INVACARE UK OPERATIONS LIMITED

Company number 03281202

34 officers / 31 resignations

EVANS, James Phillip

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
• Role (Active): Secretary
• Appointed on: 16 December 2021

PURTILL, Geoffrey Porter

• Correspondence address: Invacare International Gmbh, Benkenstrasse 260, Ch-4108 Witterswill, Switzerland
• Role (Active): Director
• Date of birth: June 1965
• Appointed on: 1 June 2022
• Nationality: Australian
• Country of residence: Switzerland
• Occupation: Senior Vice President And General Manager Emea

ZHU, Kai

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 1 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Senior Vp & Cfo

CARR, Rachel Mary

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 20 December 2013

COX, Simon John

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF36 5AQ
• Role (Resigned): Secretary
• Appointed on: 1 October 2011
• Resigned on: 12 August 2012

MCCARTHY, Kevin Carl

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 14 May 2019

MORGAN, Stephen John

• Correspondence address: 3 Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, CF11 9E
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 30 June 2010
• Nationality: British
• Occupation: Secretary

MYRTHUE, Kenneth

• Correspondence address: Ejby Mosevej 155, Glostrup Dk-2600, Denmark, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 11 December 1996
• Resigned on: 29 February 2000
• Nationality: Danish

NEWELL, Kelly Louise

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
• Role (Resigned): Secretary
• Appointed on: 14 May 2019
• Resigned on: 16 December 2021

PEARCE, David Thomas

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5HZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2010
• Resigned on: 30 September 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 1996
• Resigned on: 11 December 1996

BAKER, Clare Teresa Margaret

• Correspondence address: 9 Hollyhock Drive, Brackla, Bridgend, Mid Glamorgan, CF31 2NS
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 February 2000
• Resigned on: 1 August 2000
• Nationality: British
• Occupation: Finance Director

BARLIN, Frank Everett

• Correspondence address: 14 Rue Raynouard, 75016 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 29 February 2000
• Resigned on: 30 September 2001
• Nationality: South African
• Occupation: Vice President

BEVAN, Christopher Stephen

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, Mid Glamorgan, United Kingdom, CF35 5AQ
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 3 January 2019
• Resigned on: 1 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

DAVIES, Robert Steven

• Correspondence address: 2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 November 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Financial Director

FOGHSGAARD, Lars

• Correspondence address: Ny Kongensgade 3, Copenhagen, Dk 1472, Denmark
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 11 December 1996
• Resigned on: 29 February 2000
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Managing Director

GRETZ, Philippe Jordi

• Correspondence address: Benkenstrasse 260, Invacare International Sarl, Benkenstrasse 260, 4108 Witterswil, Switzerland, 4108 WITTERSWIL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2017
• Resigned on: 8 June 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Vice President Finance Emea Invacare

GUDBRANSON, Robert Kenneth

• Correspondence address: Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2010
• Resigned on: 26 November 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President & Chief Financial Officer

GUDBRANSON, Robert Kenneth

• Correspondence address: 102 Rue-Des-Rimoneaux, 37540, Saint-Cyr Syr Loire, France
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2000
• Resigned on: 4 November 2002
• Nationality: American
• Occupation: Director

HAWKES, Roy Sidney

• Correspondence address: 121 Eastern Avenue, Chippenham, Wiltshire, SN15 3XX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 10 October 2003
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Sales & Marketing Director

KRAMMER, Franz Xaver

• Correspondence address: Le Fort 15, Apt 10, 1268 Begnins, Switzerland
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 November 2004
• Resigned on: 28 April 2011
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

LAWSON, James Arthur

• Correspondence address: Domaine De Leydefeur, Route De Genolier, Givrins, Switzerland
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 October 2002
• Resigned on: 31 May 2005
• Nationality: New Zealand
• Occupation: Director

LENEGHAN, Kathleen Patricia

• Correspondence address: One Invacare Way, One Invacare Way, Elyria, Ohio 44035, United States, 44035
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 November 2017
• Resigned on: 1 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President & Corporate Controller Invacare

LEWIS, Jan Anthony

• Correspondence address: 234a Sycamore House, Caerphilly, CF83 3AW
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 January 2006
• Resigned on: 4 December 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Director

MIKLICH, Thomas R

• Correspondence address: 18541 Nantucket Row, Strongville, Ohio 44136, Usa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 29 February 2000
• Resigned on: 14 April 2003
• Nationality: American
• Occupation: Chief Financial Officer

MORGAN, Stephen John

• Correspondence address: Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 31 January 2007
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MYRTHUE, Kenneth

• Correspondence address: Ejby Mosevej 155, Glostrup Dk-2600, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 11 December 1996
• Resigned on: 29 February 2000
• Nationality: Danish
• Occupation: Financial Director

PROSSER, Mark

• Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 December 2006
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROSSER, Mark

• Correspondence address: 126 Merthyr Mawr Road, Bridgend, CF31 3NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 December 2004
• Resigned on: 6 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PROSSER, Mark

• Correspondence address: 21 Oaklands Road, Bridgend, CF31 4SM
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 31 October 2001
• Resigned on: 17 October 2003
• Nationality: British
• Occupation: Managing Director

SPARROW, Kenneth Allan

• Correspondence address: 6 Cour De Lamurial, 37000 Tours, France
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 October 2001
• Resigned on: 20 October 2004
• Nationality: New Zealander
• Occupation: Director

TABICKMAN, Maurice Louis

• Correspondence address: 6 Cours De L Armorial, Tours, 37000, France
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 November 2000
• Resigned on: 31 October 2001
• Nationality: American
• Occupation: Director

VASSILOUDIS, Theodoros

• Correspondence address: Invacare International Sarl, Route De Cite-Ouest, 1196, Gland, Switzerland
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 April 2011
• Resigned on: 30 November 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1996
• Resigned on: 11 December 1996