO19 1UF
• Role: Secretary
• Appointed on: 27 August 2008

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02880282

PANTHER, John Patrick

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

POOL, Christiaan Jan Otto

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

DRAKE, Andrew Nicholas

• Correspondence address: 61 Brook Street, London, W1K 4BL
• Role (Resigned): Secretary
• Appointed before: 11 October 1993
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Assistant Company Secrtary

LESAGE, Antoine

• Correspondence address: De Croixlaan 2, Berg, 1910, Belgium
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 27 August 2008
• Nationality: Belgium
• Occupation: Vp Legal

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 November 2005
• Nationality: American
• Occupation: Attorney

WEHRMEYER, Robert

• Correspondence address: 29302 Grand Coteau, Boerne, Texas 78006, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed before: 11 October 1992
• Resigned on: 28 May 1993
• Nationality: American

BIBB, John Thomas

• Correspondence address: 12930 Interstate 10 West, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 27 April 2010
• Resigned on: 1 April 2016
• Nationality: American
• Country of residence: United States
• Occupation: Associate General Counsel

CITO, Adriano

• Correspondence address: Van Heuven Goedhartlaan 11, 1181le Amstelveen, Netherlands
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 January 2011
• Resigned on: 1 April 2016
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Vice-President Finance Emea Region

COTTER, Nicholas Robert

• Correspondence address: Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 April 1996
• Resigned on: 17 February 1998
• Nationality: British
• Occupation: Managing Director

COTTER, Nicholas Robert

• Correspondence address: Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed before: 11 October 1992
• Resigned on: 1 January 1996
• Nationality: British
• Occupation: Managing Director

DILAZZARO, Frank

• Correspondence address: 16203 Robinwood Lane, San Antonio, Texas 78248, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 11 October 1992
• 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

LESAGE, Antoine

• Correspondence address: De Croixlaan 2, Berg, 1910, Belgium
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 December 2005
• Resigned on: 27 August 2008
• Nationality: Belgium
• Occupation: Vp Legal

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: 1 December 2005
• Resigned on: 21 September 2007
• Nationality: German
• Occupation: President

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: 1 December 2005
• Nationality: American
• Occupation: Attorney

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

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: 27 January 2011
• Resigned on: 1 September 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President Ahs Emea Region

WEHRMEYER, Robert

• Correspondence address: 29302 Grand Coteau, Boerne, Texas 78006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 11 October 1992
• Resigned on: 28 May 1993
• Nationality: American
• Occupation: Vice President & General Counsel

WHITTAKER, Andrew John

• Correspondence address: 48 Bracken Road, Ferndown, Dorset, BH22 9PF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 11 September 2002
• Resigned on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Production And Financial Contr