Company information:
Kci Medical Limited (No: 01130981)
Address: BUILDING 47 CHARNWOOD CAMPUS, 10 BAKEWELL ROAD, LOUGHBOROUGH, LE11 5RB, ENGLAND
Status: Active
Incorporated: 23-Aug-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 70100 - Activities of head offices
Current Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980 From: Dec-2021 )
Current Director: MOHAMMAD IRFAN MALIK ( DOB: May-1965 From: Oct-2019 )
Current Director: OLGA TKACHENKO ( DOB: Jun-1974 From: Mar-2024 )
Current Director: HELEN LOUISE TURNBULL ( DOB: Jul-1976 From: Mar-2024 )
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: MARGO BARRY ( DOB: Dec-1970 From: Apr-2018 To: Oct-2019 )
Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972 From: Apr-2010 To: Jun-2015 )
Resigned Director: PAUL MICHAEL BLAKEY ( DOB: Jul-1964 From: Oct-2009 To: Feb-2011 )
Resigned Director: WILLIAM JOHN DAVID BURNS ( DOB: May-1955 From: Mar-2008 To: Jul-2013 )
Resigned Director: STANLEY KEMP CHATTEY ( DOB: Nov-1927 From: Dec-1990 To: Jun-1991 )
Resigned Director: ADRIANO CITO ( DOB: Apr-1966 From: Feb-2010 To: Apr-2016 )
Resigned Director: JASON RUSH CONE ( DOB: Apr-1971 From: Mar-2008 To: Nov-2008 )
Resigned Director: NICHOLAS ROBERT COTTER ( DOB: Aug-1952 From: Jan-1996 To: Feb-1998 )
Resigned Director: FRANK DILAZZARO ( DOB: Mar-1958 From: Jun-1991 To: Sep-2002 )
Resigned Director: JOHN HARTNETT ( DOB: Feb-1968 From: Mar-2011 To: Jun-2012 )
Resigned Director: MICHAEL HOLVEY ( DOB: Oct-1955 From: Aug-1993 To: Aug-1993 )
Resigned Director: MICHAEL HOLVEY ( DOB: Oct-1955 From: Dec-1995 To: Sep-2009 )
Resigned Director: RICHARD JOHN HOWLING ( DOB: Aug-1932 From: Dec-1990 To: Jun-1991 )
Resigned Director: MICHAEL JOYCE ( DOB: Nov-1958 From: Sep-2002 To: Jan-2004 )
Resigned Director: ROHIT SHRIKANT KASHYAP ( DOB: Aug-1970 From: Apr-2010 To: Jan-2012 )
Resigned Director: TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR ( DOB: Jun-1954 From: Mar-2008 To: Dec-2010 )
Resigned Director: ANTOINE LESAGE ( DOB: May-1954 From: Jul-2005 To: Sep-2007 )
Resigned Director: LESLIE LINDSAY ( DOB: Sep-1956 From: Sep-2002 To: Dec-2004 )
Resigned Director: MOHAMMAD IRFAN MALIK ( DOB: May-1965 From: Oct-2019 To: Dec-2021 )
Resigned Director: MICHAEL EDWARD MATTHEWS ( DOB: Apr-1962 From: Aug-2012 To: Mar-2014 )
Resigned Director: JOHN JOSEPH MCAULEY ( DOB: Nov-1955 From: Jul-2017 To: Apr-2018 )
Resigned Director: JORG WILHELM MENTEN ( DOB: Dec-1957 From: Jul-2005 To: Jul-2007 )
Resigned Director: PETER FRANCISCUS BERNARDUS NIJHUIS ( DOB: Jun-1972 From: Sep-2013 To: Jun-2015 )
Resigned Director: DENNIS EDWARD NOLL ( DOB: Nov-1954 From: May-1993 To: Jul-2005 )
Resigned Director: JOHN PATRICK PANTHER ( DOB: Jun-1972 From: Sep-2013 To: Apr-2018 )
Resigned Director: ARTHUR ALEJANDRO PEREZ ( DOB: Sep-1968 From: Nov-2008 To: Apr-2010 )
Resigned Director: LAURA PICCININI ( DOB: Sep-1969 From: Mar-2014 To: Apr-2017 )
Resigned Director: DAVID POLLINGTON ( DOB: Feb-1940 From: Dec-1990 To: Jun-1991 )
Resigned Director: CHRISTIAAN JAN OTTO POOL ( DOB: Jun-1972 From: Apr-2016 To: Oct-2019 )
Resigned Director: PETER ROBERT RHODES ( DOB: Apr-1976 From: May-2018 To: Oct-2019 )
Resigned Director: STEPHEN DALE SEIDEL ( DOB: Dec-1956 From: Jan-2012 To: Nov-2012 )
Resigned Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: Oct-2019 To: Dec-2021 )
Resigned Director: DIRK JOACHIM STEINDORF ( DOB: Sep-1962 From: Mar-2011 To: Sep-2012 )
Resigned Director: MARK STINSON ( DOB: Dec-1965 From: Dec-2021 To: Mar-2024 )
Resigned Director: ROBERT WEHRMEYER ( DOB: Jan-1957 From: Jun-1991 To: May-1993 )
Resigned Secretary: ANDREW NICHOLAS DRAKE ( DOB: Jan-1951 From: Oct-1992 To: Sep-2005 )
Resigned Secretary: MICHAEL 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 Uk Holdings Limited, C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-01)