Company information:
Hill-Rom Limited (No: 02250372)
Address: WALLINGFORD ROAD, COMPTON, BERKSHIRE, RG20 7QW, UNITED KINGDOM
Status: Active
Incorporated: 05-Mar-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Sep-2024
Industry Class: 86900 - Other human health activities
Current Director: JARLATH MCINTYRE ( DOB: Sep-1963 From: May-2019 )
Current Director: NATASHA PATRICIA ZILMA REES ( DOB: Sep-1981 From: Dec-2023 )
Current Director: MICHAL SMIALEK ( DOB: Jul-1983 From: Mar-2022 )
Current Director: BO ANDERS CASPERSSON TARRAS-WAHLBERG ( DOB: Jan-1975 From: Mar-2022 )
Resigned Director: FAITH ADEE ( DOB: Nov-1958 From: Jan-2014 To: Apr-2014 )
Resigned Director: CARLOS ALONSO ( DOB: Sep-1959 From: Oct-2015 To: May-2019 )
Resigned Director: RACHEL APSEY ( DOB: May-1966 From: Sep-2009 To: Mar-2011 )
Resigned Director: DAVID BERNARD GEORGE BELLI ( DOB: Dec-1963 From: Jun-1998 To: Apr-2009 )
Resigned Director: FRANCISCO CANAL VEGA ( DOB: Sep-1961 From: Oct-2015 To: Jan-2018 )
Resigned Director: JOSE MARIA CID MICHAVILA ( DOB: May-1968 From: Jan-2012 To: Jan-2014 )
Resigned Director: MICHAEL JOHN CLANCY ( DOB: Jun-1949 From: Aug-1992 To: Sep-2005 )
Resigned Director: DAVID MICHAEL GITTINGS ( DOB: Feb-1962 From: Apr-2009 To: May-2019 )
Resigned Director: ANDREW NEIL GOLDNEY ( DOB: Dec-1968 From: Mar-2022 To: Dec-2023 )
Resigned Director: ALEJANDRO INFANTE ( DOB: Dec-1960 From: Sep-2012 To: Jan-2015 )
Resigned Director: CHRISTIAN JORGENSEN ( DOB: Nov-1959 From: Jan-2015 To: Sep-2015 )
Resigned Director: LIAM KELLY ( DOB: Apr-1966 From: Dec-2005 To: Feb-2009 )
Resigned Director: JARLATH MCINTYRE ( DOB: Sep-1963 From: May-2019 To: Apr-2022 )
Resigned Director: PETER MCLAUCHLAN SIMPSON MOSS ( From: Jan-2015 To: May-2019 )
Resigned Director: DAVID ROBERT NEWMAN ( DOB: Dec-1942 From: Aug-1992 To: Jun-2003 )
Resigned Director: ROBERT PARSONS ( DOB: Apr-1956 From: Apr-2009 To: Sep-2009 )
Resigned Director: LARRY RUFFIN ( DOB: Jul-1962 From: Jun-2014 To: Aug-2015 )
Resigned Director: JEFFREY SMITH ( From: Nov-2005 To: Jan-2012 )
Resigned Director: LESLIE SMITH ( DOB: Mar-1957 From: Jan-2011 To: Jan-2015 )
Resigned Director: DUNCAN JAMES WILSON ( DOB: May-1969 From: May-2017 To: Mar-2022 )
Resigned Secretary: DAVID BERNARD GEORGE BELLI ( DOB: Dec-1963 From: Jun-1998 To: Apr-2005 )
Resigned Secretary: DAVID MICHAEL GITTINGS ( DOB: Feb-1962 From: Apr-2009 To: Mar-2011 )
Resigned Secretary: GRAHAM CHRISTOPHER KNIGHT ( DOB: Apr-1960 From: Apr-2005 To: Aug-2008 )
Resigned Secretary: DAVID ROBERT NEWMAN ( DOB: Dec-1942 From: Aug-1992 To: Jun-1998 )
Resigned Secretary: DAVID ROSE ( From: Oct-2019 To: Apr-2022 )
Resigned Secretary: STEPHEN SANDERS ( From: Mar-2011 To: Oct-2019 )
Persons of Significant Control:
Hill-Rom Holdings, Inc, 130 East Randolph Street, Suite 1000, Chicago, Illinois, 60601, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-28)
Hill-Rom Uk (Holdings) Ltd, Clinitron House Excelsior Road, Ashby-De-La-Zouch, Leicestershire, LE65 1JG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2020-07-06)