COLOPLAST MEDICAL LIMITED

Company number 04318120

24 officers / 21 resignations

BATES, Rebecca

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Support Director

DAVIES, Myles

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Director

MASTRELL, Carl Erik Johan

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 6 April 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Senior Vice President Uki

FAWZY, Athanasius Chris

• Correspondence address: 6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
• Role (Resigned): Secretary
• Appointed on: 17 February 2005
• Resigned on: 2 June 2006
• Nationality: Us Citizen
• Occupation: Company Director

KENNEDY, John Leslie

• Correspondence address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: Executive

MICHAEL, Adel

• Correspondence address: 201 Mentor Drive, Santa Barbara, California 93111, Usa
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 16 February 2005
• Nationality: Us Citizen
• Occupation: Company Director

TAUTE, Glenn Trevor

• Correspondence address: 2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 July 2008
• Nationality: British

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 2001
• Resigned on: 11 February 2002

ASQUITH, Anthony

• Correspondence address: 49 Ringstone, Duxford, Cambridgeshire, United Kingdom, CB22 4GY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 August 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal & Regulatory Affairs

BERTHELSEN, Ulrik

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 24 August 2015
• Resigned on: 1 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: General Manager

CONWAY, Christopher

• Correspondence address: 201 Mentor Drive, Santa Barbara, California 93111, Usa, 93110
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 11 February 2002
• Resigned on: 16 February 2005
• Nationality: Us Citizen
• Occupation: Company Director

COOK, Paul Joseph

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 October 2016
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

FAWZY, Athanasius Chris

• Correspondence address: 6001 Paseo Palmilla, Goleta, California 93117, Usa, 93117
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 February 2005
• Resigned on: 2 June 2006
• Nationality: Us Citizen
• Occupation: Company Director

GAUTHIER, Jean Louis Andre

• Correspondence address: 10 Rue Des Roses, Savigny, 91600, France
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 11 February 2002
• Resigned on: 20 October 2004
• Nationality: French
• Occupation: Company Director

HOOGWERF, Adrianus

• Correspondence address: Weipoortseweg 82, 2381 Nh Zoeterwoude, The Netherlands
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 July 2004
• Resigned on: 2 June 2006
• Nationality: Dutch
• Occupation: General Manager

KENNEDY, John Leslie

• Correspondence address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 2 June 2006
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Executive

KERNAHAN, Susan Helen

• Correspondence address: Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 2 June 2006
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Executive

LEVINE, Joshua

• Correspondence address: 2677 Quail Valley Road, Solvang, California 93463, Usa, 93463
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 17 February 2005
• Resigned on: 2 June 2006
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Company Director

MCLEOD, Patrick Hugh

• Correspondence address: Old Timbers, Badgers Holt, Storrington, West Sussex, RH20 3ET
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 1 May 2002
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Managing Director

MICHAEL, Adel

• Correspondence address: 201 Mentor Drive, Santa Barbara, California 93111, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 11 February 2002
• Resigned on: 16 February 2005
• Nationality: Us Citizen
• Occupation: Company Director

NECK, Annemarie Van

• Correspondence address: Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2017
• Resigned on: 6 April 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager

SETHNA, Graham Charles

• Correspondence address: Oakwood House Oakwood Mews, High Street Tansor, Peterborough, Northants, PE8 5HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 June 2006
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

TAYLOR, Stephen

• Correspondence address: 24 Coombe Rise, Shenfield, Brentwood, Essex, CM15 8JJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 16 August 2004
• Resigned on: 2 June 2006
• Nationality: British
• Occupation: General Manager

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 7 November 2001
• Resigned on: 11 February 2002