ICU MEDICAL GROUP LIMITED

Company number 05137144

27 officers / 21 resignations

CLEAVER, Jasmine Annabelle

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Active): Secretary
• Appointed on: 30 September 2021

BARK, Nigel John

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Sales, Emea

BONNELL, Brian

• Correspondence address: 951 Calle Amanecer, San Clemente, California, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 25 January 2022
• Nationality: American
• Country of residence: United States
• Occupation: Businessman

DE RIDDER, Ramon

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

DE ROOIJ, Cornelis

• Correspondence address: 3 Hofspoor, 3994 Vz, Houten, Netherlands
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 25 January 2022
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Business Executive

JONES, Louis Philip

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BENNETT, Roisin

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 28 October 2015
• Nationality: Other

EDE, Joanne

• Correspondence address: Smiths Medical International Limited, 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 30 September 2021

GILLESPIE, Fiona Margaret

• Correspondence address: 79 Blake Apartments, New River Avenue, London, N8 7QF
• Role (Resigned): Secretary
• Appointed on: 31 July 2007
• Resigned on: 11 December 2008
• Nationality: Other

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Secretary
• Appointed on: 13 July 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 May 2004
• Resigned on: 13 July 2004

EGGLESTON, Steven Andrew

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 February 2010
• Resigned on: 20 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HARDY, Suzanne Ruth

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 August 2012
• Resigned on: 14 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARPER, Ian John

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 5 December 2012
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Sales & Marketing Neer

JAMIESON, Martin Clive

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, Uk, TN25 4BF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 December 2008
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Director

JAYNE, Kimberley Anne

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 March 2017
• Resigned on: 3 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

LANGSTON, John

• Correspondence address: 2nd, Floor Cardinal Place, 80 Victoria Street, London, SW1E 5JL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 11 December 2008
• Resigned on: 31 May 2010
• Nationality: British
• Occupation: Director

MCGRATH, Gregory Paul Peter

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 3 April 2018
• Resigned on: 1 November 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Vice President, Operations

MORTENSEN, James Stephen Mccready

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, TN25 4BF
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2020
• Resigned on: 25 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NORRIS, Guy Mervyn

• Correspondence address: The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 13 July 2004
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Lawyer

PENN, David Alfred

• Correspondence address: 2 Salmons Lane, Middleton Cheney, Banbury, Oxon, OX17 2NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 13 July 2004
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

SASSONE, Matthew Giovanni

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, Kent, United Kingdom, TN25 4BF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 23 July 2010
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SIMPSON, Jeremy John Cobbett

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 11 December 2008
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Chartered Accountant

TAFT, Christopher John

• Correspondence address: 765 Finchley Road, London, NW11 8DS
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 31 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Accountant

WHITE, Robert

• Correspondence address: 3105 Zircon Lane North, Plymouth, Minnesota, 55447
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 22 June 2009
• Resigned on: 4 February 2010
• Nationality: British
• Occupation: Vp Finance

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2004
• Resigned on: 13 July 2004

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 May 2004
• Resigned on: 13 July 2004