Company information:
Kci Uk Holdings Limited (No: 03465229)
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 )