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BSN MEDICAL LIMITED

Company number 04085346

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Officers: 32 officers / 29 resignations

BAILEY, Paul Andrew

Correspondence address
1 Southfields Road, Dunstable, England, LU6 3EJ
Role Active
Director
Date of birth
December 1963
Appointed on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

HALL, David

Correspondence address
Appartment 3, Brandesburton Hall, Redwood Drive, Brandesburton, Yorkshire, United Kingdom, YO25 8UJ
Role Active
Director
Date of birth
July 1959
Appointed on
20 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

WEISS, Valere

Correspondence address
Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire, HU10 6FE
Role Active
Director
Date of birth
February 1966
Appointed on
24 July 2023
Nationality
French
Country of residence
France
Occupation
Finance Director

BROWN, Stephen Charles

Correspondence address
1063 Elizabeth Manor Court, Matthews, North Carolina 28105, Usa
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Director

BROWN, Stephen Charles

Correspondence address
2015 Echo Forest Road, Appt 102, Charlotte, North Carolina 28270, Usa
Role Resigned
Secretary
Appointed on
4 May 2001
Resigned on
17 March 2003
Nationality
British
Occupation
Director

HUGHES, Loraine

Correspondence address
38 Walsham Gardens, St. Helens, Merseyside, WA9 5UT
Role Resigned
Secretary
Appointed on
18 March 2003
Resigned on
1 July 2008
Nationality
British
Occupation
Finance Director

TROLLOPE, David Alastair

Correspondence address
101 Hessle Road, Hull, North Humberside, HU3 2BN
Role Resigned
Secretary
Appointed on
22 January 2001
Resigned on
4 May 2001
Nationality
British
Occupation
Director

WILSON, Andrew

Correspondence address
20 Thyme Way, Beverley, East Yorkshire, HU17 8XH
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
30 June 2011
Nationality
British
Occupation
Finance

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
6 October 2000
Resigned on
22 January 2001

BROWN, Stephen Charles

Correspondence address
1063 Elizabeth Manor Court, Matthews, North Carolina 28105, Usa
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 May 2001
Resigned on
13 January 2014
Nationality
British
Country of residence
Usa
Occupation
Director

BROWN, Stephen Charles

Correspondence address
1063 Elizabeth Manor Court, Matthews, North Carolina 28105, Usa
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 May 2001
Resigned on
18 March 2003
Nationality
British
Country of residence
Usa
Occupation
Director

DICK, James Lawrence

Correspondence address
Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
Role Resigned
Director
Date of birth
October 1952
Appointed on
22 January 2001
Resigned on
4 May 2001
Nationality
British
Country of residence
England
Occupation
Director

FORSYTH, Christine Helen

Correspondence address
32 Kings Mill Park, Driffield, North Humberside, YO25 6UZ
Role Resigned
Director
Date of birth
December 1956
Appointed on
4 May 2001
Resigned on
18 March 2003
Nationality
British
Occupation
Director

GOODMAN, Paul Ralph Richard

Correspondence address
Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire, HU10 6FE
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 January 2014
Resigned on
19 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

HILDYARD, Nicholas Alexander Cyril

Correspondence address
The Elms, Rectory Road, Roos, East Yorkshire, HU12 0LA
Role Resigned
Director
Date of birth
December 1954
Appointed on
19 February 2001
Resigned on
4 May 2001
Nationality
British
Occupation
Director

HOGREFE, Andreas

Correspondence address
11 Wiesengrund, Rellingen, Schleswig-Holstein 25462, Germany
Role Resigned
Director
Date of birth
January 1956
Appointed on
1 July 2008
Resigned on
10 September 2014
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

HOSKINS, Michael Patrick

Correspondence address
33 The Triangle, North Ferriby, North Humberside, HU14 3AT
Role Resigned
Director
Date of birth
October 1958
Appointed on
4 May 2001
Resigned on
6 March 2006
Nationality
British
Country of residence
England
Occupation
Director

HUGHES, Loraine

Correspondence address
38 Walsham Gardens, St. Helens, Merseyside, WA9 5UT
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 March 2003
Resigned on
1 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

JENKINS, Darrell Kaye

Correspondence address
130 Brickfarm Road, Sylva, North Carolina 28779, Usa
Role Resigned
Director
Date of birth
June 1951
Appointed on
4 May 2001
Resigned on
1 July 2008
Nationality
American
Occupation
Director

JORDAN, Anita

Correspondence address
Willerby Business Park, Willerby, Hull, East Riding Of Yorkshire, HU10 6FE
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 November 2003
Resigned on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

LOMAX, Clifford Kenneth

Correspondence address
185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
Role Resigned
Director
Date of birth
August 1953
Appointed on
19 February 2001
Resigned on
4 May 2001
Nationality
British
Occupation
Chartered Accountant

MAITLAND, Ann

Correspondence address
Kentmere, Keighley Road, Laneshaw Bridge, Colne, Lancashire, BB8 7HR
Role Resigned
Director
Date of birth
June 1958
Appointed on
4 May 2001
Resigned on
1 July 2008
Nationality
British
Occupation
Director

PARSON, Michael George

Correspondence address
150 Kew Road, Richmond, Surrey, TW9 2AU
Role Resigned
Director
Date of birth
October 1940
Appointed on
19 February 2001
Resigned on
4 May 2001
Nationality
British
Occupation
Company Secretary

RODICK, Stuart

Correspondence address
4 Wensleydale Close, Maghull, Merseyside, L31 8DR
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 December 2003
Resigned on
1 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Purchasing Director

SIDDLE, Graham Henry

Correspondence address
37 Broad Oaks Road, Solihull, West Midlands, B91 1JA
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 October 2001
Resigned on
30 November 2006
Nationality
British
Occupation
Director

STUART, Paul Douglas

Correspondence address
Beech House, 31 Waterpark Road, Prenton, Wirral, Merseyside, CH42 8PN
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 March 2003
Resigned on
29 March 2004
Nationality
British
Occupation
Supply Chain Director

SUTTON, Adrian Leslie

Correspondence address
33 The Parklands, Catterall, Preston, Lancashire, United Kingdom, PR3 1YT
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 July 2008
Resigned on
31 May 2009
Nationality
British
Occupation
Vice President Of Manufacturing

TROLLOPE, David Alastair

Correspondence address
101 Hessle Road, Hull, North Humberside, HU3 2BN
Role Resigned
Director
Date of birth
June 1960
Appointed on
22 January 2001
Resigned on
4 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WAIGHTS, Christopher Charles Bolingbroke

Correspondence address
21 Sands Lane, Elloughton, Brough, North Humberside, HU15 1JH
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 February 2001
Resigned on
4 May 2001
Nationality
British
Occupation
Director

WEBSTER, David Fitzgerald, Dr

Correspondence address
The Old School House, Kilnwick Percy, York, East Riding Of Yorkshire, YO42 1UF
Role Resigned
Director
Date of birth
August 1952
Appointed on
19 February 2001
Resigned on
5 April 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Biochemist General Manager

WILSON, Andrew

Correspondence address
20 Thyme Way, Beverley, East Yorkshire, HU17 8XH
Role Resigned
Director
Date of birth
July 1966
Appointed on
1 July 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
6 October 2000
Resigned on
22 January 2001