ASHFIELD MEDICAL SYSTEMS LIMITED

Company number SC136994

37 officers / 31 resignations

CLEAVER, Jasmine Annabelle

• Correspondence address: 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
• Role: Secretary
• Appointed on: 30 September 2021

BARK, Nigel John

• Correspondence address: 1500 Eureka Park, Lower Pemberton, Ashford, United Kingdom, TN25 4BF
• Role: 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, Ca, United State, San Clemente, California, United States
• Role: 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: 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: 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: 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: 18 July 2005
• Resigned on: 10 December 2008
• Nationality: Other

GRAHAM, Robert

• Correspondence address: 119 Ochiltree, Dunblane, Perthshire, FK15 0PA
• Role (Resigned): Secretary
• Appointed on: 30 April 1992
• Resigned on: 28 March 1995
• Nationality: Other
• Occupation: Company Accountant

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 6 March 1992
• Resigned on: 30 April 1992
• Nationality: British

PERRY, Nigel Stuart

• Correspondence address: 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 9 May 2001
• Nationality: British
• Occupation: Director

UPTON, Alan

• Correspondence address: 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 29 February 2004

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 1 March 2004
• Resigned on: 20 July 2005

ARENA, Dominick

• Correspondence address: 30663 Via Marian Elena, Bonsall, California Ca 92003, United States
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 4 May 2001
• Resigned on: 27 April 2005
• Nationality: American
• Occupation: Executive

BENNETT, Roisin

• Correspondence address: Colonial Way, Watford, Hertfordshire, United Kingdom, WD24 4LG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 3 February 2010
• Resigned on: 21 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

CUMMING, Nancy Mobray Pollock

• Correspondence address: 15 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 March 1994
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Personnel Manager

CUMMING, Robert Rutherford

• Correspondence address: 15 Harviestoun Road, Dollar, Clackmannanshire, FK14 7HG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 April 1992
• Resigned on: 1 April 1996
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DOBROVIC, Michael

• Correspondence address: 625 Lynwood Drive, Encinitas, California 92024, Usa
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 May 2001
• Resigned on: 17 November 2005
• Nationality: American
• Occupation: Executive

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

GOULD, Bradley Philip

• Correspondence address: 7717 Seminary Ridge, Worthington, Ohio, Usa, 43235
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 28 March 1995
• Resigned on: 14 January 1997
• Nationality: American
• Occupation: Company 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

HOPKINS, David Lee

• Correspondence address: 7 Hopkins Place, Ducktown, Tennesse, Usa
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 30 April 1992
• Resigned on: 9 March 1994
• Nationality: American
• Occupation: Chief Executive Officer

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: 22 March 2005
• Resigned on: 23 July 2010
• Nationality: British
• Occupation: Director

JAYNE, Kimberley Anne

• Correspondence address: 52 Grayshill Road, Westfield Industrial Area, Cumbernauld, G68 9HG
• 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

LANDSBERG, Georg

• Correspondence address: Rheinalee 117a, Dusseldorf, Germany 40545
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 28 March 1995
• Resigned on: 30 October 2007
• Nationality: German
• Occupation: Company Director

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX
• Role (Resigned): Nominee Director
• Date of birth: November 1954
• Appointed on: 6 March 1992
• Resigned on: 30 April 1992
• Nationality: British

MONKS, Philip John

• Correspondence address: Sint Pauluslaan 111, B-1981 Vossem-Tervuren, Belgium
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 29 March 1994
• Resigned on: 28 March 1995
• Nationality: British
• Occupation: Director

PERRY, Nigel Stuart

• Correspondence address: 6 Provence Avenue, Brockhall Village, Old Langho, Blackburn, Lancashire, BB10 2LU
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 28 March 1995
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Attorney

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: 27 February 2008
• Resigned on: 22 June 2009
• Nationality: British
• Occupation: Chartered Accountant

STOCTON, Paul Michael

• Correspondence address: 4135 Goodfellow, Dallas, Texas, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 30 April 1992
• Resigned on: 9 March 1994
• Nationality: American
• Occupation: Chief Executive Officer

STOOVE, Aad

• Correspondence address: Loswegstraat 8, Ottenbuig, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 29 March 1994
• Resigned on: 28 March 1995
• Nationality: Dutch
• Occupation: Director

UPTON, Alan

• Correspondence address: 53 Whitecroft Lane, Mellor, Blackburn, BB2 7HA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 March 1995
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director