Company information:
Aspen Medical Europe Limited (No: 00442502)
Status: Liquidation
Incorporated: 20-Sep-1947
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Jan-2020
Industry Class: 21100 - Manufacture of basic pharmaceutical products
Current Director: JARLATH MCINTYRE ( DOB: Sep-1963 From: May-2019 )
Current Director: JARLATH MCINTYRE ( DOB: Sep-1963 From: May-2019 )
Current Director: DUNCAN JAMES WILSON ( DOB: May-1969 From: May-2017 )
Current Secretary: DAVID ROSE ( From: Oct-2019 )
Resigned Director: RICHARD ADLOFF ( DOB: Jan-1958 From: Mar-2009 To: Jul-2012 )
Resigned Director: CARLOS ALONSO ( DOB: Sep-1959 From: Aug-2016 To: May-2019 )
Resigned Director: DANIEL JOSEPH BOWEN ( DOB: Oct-1965 From: Feb-1999 To: Dec-2007 )
Resigned Director: FRANCISCO CANAL VEGA ( DOB: Sep-1961 From: Aug-2016 To: Jan-2018 )
Resigned Director: DARRELL FRANCIS ECKSTEIN ( DOB: Aug-1957 From: Sep-1996 To: Jan-1997 )
Resigned Director: KATHLEEN MARY GIETZEN ( DOB: Jan-1960 From: Sep-1996 To: Jan-1997 )
Resigned Director: KEVIN M HIGGINS ( DOB: Oct-1941 From: May-1997 To: Feb-1999 )
Resigned Director: CHARLES A LAVERTY ( DOB: Jul-1945 From: May-1997 To: Feb-1999 )
Resigned Director: ROY MELLING ( DOB: Aug-1959 From: Feb-2003 To: Jan-2004 )
Resigned Director: TERRANCE MEREDITH ( DOB: Jun-1957 From: Jan-2014 To: Aug-2016 )
Resigned Director: RICHARD ROY NEWHAUSER ( DOB: Oct-1946 From: Sep-1992 To: May-1997 )
Resigned Director: SUSAN ANN NEWHAUSER ( DOB: Aug-1955 From: Sep-1992 To: May-1997 )
Resigned Director: TERRANCE OROURKE ( DOB: Oct-1968 From: Dec-2007 To: Feb-2013 )
Resigned Director: EDWARD GREGORY PRITCHARD ( DOB: Oct-1958 From: Mar-2009 To: Nov-2013 )
Resigned Director: HOYT RANDALL ( DOB: Sep-1960 From: Jan-2004 To: Mar-2009 )
Resigned Director: JASON RICHARDSON ( DOB: Feb-1977 From: Dec-2013 To: Sep-2014 )
Resigned Director: JAMES RODGERS ( DOB: Jan-1975 From: Sep-2014 To: May-2017 )
Resigned Director: TAYLOR SMITH ( DOB: May-1960 From: Dec-2013 To: Aug-2016 )
Resigned Director: ROBERT WILLIAM TAYLOR ( DOB: Apr-1961 From: Feb-1999 To: Feb-2003 )
Resigned Director: GARY DEAN THOMA ( DOB: Sep-1945 From: Sep-1992 To: Jun-1995 )
Resigned Director: STEPHEN ALAN THOMAS ( DOB: Jun-1970 From: Jul-2009 To: Dec-2013 )
Resigned Director: GARETH JOHN WOOD ( DOB: Mar-1962 From: Mar-2009 To: Jan-2014 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Mar-1983 To: May-2007 )
Resigned Secretary: BROWNINGS SOLICITORS ( From: May-2007 To: May-2009 )
Resigned Secretary: MATTHEW THOMAS HARDEMAN ( From: Oct-2015 To: Jan-2016 )
Resigned Secretary: VANESSA JANE HIGHFIELD ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: STEPHEN SANDERS ( From: Jan-2016 To: Oct-2019 )
Persons of Significant Control:
Hill-Rom Limited, Clinitron House Ashby Park, Ashby De La Zouch, Leicestershire, LE65 1JG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-03)
Hill-Rom Uk (Holdings) Ltd, Clinitron House Excelsior Road, Ashby-De-La-Zouch, LE65 1JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2020-07-03)