ARTERIAL VASCULAR ENGINEERING UK LIMITED

Company number 03141707

19 officers / 15 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Secretary
• Appointed on: 22 November 2004

UK Limited Company What's this?

• Registration number: 1447749

HUSNIK, Timothy John

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Herts, England, WD18 8WW
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 6 May 2019
• Nationality: American
• Country of residence: United States
• Occupation: Finance

VIBERT, Eric Francois Marie

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Herts, England, WD18 8WW
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 8 December 2020
• Nationality: French
• Country of residence: Switzerland
• Occupation: Senior Director Accounting

WADE, Briony Anne

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Herts, England, WD18 8WW
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 29 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 December 1995
• Resigned on: 22 November 2004

ALBERT, Philip John

• Correspondence address: Medtronic Operational Hq, 710 Medtronic Parkway, Minneapolis, Mn 55432-5604, United States
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2005
• Resigned on: 8 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Corporate Tax

ASIMAKOPOULOS, Christos

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 May 2019
• Resigned on: 13 November 2020
• Nationality: Greek
• Country of residence: Switzerland
• Occupation: Director Of International Accounting

BAROT, Bhavesh Bhupatsinh

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Herts, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 1 August 2022
• Resigned on: 9 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Vice President, Uk & Ireland

FERRARI, Romano

• Correspondence address: 3 Rue De Chenets, 78100 Saint Germain-En-Laye, France, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 1 August 1997
• Resigned on: 1 July 2003
• Nationality: Italian
• Occupation: Executive

HOLMQVIST, Lars Erik

• Correspondence address: Au Village, Bursinel, 1195, Switzerland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 1999
• Resigned on: 2 June 2004
• Nationality: Swedish
• Occupation: Director

JENDERSEE, Bradley

• Correspondence address: 1848 Castle Drive, Petaluma, U S A, 94954
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 26 February 1996
• Resigned on: 1 August 1997
• Nationality: U S
• Occupation: Director

MEERTENS, Henri Anna

• Correspondence address: Route De Lausanne 47, 1052 Le Mont, Switzerland
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 June 2006
• Resigned on: 25 June 2013
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: V Pfin Canada Europe Emerging

MILLER, John

• Correspondence address: 52757 Hillsboro Circle, Santa Rosa, U S A, 95405
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 26 February 1996
• Resigned on: 17 January 2000
• Nationality: U S
• Occupation: Director

OLDAKER, Julian Charles

• Correspondence address: Building 9, Croxley Park, Hatters Lane, Watford, Herts, England, WD18 8WW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 February 2019
• Resigned on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Vp Tax

OSBORNE, Margaret Ann

• Correspondence address: 3121 Croft Drive Ne, Minneapolis, Mn 55418, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 June 2004
• Resigned on: 1 July 2005
• Nationality: American
• Occupation: Vice President Corporate Tax

SCHENK, Alexander Bastiaan

• Correspondence address: Kerkstraat 35, Sweikhuizen, 6174 Rd, The Netherlands
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2004
• Resigned on: 26 June 2006
• Nationality: Dutch
• Occupation: Director Financial Shared Serv

SOLANO, Scott

• Correspondence address: 555 Mission Blvd, Santa Rosa, Sonoma County 95409, Usa
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 August 1997
• Resigned on: 1 July 2003
• Nationality: Amercan
• Occupation: President/Ceo

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1995
• Resigned on: 26 February 1996

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 27 December 1995
• Resigned on: 26 February 1996