ASCENSION RAMSAY GLOBAL SOURCING LIMITED

Company number 11316940

18 officers / 11 resignations

ERFAN, Mehdi

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Secretary
• Appointed on: 18 April 2018

ADAMS, Todd Anthony

• Correspondence address: 2054 Westport Center Drive, Saint Louis, Missouri, United States, 63146
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 21 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

CALDWELL, Scott Hamlin

• Correspondence address: 2054 Westport Center Drive, Saint Louis, Missouri, United States, 63146
• Role (Active): Director
• Date of birth: June 1960
• Appointed on: 6 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

HIRNER, Michael Josef

• Correspondence address: 126 Phillip Street, Ramsay Health Care Limited, Level 18, 126 Phillip Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 14 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

MICHON, Damien Marie Christophe

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 19 November 2019
• Nationality: French
• Country of residence: France
• Occupation: Director

O'CONNOR, Mark

• Correspondence address: Westport Office, 2054, Westport Centre Drive, St Louis, United States, MO 63146
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 11 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Finance, Ascension

ROBERTS, Martyn James

• Correspondence address: Ramsay Health Care Limited, Level 18, 126, Phillip Street, Sydney, Nsw 2000, Australia
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 28 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

BECKMANN, JR., James Kenneth

• Correspondence address: 101 S. Hanley Rd, St. Louis, Missouri, United States, 63105
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 6 June 2019
• Resigned on: 21 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

BOILLOT, Sandra

• Correspondence address: Ascension, 11775 Borman Drive, Saint Louis, Missouri, United States, 63146
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 21 August 2020
• Resigned on: 11 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Strategic Finance

DOYLE, John David

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 May 2018
• Resigned on: 21 August 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

FITZMAURICE, Paul Andrew

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 May 2018
• Resigned on: 28 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Commercial Officer

IMPICCICHE, Joseph Raymond

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 May 2018
• Resigned on: 6 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

JONES, Andrew Watkin, Dr

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 18 April 2018
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCNALLY, Craig Ralph

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 18 April 2018
• Resigned on: 1 May 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MEHTA, Hiten

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 April 2018
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'GRADY, John Dennis Charles

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 May 2018
• Resigned on: 14 June 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Counsel

SODEN, Bruce Roger

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 May 2018
• Resigned on: 19 November 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SPERANZO, Anthony James

• Correspondence address: Level 18, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 May 2018
• Resigned on: 6 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer