* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Kci Uk Holdings Limited (No: 03465229)

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM

Status: Active

Incorporated: 13-Nov-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Nov-2024

Industry Class: 70100 - Activities of head offices

Current Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980   From: Dec-2021  )

Current Director: SIMLA SEMERCIYAN ( DOB: Nov-1973   From: Oct-2019  )

Current Director: OLGA TKACHENKO ( DOB: Jun-1974   From: Mar-2024  )

Current Director: HELEN LOUISE TURNBULL ( DOB: Jul-1976   From: Mar-2024  )

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

Resigned Director: PETER APPELT (   From: Jun-1998   To: Sep-2002  )

Resigned Director: JOHN THOMAS BIBB ( DOB: Nov-1972   From: Apr-2010   To: Oct-2019  )

Resigned Director: WILLIAM JOHN DAVID BURNS ( DOB: May-1955   From: Apr-2010   To: Jul-2013  )

Resigned Director: ADRIANO CITO ( DOB: Apr-1966   From: Feb-2010   To: Apr-2016  )

Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990   From: Nov-1997   To: Jan-1998  )

Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-1997   To: Jan-1998  )

Resigned Director: JASON RUSH CONE ( DOB: Apr-1971   From: Mar-2008   To: Nov-2008  )

Resigned Director: FRANK DILAZZARO (   From: Jan-1998   To: Sep-2002  )

Resigned Director: CHRISTOPHER M FASHEK (   From: Dec-2005   To: Jul-2007  )

Resigned Director: DIANA JOLANDA ALBERTINA FERRO (   From: Jul-2007   To: Mar-2008  )

Resigned Director: MICHAEL HOLVEY ( DOB: Oct-1955   From: Jan-1998   To: Sep-2009  )

Resigned Director: KENNETH WILLIAM HUNT ( DOB: Jul-1942   From: Jun-1998   To: Dec-2000  )

Resigned Director: ROHIT SHRIKANT KASHYAP ( DOB: Aug-1970   From: Apr-2010   To: Jan-2012  )

Resigned Director: TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR ( DOB: Jun-1954   From: Mar-2008   To: Dec-2010  )

Resigned Director: MARTIN LANDON (   From: Apr-1998   To: Jul-2012  )

Resigned Director: JONATHAN ROBERT LASPARINI ( DOB: Dec-1980   From: May-2018   To: Oct-2019  )

Resigned Director: IRFAN MOHAMMED MALIK ( DOB: May-1965   From: Oct-2019   To: Dec-2021  )

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

Resigned Director: JOHN JOSEPH MCAULEY ( DOB: Nov-1955   From: Jul-2017   To: Apr-2018  )

Resigned Director: JORG WILHELM MENTEN ( DOB: Dec-1957   From: Sep-2001   To: Jul-2007  )

Resigned Director: PETER FRANCISCUS BERNARDUS NIJHUIS ( DOB: Jun-1972   From: Sep-2013   To: Jun-2015  )

Resigned Director: DENNIS EDWARD NOLL ( DOB: Nov-1954   From: Jan-1998   To: Jul-2005  )

Resigned Director: LULU P OLSON (   From: Apr-1998   To: Mar-2008  )

Resigned Director: MARIE DE LOURDES OLSON (   From: May-2009   To: Mar-2011  )

Resigned Director: JOHN PATRICK PANTHER ( DOB: Jun-1972   From: Sep-2013   To: May-2017  )

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

Resigned Director: LAURA PICCININI ( DOB: Sep-1969   From: Mar-2014   To: Apr-2017  )

Resigned Director: CHRISTIAAN JAN OTTO POOL ( DOB: Jun-1972   From: Apr-2016   To: Oct-2019  )

Resigned Director: PETER ROBERT RHODES ( DOB: Apr-1976   From: May-2017   To: Oct-2019  )

Resigned Director: STEPHEN DALE SEIDEL ( DOB: Dec-1956   From: Jul-2005   To: Mar-2011  )

Resigned Director: SIMLA SEMERCIYAN ( DOB: Nov-1973   From: Oct-2019   To: Dec-2021  )

Resigned Director: LYNNE DENISE SLY (   From: Jul-2007   To: Mar-2008  )

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

Resigned Director: MARK STINSON ( DOB: Dec-1965   From: Dec-2021   To: Mar-2024  )

Resigned Director: NOEL JAVIER TREVINO (   From: Sep-2009   To: Mar-2011  )

Resigned Director: ANDREW JOHN WHITTAKER ( DOB: Jun-1967   From: Jun-1998   To: Sep-2002  )

Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED (   From: Nov-1997   To: Jan-1998  )

Resigned Secretary: MICHAEL HOLVEY ( DOB: Oct-1955   From: Sep-2007   To: Aug-2008  )

Resigned Secretary: ANTOINE LESAGE ( DOB: May-1954   From: Sep-2005   To: Sep-2007  )

Resigned Secretary: DENNIS EDWARD NOLL ( DOB: Nov-1954   From: Jan-1998   To: Sep-2005  )

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.