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Kci Holding Uk Limited (No: 02911925)

Address: UNIT 1 CHARTER POINT WAY, COALFIELD WAY, ASHBY BUSINESS PARK, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 1NF, UNITED KINGDOM

Status: Active

Incorporated: 23-Mar-1994

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 31-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: TOMAS MYNTTI ( DOB: May-1963   From: Feb-2014  )

Current Director: TEO JUHANI OTTOLA ( DOB: Jul-1968   From: Jun-2008  )

Current Director: SIRPA TALVIKKI POITSALO ( DOB: Apr-1963   From: Apr-1999  )

Current Director: ANDREW TIMOTHY SPENCER ( DOB: Dec-1984   From: Dec-2022  )

Current Secretary: ANDREW TIMOTHY SPENCER (   From: Feb-2016  )

Resigned Director: MARK RODERICK BENNETT ( DOB: Oct-1962   From: Dec-2018   To: Dec-2022  )

Resigned Director: PIERRE STEPHEN BOYER (   From: Jun-2008   To: Apr-2012  )

Resigned Director: PATRICK ANTHONY CAMPBELL ( DOB: Jun-1957   From: Nov-2012   To: Jun-2016  )

Resigned Director: STEVEN JEFFREY DAVIS ( DOB: Nov-1959   From: Jan-2010   To: Nov-2011  )

Resigned Director: DLA NOMINEES LIMITED (   From: Mar-1994   To: Apr-1994  )

Resigned Director: DLA SECRETARIAL SERVICES LIMITED (   From: Mar-1994   To: Apr-1994  )

Resigned Director: STIG GUNNAR GUSTAVSON ( DOB: Jun-1945   From: Apr-1994   To: Jun-1997  )

Resigned Director: TAPIO HAKAKARI (   From: Jun-1997   To: Nov-1998  )

Resigned Director: ARTO JUOSILA (   From: Sep-2005   To: Jun-2008  )

Resigned Director: AKU JUHANI LEHTINEN (   From: Apr-2012   To: Feb-2014  )

Resigned Director: MARKKU KALEVI LEINONEN ( DOB: Feb-1949   From: Mar-1999   To: Jun-2002  )

Resigned Director: WILLIAM ROGER MAXWELL ( DOB: Dec-1949   From: Jun-1997   To: Dec-2009  )

Resigned Director: EERO ODELMA (   From: Jun-1997   To: Mar-1999  )

Resigned Director: DEREK FREDERICK REECE (   From: Sep-2016   To: Mar-2017  )

Resigned Director: TEUVO RINTAMAKI (   From: Jun-1997   To: Jun-2008  )

Resigned Director: VELI MATTI RUOTSALA (   From: Jul-2002   To: Sep-2005  )

Resigned Secretary: ROBERT JOHN BEALE ( DOB: Aug-1958   From: Jul-1994   To: Jan-2016  )

Resigned Secretary: STEPHEN CHARLES CHESHIRE ( DOB: Aug-1947   From: Apr-1994   To: Jul-1994  )

Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED (   From: Mar-1994   To: Apr-1994  )

Persons of Significant Control:

Konecranes Finance Oy, Konecranes Finance Koneenkatu 8, 05830 Hyvinkaa, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-01-01)

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