Kci Medical Products (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKci Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 224678271People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 35 historicalCorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2008-08-26 · 18 yrs
Show 35 historical appointments
IM
Irfan MalikResigned director
Resigned 2019-10-11 · 1 yr · Director
SS
Simla SemerciyanResigned director
Resigned 2019-10-11 · 1 yr · Finance Director
CP
Christiaan PoolResigned director
Resigned 2016-04-01 · 3 yrs · Director
JP
John PantherResigned director
Resigned 2014-03-18 · 5 yrs · In-House Counsel
MM
Michael MatthewsResigned director
Resigned 2012-08-01 · 1 yr · Director
SS
Stephen SeidelResigned director
Resigned 2012-01-30 · President
DS
Dirk SteindorfResigned director
Resigned 2011-02-16 · 1 yr · Vice President Ahs Emea Region
RK
Rohit KashyapResigned director
Resigned 2011-02-16 · Senior Vice President, Tss Europe & Glob
AC
Adriano CitoResigned director
Resigned 2011-02-16 · 5 yrs · Vice-President Finance Emea Region
WB
William BurnsResigned director
Resigned 2011-02-16 · 2 yrs · Vice President Lifecell Emea
JB
John BibbResigned director
Resigned 2010-04-26 · 9 yrs · Associate General Counsel
AP
Arthur PerezResigned director
Resigned 2008-11-07 · 1 yr · Ass General Counsel
TK
Tirunvelvchi KumarResigned director
Resigned 2008-03-05 · 2 yrs · President Of Kci Emea
MH
Michael HolveyResigned secretary
Resigned 2007-09-30
JM
Jorg MentenResigned director
Resigned 2005-07-31 · 1 yr · President Kci Int'L
AL
Resigned 2005-07-31 · 2 yrs · Legal Course Vplegal
MJ
Mick JoyceResigned director
Resigned 2003-01-17 · 2 yrs · Director
AW
Andrew WhittakerResigned director
Resigned 2002-09-11 · Production & Financial Control
MH
Michael HolveyResigned director
Resigned 2002-09-11 · 7 yrs · Company Director
DN
Resigned 1993-05-28 · 12 yrs · Secretary
AD
Andrew DrakeResigned secretary
Resigned 1992-03-26 · 13 yrs · Assistant Secretary
JL
James LeiningerResigned director
Resigned 1991-06-25 · 4 yrs · Doctor Of Medicine
FD
Frank DilazzaroResigned director
Resigned 1991-06-25 · 11 yrs · Vice-President
RW
Resigned 1991-06-25 · 1 yr · Senior Vice President And General Counse
KH
Kenneth HuntResigned director
Resigned 1990-12-31 · 5 yrs · Engineer
RA
Rudolph AversanoResigned director
Resigned 1990-12-31 · President & Chief Executive Officer
RH
Richard HowlingResigned director
Resigned 1990-12-31 · Chartered Accountant & Director
DP
Resigned 1990-12-31 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active