BSN MEDICAL UK HOLDING LIMITED

Company number 05663648

16 officers / 12 resignations

HALL, David

• Correspondence address: Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS
• Role (Active): Secretary
• Appointed on: 30 June 2011

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: Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEISS, Valere

• Correspondence address: Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 24 July 2023
• Nationality: French
• Country of residence: France
• Occupation: Finance Director

WILSON, Andrew

• Correspondence address: 20 Thyme Way, Beverley, East Yorkshire, HU17 8XH
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 30 June 2011
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2005
• Resigned on: 2 February 2006

BELL, Stewart William

• Correspondence address: 9 Stratford Court, Avenue Road, Stratford Upon Avon, Warwickshire, CV37 6UF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 May 2006
• Resigned on: 12 June 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

BROWN, Stephen Charles

• Correspondence address: 1063 Elizabeth Manor Court, Matthews, North Carolina 28105, Usa
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 12 June 2008
• Resigned on: 22 January 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Accountant

GOODMAN, Paul Ralph Richard

• Correspondence address: Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS
• 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: Country Manager

HELLING, Nico

• Correspondence address: Meerhofstr. 9, Meerbusch (Struemp), 40670, Germany
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 2 February 2006
• Resigned on: 11 May 2006
• Nationality: German
• Occupation: Investment Banker

HUGHES, Loraine

• Correspondence address: 38 Walsham Gardens, St. Helens, Merseyside, WA9 5UT
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 May 2006
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JORDAN, Anita

• Correspondence address: Willerby Hill Business Park, Beverley Road, Willerby, East Yorkshire, HU10 6WS
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 May 2006
• Resigned on: 26 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KROHA, Peter

• Correspondence address: Achenbachstr. 107 D-40237, Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 2 February 2006
• Resigned on: 11 May 2006
• Nationality: German
• Occupation: Investment Banker

LEVY, Adrian Joseph Morris

• Correspondence address: 2 Carlisle Gardens, Harrow, Middlesex, HA3 0JX
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 29 December 2005
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 20 Herondale Avenue, London, SW18 3JL
• Role (Resigned): Nominee Director
• Date of birth: August 1965
• Appointed on: 29 December 2005
• Resigned on: 2 February 2006
• Nationality: British

WILSON, Andrew

• Correspondence address: 20 Thyme Way, Beverley, East Yorkshire, HU17 8XH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 13 June 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant