AMERICAN MEDICAL SYSTEMS UK LIMITED

Company number 03593001

33 officers / 29 resignations

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborogh, Ma 01752, Usa
• Role: Secretary
• Appointed on: 3 August 2015

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role: Secretary
• Appointed on: 3 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 1688036

BROWN, Vance Ronald

• Correspondence address: Boston Scientific Corporation, 300 Boston Scientific Way, Marlborough, Massachusetts, 01752, United States Of America
• Role: Director
• Date of birth: August 1969
• Appointed on: 3 August 2015
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

SLICER, Mark Robert

• Correspondence address: Boston Scientific Corporation, 300 Boston Scientific Way, Marlborough, Massachusetts 01752, United States Of America
• Role: Director
• Date of birth: November 1970
• Appointed on: 3 August 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CALL, Melvin James

• Correspondence address: 10700 Bren Road West, Minnetonka, Minnesota 55343, United States Of America
• Role (Resigned): Secretary
• Appointed on: 8 July 2002
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Executive Vice President And C

DIERSEN, Carmen Louise

• Correspondence address: 10527 Parker Drive, Eden Prairie, Minnesota 55347, Usa
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 4 September 2006
• Nationality: American
• Occupation: Executive Vice President Cfo

LONGHINI, Ross Anthony

• Correspondence address: 1299 O'Ryan Trail, West Lakeland, Minnesita 55082, United States
• Role (Resigned): Secretary
• Appointed on: 4 September 2006
• Resigned on: 22 April 2009
• Nationality: American
• Occupation: Corporate Executive

NUJURALLY, Mohammad Ismail

• Correspondence address: 42 Rue De Fontenay, 92330 Sceaux, France, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 27 August 1998
• Resigned on: 6 August 1999
• Nationality: French
• Occupation: Commercial Director Ams Emea

RUYS, Daan

• Correspondence address: 46 Kastanjelaan, Kastanjelaan, L J Hilversum, Nl 1214, Netherlands
• Role (Resigned): Secretary
• Appointed on: 28 September 1999
• Resigned on: 8 July 2002
• Nationality: Dutch
• Occupation: Director

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 22 April 2009
• Resigned on: 3 August 2015

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 6 July 1998
• Resigned on: 27 August 1998

BIHL III, Anthony Phillip

• Correspondence address: Capital Court, Capital Interchange Way, Brentford, United Kingdom, TW8 0EX
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 July 2010
• Resigned on: 12 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, American Medical Systems

BIHL III, Anthony Phillip

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 July 2010
• Resigned on: 12 April 2011
• Nationality: American
• Country of residence: United States
• Occupation: President & Ceo, American Medical Systems

CALL, Melvin James

• Correspondence address: 10700 Bren Road West, Minnetonka, Minnesota 55343, United States Of America
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 27 September 2001
• Resigned on: 31 March 2004
• Nationality: American
• Occupation: Executive Vice President & Cfo

DIERSEN, Carmen Louise

• Correspondence address: 10527 Parker Drive, Eden Prairie, Minnesota 55347, Usa
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 March 2004
• Resigned on: 4 September 2006
• Nationality: American
• Occupation: Executive Vice President Cfo

EMERSON, Martin Joseph, Mr.

• Correspondence address: 4659 Fable Hill Way North, Hugo, Minnesota 55038, Usa
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 31 March 2004
• Resigned on: 4 January 2008
• Nationality: American
• Country of residence: Usa
• Occupation: President/Chief Exec

GEORGELIN, Francois Luc

• Correspondence address: Johannes Verhulststraat 160, Iii, 1075 Hb Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 22 April 2009
• Resigned on: 23 July 2010
• Nationality: French
• Occupation: Vp And Gm Emea

KOHRS, Douglas

• Correspondence address: 7432 Hyde Park Drive, Edina, Minnesota, 55439 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 September 1999
• Resigned on: 5 January 2005
• Nationality: American
• Occupation: Director

LEFF, Jonathan Sanford

• Correspondence address: 235 E 49th St 3c, New York City, Ny 10017 Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 4 September 1998
• Resigned on: 1 October 1998
• Nationality: Usa
• Occupation: Venture Capitalist

LONGHINI, Ross Anthony

• Correspondence address: 1299 O'Ryan Trail, West Lakeland, Minnesita 55082, United States
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 September 2006
• Resigned on: 22 April 2009
• Nationality: American
• Occupation: Corporate Executive

MELSEN, Greg

• Correspondence address: 9649 Wyoming Terrace, Bloomington, Minnesota, Ss 438, Usa
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 28 September 1999
• Resigned on: 27 September 2001
• Nationality: American
• Occupation: Director

NUJURALLY, Mohammad Ismail

• Correspondence address: 42 Rue De Fontenay, 92330 Sceaux, France, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 27 August 1998
• Resigned on: 22 July 1999
• Nationality: French
• Occupation: Commercial Director Ams Emea

PALIDWAR, Derrill Kenneth

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 April 2011
• Resigned on: 3 August 2015
• Nationality: Canadian
• Country of residence: Australia
• Occupation: Senior Vice President & General Manager - Emea

PELATOWSKI, Keith Edward

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2010
• Resigned on: 13 August 2012
• Nationality: American
• Country of residence: United States
• Occupation: Sales Management

PELATOWSKI, Keith Edward

• Correspondence address: Capital Court, Capital Interchange Way, Brentford, United Kingdom, TW8 0EX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 August 2010
• Resigned on: 1 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Sales Management

RUYS, Daan

• Correspondence address: 46 Kastanjelaan, Kastanjelaan, L J Hilversum, Nl 1214, Netherlands
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 28 September 1999
• Resigned on: 8 July 2002
• Nationality: Dutch
• Occupation: Director

SPIRES, Timothy Stephen

• Correspondence address: 74 East Sheen Avenue, London, SW14 8AU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 September 2008
• Resigned on: 1 August 2010
• Nationality: British
• Occupation: Country Manager

STEIN, William Richard

• Correspondence address: 6400 Barrie Rd 1707, Edina Mn 55435, Minnesota Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 August 1998
• Resigned on: 11 June 1999
• Nationality: Us Citizen
• Occupation: Sr Director Global Sales Ams

THOMAS, James Edward

• Correspondence address: Woods End Road New Canaan, Ct 06840, United States America
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 September 1998
• Resigned on: 1 October 1998
• Nationality: U S A
• Occupation: Venture Capitalist

VIVAS BALLABRIGA, Ignasi

• Correspondence address: Van Baerlestraat 160-1, 1071bg, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 4 January 2008
• Resigned on: 31 December 2009
• Nationality: Spanish
• Occupation: European Sales And Marketing Director

WEATHERMAN, Elizabeth Hendren

• Correspondence address: 4 Hunts Lane, Brooklyn Ny 11201, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 September 1998
• Resigned on: 1 October 1998
• Nationality: Usa
• Occupation: Md E M Warburg Pincus+Co Llc

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 27 August 1998

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 6 July 1998
• Resigned on: 27 August 1998