PULSION MEDICAL UK LIMITED

Company number 03611506

33 officers / 29 resignations

FORBISTER, Martin

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role: Secretary
• Appointed on: 29 June 2017

FORDE, Avril Ann

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role: Director
• Date of birth: January 1974
• Appointed on: 1 January 2015
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

SODERLUND, Karin

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role: Director
• Date of birth: April 1981
• Appointed on: 29 June 2017
• Nationality: Finnish
• Country of residence: Sweden
• Occupation: Commercial Excellence Director

YARD, Jon Barrie

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role: Director
• Date of birth: October 1967
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Qa Director

BLOOM, Richard Mark

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, England, NE35 9PZ
• Role (Resigned): Secretary
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017

DA COSTA, Jean Paul

• Correspondence address: 2 Vale Court, 21 Mallord Street, London, SW3 6AL
• Role (Resigned): Secretary
• Appointed on: 7 August 1998
• Resigned on: 25 July 2006
• Nationality: British

FORBISTER, Martin

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England, NE35 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 March 2015
• Resigned on: 27 May 2016

WATSON, Nicolle

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 8 December 2000
• Nationality: British

WILSON, Anthony William

• Correspondence address: 6 Lynwood Avenue, Slough, Berkshire, SL3 7BH
• Role (Resigned): Secretary
• Appointed on: 25 July 2006
• Resigned on: 1 November 2009
• Nationality: British

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 7 August 1998
• Resigned on: 7 August 1998

ARMBRUSTER, Claus

• Correspondence address: Pulsion Medical Systems Se, Hans-Riedl-Strasse 21, Feldkirchen, Munich, Germany, 85622
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 31 October 2011
• Resigned on: 31 March 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Sales Director

BAR, Alexandra

• Correspondence address: Bahnstrasse 19, Munich, 81827, Germany
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 20 February 2001
• Resigned on: 30 August 2001
• Nationality: German
• Occupation: Cfo

BARDY, Frank

• Correspondence address: 11 Rue Saint Joseph, Pornic 44210, France
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 24 July 2007
• Resigned on: 13 October 2008
• Nationality: France
• Occupation: Director

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOHN, Matthias

• Correspondence address: Wilbrechststrasse 56a, Munich, D-81477, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 22 December 2008
• Resigned on: 30 November 2009
• Nationality: German
• Occupation: Ceo

BOHN, Matthias

• Correspondence address: Wilbrechststrasse 56a, Munich, D-81477, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 August 2001
• Resigned on: 6 October 2006
• Nationality: German
• Occupation: Engineer

ERNST, Gunter

• Correspondence address: Kapellinbergstr 71, Schmitten, 61389, Germany
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 January 2001
• Resigned on: 30 August 2001
• Nationality: German
• Occupation: Vp Sale Fom & Marketing

FORBISTER, Martin

• Correspondence address: 14-15, Burford Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, England, NE35 9PZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 January 2015
• Resigned on: 27 May 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

GOULD, Bradley Philip

• Correspondence address: Heinrich-Hertz Strasse 34, Ratingen, Germany, 40880
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 6 October 2006
• Resigned on: 13 October 2008
• Nationality: German
• Occupation: Director

HADANI, Harnish Mathuradas

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, England, LU5 5XF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 27 May 2016
• Resigned on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Regional Cfo

JONES, David Melvin

• Correspondence address: 25 Youens Drive, Thame, Oxfordshire, OX9 3ZG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 13 September 1999
• Resigned on: 26 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LACALLE, Patricio

• Correspondence address: Pulsion Medical Systems Se, Hans-Riedl-Strasse 21, Feldkirchen, Munich, Germany, 85622
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 September 2010
• Resigned on: 23 February 2015
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Ceo

LAND, Stefan

• Correspondence address: Ingelsberg 19a, Zorneding, Bavaria 85604, Germany
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 6 April 2005
• Resigned on: 23 July 2007
• Nationality: German
• Occupation: Dipl Okonom

MANEGOLD, Christoph Robert

• Correspondence address: Unit C4, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 November 2009
• Resigned on: 31 October 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

PFEIFFER, Ulrich, Dr

• Correspondence address: Metzstrasse 34a, Munich, D-81667, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 August 2001
• Resigned on: 19 March 2005
• Nationality: German
• Occupation: Physician

POSNANSKI, Frank

• Correspondence address: Samlandstrasse 37, Munich, 81825, Germany
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 17 December 2008
• Resigned on: 30 November 2009
• Nationality: German
• Occupation: Cfo

PRESS, Alan Christopher

• Correspondence address: Laurel House, Howards Thicket, Gerrards Cross, Buckinghamshire, SL9 7NU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 26 February 2009
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RUZICKA, Walther

• Correspondence address: Wendelsteinstr. 8, Erding, Germany, D85435
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 13 September 1999
• Resigned on: 3 December 1999
• Nationality: Austrian
• Occupation: Director

SHEA, Scott

• Correspondence address: Sptihoestr 46, Munchen, Bayern 81927, Germany
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 December 1999
• Resigned on: 30 September 2000
• Nationality: American
• Occupation: Marketing & Sales

TAYLOR, Alistair Henderson

• Correspondence address: 8 Tidworth Close, Swindon, Wiltshire, SN5 8ZH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 7 August 1998
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Consultant

WILSON, Anthony William

• Correspondence address: Unit C4, Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 13 September 1999
• Resigned on: 24 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 7 August 1998
• Resigned on: 7 August 1998