Company information:
Kci Medical Products (Uk) Limited (No: 00700656)
Address: BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Status: Active - Proposal to Strike off
Incorporated: 08-Nov-1961
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Dec-2023
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: IRFAN MOHAMMED MALIK ( DOB: May-1965 From: Oct-2019 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 )
Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 )
Current Secretary: IRWIN MITCHELL SECRETARIES LIMITED ( From: Aug-2008 )
Resigned Director: RUDOLPH C AVERSANO ( DOB: Jul-1925 From: Dec-1990 To: Jun-1991 )
Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972 From: Apr-2010 To: Oct-2019 )
Resigned Director: WILLIAM JOHN DAVID BURNS ( DOB: May-1955 From: Feb-2011 To: Jul-2013 )
Resigned Director: ADRIANO CITO ( DOB: Apr-1966 From: Feb-2011 To: Apr-2016 )
Resigned Director: FRANK DILAZZARO ( DOB: Mar-1958 From: Jun-1991 To: Sep-2002 )
Resigned Director: MICHAEL HOLVEY ( DOB: Oct-1955 From: Aug-1993 To: Aug-1993 )
Resigned Director: MICHAEL HOLVEY ( DOB: Oct-1955 From: Sep-2002 To: Sep-2009 )
Resigned Director: RICHARD JOHN HOWLING ( DOB: Aug-1932 From: Dec-1990 To: Jun-1991 )
Resigned Director: KENNETH WILLIAM HUNT ( DOB: Jul-1942 From: Dec-1990 To: Jan-1996 )
Resigned Director: MICK JOYCE ( DOB: Nov-1958 From: Jan-2003 To: Sep-2005 )
Resigned Director: ROHIT SHRIKANT KASHYAP ( DOB: Aug-1970 From: Feb-2011 To: Jan-2012 )
Resigned Director: TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR ( DOB: Jun-1954 From: Mar-2008 To: Dec-2010 )
Resigned Director: JAMES LEININGER ( DOB: Jun-1944 From: Jun-1991 To: Jan-1996 )
Resigned Director: ANTOINE LESAGE ( DOB: May-1954 From: Jul-2005 To: Sep-2007 )
Resigned Director: MICHAEL EDWARD MATTHEWS ( DOB: Apr-1962 From: Aug-2012 To: Mar-2014 )
Resigned Director: JORG WILHELM MENTEN ( DOB: Dec-1957 From: Sep-2001 To: Sep-2002 )
Resigned Director: DENNIS EDWARD NOLL ( DOB: Nov-1954 From: May-1993 To: Jul-2005 )
Resigned Director: JOHN PATRICK PANTHER ( DOB: Jun-1972 From: Mar-2014 To: Oct-2019 )
Resigned Director: ARTHUR ALEJANDRO PEREZ ( DOB: Sep-1968 From: Nov-2008 To: Apr-2010 )
Resigned Director: DAVID POLLINGTON ( DOB: Feb-1940 From: Dec-1990 To: Dec-1995 )
Resigned Director: CHRISTIAAN JAN OTTO POOL ( DOB: Jun-1972 From: Apr-2016 To: Oct-2019 )
Resigned Director: STEPHEN DALE SEIDEL ( DOB: Dec-1956 From: Jan-2012 To: Nov-2012 )
Resigned Director: DIRK JOACHIM STEINDORF ( DOB: Sep-1962 From: Feb-2011 To: Sep-2012 )
Resigned Director: ROBERT WEHRMEYER ( DOB: Jan-1957 From: Jun-1991 To: May-1993 )
Resigned Director: ANDREW JOHN WHITTAKER ( DOB: Jun-1967 From: Sep-2002 To: Jan-2003 )
Resigned Secretary: ANDREW NICHOLAS DRAKE ( DOB: Jan-1951 From: Mar-1992 To: Jul-2005 )
Resigned Secretary: MICHAEL ANTHONY JOHN HOLVEY ( DOB: Oct-1955 From: Sep-2007 To: Aug-2008 )
Resigned Secretary: ANTOINE LESAGE ( DOB: May-1954 From: Jul-2005 To: Sep-2007 )
Resigned Secretary: DENNIS EDWARD NOLL ( DOB: Nov-1954 From: May-1993 To: Sep-2005 )
Resigned Secretary: DAVID POLLINGTON ( DOB: Feb-1940 From: Dec-1990 To: Jun-1991 )
Resigned Secretary: ROBERT WEHRMEYER ( DOB: Jan-1957 From: Jun-1991 To: May-1993 )
Persons of Significant Control:
Kci Medical Limited, Belmont House Station Way, Crawley, RH10 1JA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)