Company information:
Trumpf Medical Systems Limited (No: 03018875)
Address: HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Status: Liquidation
Incorporated: 02-Jan-1995
Accounts Next Due: 27-Dec-2019
Next Confirmation Statement Due: 15-Feb-2020
Industry Class: 46690 - Wholesale of other machinery and equipment
Current Director: JARLATH MCINTYRE ( DOB: Sep-1963 From: May-2019 )
Current Director: DUNCAN JAMES WILSON ( DOB: May-1969 From: May-2017 )
Current Secretary: STEPHEN SANDERS ( From: Feb-2015 )
Resigned Director: CARLOS ALONSO ( DOB: Sep-1959 From: Aug-2016 To: May-2019 )
Resigned Director: SIMON ANDREW BINNS ( DOB: Apr-1959 From: Jun-2011 To: Jul-2014 )
Resigned Director: FRANCISCO CANAL VEGA ( DOB: Sep-1961 From: Aug-2016 To: Jan-2018 )
Resigned Director: ANDREW CHARLES PAUL CARNEGIE ( DOB: Aug-1962 From: Feb-1995 To: Dec-2001 )
Resigned Director: ANTON PAUL EGGER ( From: Feb-1995 To: Jun-2009 )
Resigned Director: KORDT GRIEPENKERL ( From: Sep-2006 To: Sep-2010 )
Resigned Director: ACHIM GROESSER ( From: Jan-2011 To: Jun-2013 )
Resigned Director: COLIN MARSHALL HUGHES ( DOB: Aug-1959 From: May-1995 To: Jan-1999 )
Resigned Director: FRIEDHELM KREUZER ( From: Mar-1995 To: Dec-2001 )
Resigned Director: HARTMUT KUGA-PANNEN ( DOB: Nov-1958 From: Jun-2009 To: Jun-2011 )
Resigned Director: OLIVER JAMES LAW ( From: Jun-2009 To: Sep-2015 )
Resigned Director: ANDREW PAUL REDING ( From: Jul-2013 To: Aug-2016 )
Resigned Director: TAYLOR SMITH ( From: Oct-2014 To: Aug-2016 )
Resigned Director: WERNER HENDRIK ULLRICH ( DOB: Mar-1963 From: Jan-2002 To: Jun-2008 )
Resigned Director: MAIK WALTHER ( From: Jan-2002 To: Sep-2006 )
Resigned Director: SUBRAMANIAM YOGENDRAN ( From: Aug-2016 To: May-2019 )
Resigned Secretary: ANDREW CHARLES KAUFMAN ( DOB: Apr-1946 From: Feb-1995 To: Feb-2015 )
Persons of Significant Control:
Hill-Rom Holdings Inc, 2 Prudential Plaza, Suite 4100, Chicago, 60601, United States: Has significant influence or control (Notified: 2016-04-06)