IMPERIAL MEDICAL DEVICES LIMITED

Company number 04213871

11 officers / 7 resignations

MAGEE, Brendan Patrick Michael

• Correspondence address: 34 Bower Mount Road, Maidstone, Kent, ME16 8AU
• Role (Active): Secretary
• Appointed on: 20 March 2007
• Nationality: British

GOWRIE, Alexander, Lord

• Correspondence address: 13 Pembroke Studios, Pembroke Gardens, London, W8 6HX
• Role (Active): Director
• Date of birth: November 1939
• Appointed on: 11 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHAGHANI, Asghar

• Correspondence address: 13 Deep Acres, Chesham Bois, Amersham, Buckinghamshire, HP6 5NX
• Role (Active): Director
• Date of birth: May 1947
• Appointed on: 27 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Cardiac Surgeon

YACOUB, Magdi Habib, Professor Sir

• Correspondence address: Hillcrest 1 Hillcrest Road, Ealing, London, W5 2JL
• Role (Active): Director
• Date of birth: November 1935
• Appointed on: 27 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Surgery

DUNCAN, William Grant

• Correspondence address: 39b Cologne Road, London, SW11 2AH
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Solicitor

WILKINSON, John

• Correspondence address: 15 Manland Avenue, Harpenden, AL5 4RG
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 10 November 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001

BLUNDELL, Neil

• Correspondence address: 107 Rusthall Avenue, London, W4 1BN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 4 July 2001
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Solicitor

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 10 May 2001
• Resigned on: 4 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

THOMAS, Roger Philip

• Correspondence address: 23298 Nameless Rd, Leander, Texas, 78641, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 27 September 2001
• Resigned on: 21 May 2006
• Nationality: British
• Occupation: Co Vice President

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2001
• Resigned on: 10 May 2001