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Kci Medical United Kingdom Limited (No: 02214334)

Address:

Status: Dissolved

Industry Class: None

Current Director: JOHN PATRICK PANTHER ( DOB: Jun-1972   From: Mar-2014  )

Current Director: CHRISTIAAN JAN OTTO POOL ( DOB: Jun-1972   From: Apr-2016  )

Current Secretary: IRWIN MITCHELL SECRETARIES LIMITED (   From: Aug-2008  )

Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972   From: Apr-2010   To: Apr-2016  )

Resigned Director: ADRIANO CITO ( DOB: Apr-1966   From: Jan-2011   To: Apr-2016  )

Resigned Director: NICHOLAS ROBERT COTTER ( DOB: Aug-1952   From: Apr-1996   To: Feb-1998  )

Resigned Director: FRANK DILAZZARO ( DOB: Mar-1958   From: Oct-1992   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: ANTOINE LESAGE ( DOB: May-1954   From: Dec-2005   To: Aug-2008  )

Resigned Director: MICHAEL EDWARD MATTHEWS ( DOB: Apr-1962   From: Aug-2012   To: Mar-2014  )

Resigned Director: JORG WILHELM MENTEN ( DOB: Dec-1957   From: Dec-2005   To: Sep-2007  )

Resigned Director: DENNIS EDWARD NOLL ( DOB: Nov-1954   From: May-1993   To: Dec-2005  )

Resigned Director: ARTHUR ALEJANDRO PEREZ ( DOB: Sep-1968   From: Nov-2008   To: Apr-2010  )

Resigned Director: DIRK JOACHIM STEINDORF ( DOB: Sep-1962   From: Jan-2011   To: Sep-2012  )

Resigned Director: ROBERT WEHRMEYER ( DOB: Jan-1957   From: Oct-1992   To: May-1993  )

Resigned Director: ANDREW JOHN WHITTAKER ( DOB: Jun-1967   From: Sep-2002   To: Dec-2005  )

Resigned Secretary: ANDREW NICHOLAS DRAKE ( DOB: Jan-1951   From: Oct-1993   To: Dec-2005  )

Resigned Secretary: ANTOINE LESAGE ( DOB: May-1954   From: Dec-2005   To: Aug-2008  )

Resigned Secretary: DENNIS EDWARD NOLL ( DOB: Nov-1954   From: May-1993   To: Nov-2005  )

Resigned Secretary: ROBERT WEHRMEYER ( DOB: Jan-1957   From: Oct-1992   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)

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