Company information:
Kci Holding Uk Limited (No: 02911925)
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)