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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)

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