SYSTAGENIX WOUND MANAGEMENT (ACQUISITION), LIMITED

Company number 07047031

7 officers / 6 resignations

PANTHER, John Patrick

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role: Director
• Date of birth: June 1972
• Appointed on: 27 April 2015
• Nationality: American
• Country of residence: England
• Occupation: Associate General Counsel, International

ATKINSON, Stephen William, Mr.

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 20 August 2010
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BIBB, John Thomas

• Correspondence address: Kinetic Concepts Inc., 12930 Interstate 10 West, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 December 2013
• Resigned on: 27 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CITO, Adriano

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, RH6 0PA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 27 April 2015
• Resigned on: 9 March 2016
• Nationality: Italian
• Country of residence: Hungary
• Occupation: Vice President Finance Emea

HUREAU, Robert Paul

• Correspondence address: Kinetic Concepts Inc., 12930 Interstate 10 West, San Antonio, Texas, Usa, 78249
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 5 December 2013
• Resigned on: 23 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MILNER, David

• Correspondence address: 2 Uplands Drive, Oxshott, Surrey, United Kingdom, KT22 0JD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 October 2009
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WASER III, Robert Ernest

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick Airport, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 5 August 2011
• Resigned on: 5 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director