Company information:
A&E Karner Limited (No: 01409596)
Status: Dissolved
Industry Class: None
Current Director: ERIK VIRGENIE EDMOND DE GRES ( DOB: Dec-1959 From: Jan-2012 )
Current Secretary: JOANNE PASCUCCI ( From: Sep-2013 )
Resigned Director: ANTHONY JOHN ANDERSON ( DOB: Aug-1938 From: Jul-1991 To: Dec-1995 )
Resigned Director: ERICH BAMBACH ( DOB: Aug-1949 From: Mar-1997 To: Jan-2001 )
Resigned Director: JAN CHRISTER BARTHOLDI ( DOB: Aug-1939 From: Sep-1992 To: Jan-1993 )
Resigned Director: MICHAEL ALAN BREWSTER ( DOB: Sep-1951 From: Feb-1995 To: Nov-1997 )
Resigned Director: ALAN CATTERSON ( DOB: Sep-1961 From: Jun-2007 To: Jan-2012 )
Resigned Director: JOHN JOSEPH COOTE ( DOB: Dec-1953 From: Jul-1991 To: Mar-1997 )
Resigned Director: MICHAEL DITCHBURN ( DOB: Sep-1946 From: Jul-1991 To: Sep-1995 )
Resigned Director: CYRIL FAWCETT ( DOB: Apr-1948 From: Mar-1991 To: Feb-1995 )
Resigned Director: ROGER FEIST ( DOB: Dec-1964 From: Jan-1997 To: Jun-2000 )
Resigned Director: MARCO FRIEDMANN ( DOB: Jun-1963 From: Oct-2000 To: Apr-2003 )
Resigned Director: MARTINA HUND MEJEAN ( DOB: May-1960 From: Aug-2006 To: Jun-2007 )
Resigned Director: ANDERS CARL INGVAR KARLSSON ( DOB: Oct-1950 From: Jul-1991 To: Sep-1992 )
Resigned Director: STEPHEN BURKE MCDONOUGH ( DOB: Jul-1953 From: Oct-2000 To: Apr-2003 )
Resigned Director: ALASTAIR MCINTOSH ( DOB: Jul-1949 From: Oct-2000 To: Sep-2003 )
Resigned Director: IAN MCNEIL ( DOB: Feb-1957 From: Oct-2000 To: Feb-2006 )
Resigned Director: DONALD FARRELL MORGAN ( DOB: Jan-1938 From: Feb-1993 To: Aug-1999 )
Resigned Director: MARSHALL BRIAN MOROZE ( DOB: May-1943 From: Aug-2006 To: Jun-2007 )
Resigned Director: RUSSELL ALLEN NAGEL ( DOB: Aug-1937 From: Feb-1993 To: Oct-1998 )
Resigned Director: KENNETH EARL POERTNER ( DOB: Jul-1949 From: Feb-1993 To: Aug-1999 )
Resigned Director: CLAS GUSTAF REUTERSHIOLD ( DOB: Mar-1939 From: Sep-1992 To: Jan-1993 )
Resigned Director: PETER JOHN RIMELL ( DOB: Aug-1944 From: Feb-1995 To: Jul-1997 )
Resigned Director: MICHELANGELO FEDERICO STEFANI ( DOB: Feb-1966 From: Jun-2007 To: Oct-2016 )
Resigned Director: ANDERS BERTIL UNGER ( DOB: Feb-1935 From: Sep-1992 To: Jan-1993 )
Resigned Director: WIM WARNIER ( DOB: Jul-1964 From: Feb-2004 To: Mar-2007 )
Resigned Secretary: ALAN CATTERSON ( DOB: Sep-1961 From: Jun-2007 To: Jan-2012 )
Resigned Secretary: JOHN JOSEPH COOTE ( DOB: Dec-1953 From: Jul-1991 To: Mar-1997 )
Resigned Secretary: JOHN SMITH JENKINS JR ( DOB: Nov-1965 From: Aug-2006 To: Jun-2007 )
Resigned Secretary: IAN MCNEIL ( DOB: Feb-1957 From: Jul-1997 To: Feb-2006 )
Resigned Secretary: PETER JOHN RIMELL ( DOB: Aug-1944 From: Mar-1997 To: Jul-1997 )
Persons of Significant Control:
Medtronic Public Limited Company, 20 Lower Hatch Street, Dublin 2, Ireland: Has significant influence or control (Notified: 2016-04-06)