MEDTRONIC PHYSIO-CONTROL LIMITED

Company number 02912351

20 officers / 17 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role: Secretary
• Appointed on: 31 August 2001

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

ELSEY, Mark Justin

• Correspondence address: Building 9, Croxley Green Business Park, Hatters Lane, Watford, Herts, WD18 8WW
• Role: Director
• Date of birth: September 1967
• Appointed on: 20 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FIELDING, Jacqueline

• Correspondence address: Building 9, Croxley Green Business Park, Hatters Lane, Watford, Hertfordshire, WD18 8WW
• Role: Director
• Date of birth: January 1964
• Appointed on: 20 November 2012
• Nationality: English
• Country of residence: England
• Occupation: Vp & Regional Director, Uk/Ireland

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1994
• Resigned on: 31 August 2001

ATKIN, Christopher John

• Correspondence address: Booley Cottage, Stanton Upon Hine Heath, Shrewsbury, Shropshire, SY4 4NB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 March 2008
• Resigned on: 7 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager Uk & Ireland

DROPPERT, Vincent Marc

• Correspondence address: 13106 184th Ne, Redmond, Washington, Usa, 98052
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 August 1996
• Resigned on: 1 July 2000
• Nationality: American
• Occupation: Senior Vice President

DU MONCEAUX, Patrick John Victor

• Correspondence address: Ch Des Clos 53, Eculblens, 1024, Switzerland
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 December 2000
• Resigned on: 1 May 2004
• Nationality: Canadian
• Occupation: General Manager

GAY, Robert Christopher

• Correspondence address: 10 Shadow Lake Road, Ridgefield, Connecticut 06877, Usa
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 July 1994
• Resigned on: 1 August 1996
• Nationality: U S Citizen
• Occupation: Co Director

GUEZURAGA, Robert

• Correspondence address: 12822 198th Drive N.E., Redmond, Washington, Usa, 98053
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 August 1996
• Resigned on: 1 July 2000
• Nationality: Us Citizen
• Occupation: President & Chief Operating Of

HOLMES, Antony Robert

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 March 2011
• Resigned on: 20 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

HUBBERT, Simon

• Correspondence address: Barn End, Pond Hill, Stonesfield, Witney, Oxfordshire, OX29 8PZ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 10 October 2003
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Business Manager

HUNTER, Paul Barry

• Correspondence address: 49 Tamworth Drive, Ancells Farm, Fleet, Hampshire, GU51 2UP
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 7 December 2000
• Resigned on: 16 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MARTIN, Remi

• Correspondence address: 2 Church Road, North Waltham, Basingstoke, Hampshire, RG25 2BG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 August 1996
• Resigned on: 12 November 2000
• Nationality: French
• Occupation: Vice President & European Gene

MARTIN, Richard Otto

• Correspondence address: 4000 Technology Drive, Angleton, Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 21 November 1994
• Resigned on: 18 May 2001
• Nationality: American
• Occupation: Engineer

PAGLIUCA, Stephen Gerard

• Correspondence address: 29 Webster Road, Weston, Massachusetts Ma 02493, Usa
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 26 July 1994
• Resigned on: 1 August 1996
• Nationality: American
• Country of residence: United States
• Occupation: Co Director

SAMS, Trevor John

• Correspondence address: 201 New Road, West Parley, Ferndown, Dorset, BH22 8EE
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 21 November 1994
• Resigned on: 10 October 2003
• Nationality: British
• Occupation: Medical Electronics

SIMPSON, Brooks

• Correspondence address: 8400 Ridge Road, Bellevue Wa, 98004 Usa
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 21 November 1994
• Resigned on: 1 August 1996
• Nationality: Us Citizen
• Occupation: International Marketing Manage

TREIBER, Jobst Peter

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 May 2004
• Resigned on: 20 November 2012
• Nationality: German
• Country of residence: Switzerland
• Occupation: General Manager Europe

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 26 July 1994

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 24 March 1994
• Resigned on: 26 July 1994