Kci Medical Limited
Private Limited Company · Loughborough
ActiveUnited KingdomIncorporated 1973Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedSolventum Uk Holding Company LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-12-01 · No cessation recorded
Source record 201069348Show 2 ceased records
3m United Kingdom PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-11-01 · Ceased 2023-12-01
Source record 197437754Kci Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2023-11-01
Source record 205037747People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 45 historicalCorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2008-08-26 · 18 yrs
Show 45 historical appointments
MS
Mark StinsonResigned director
Resigned 2021-12-01 · 2 yrs · Sales Director
JL
Jonathan LaspariniResigned director
Resigned 2021-12-01 · 4 yrs · Finance Manager
SS
Simla SemerciyanResigned director
Resigned 2019-10-11 · 2 yrs · Finance Manager
MM
Mohammad MalikResigned director
Resigned 2019-10-11 · 2 yrs · Director
PR
Peter RhodesResigned director
Resigned 2018-05-03 · 1 yr · Attorney
MB
Margo BarryResigned director
Resigned 2018-04-30 · 1 yr · Director
JM
John McauleyResigned director
Resigned 2017-07-31 · Director
CP
Christiaan PoolResigned director
Resigned 2016-04-01 · 3 yrs · Director
LP
Laura PiccininiResigned director
Resigned 2014-03-18 · 3 yrs · Company Director
PN
Peter NijhuisResigned director
Resigned 2013-09-29 · 1 yr · Regional Vice President
JP
John PantherResigned director
Resigned 2013-09-29 · 4 yrs · In-House Counsel
MM
Michael MatthewsResigned director
Resigned 2012-08-01 · 1 yr · Director
SS
Stephen SeidelResigned director
Resigned 2012-01-30 · President
JH
John HartnettResigned director
Resigned 2011-03-14 · 1 yr · General Manager, Medical Company
DS
Dirk SteindorfResigned director
Resigned 2011-03-14 · 1 yr · Vice President Ahs Emea Region
RK
Rohit KashyapResigned director
Resigned 2010-04-27 · 1 yr · Senior Vice President, Tss Europe & Glob
JB
John BibbResigned director
Resigned 2010-04-27 · 5 yrs · Associate General Counsel
AC
Adriano CitoResigned director
Resigned 2010-02-15 · 6 yrs · Vice-President Finance Emea Region
PB
Paul BlakeyResigned director
Resigned 2009-10-01 · 1 yr · General Manager (UK)
AP
Arthur PerezResigned director
Resigned 2008-11-07 · 1 yr · Legal Gen Counsel
WB
William BurnsResigned director
Resigned 2008-03-05 · 5 yrs · General Mgr UK Vp Northern Europe
TK
Tirunvelvchi KumarResigned director
Resigned 2008-03-05 · 2 yrs · President
JC
Jason ConeResigned director
Resigned 2008-03-05 · Legal Counsel
MH
Resigned 2007-09-30
JM
Jorg MentenResigned director
Resigned 2005-07-31 · 1 yr · Manager President
AL
Resigned 2005-07-31 · 2 yrs · Vp Legal
MJ
Michael JoyceResigned director
Resigned 2002-09-11 · 1 yr · Director Of Production & Engin
LL
Leslie LindsayResigned director
Resigned 2002-09-11 · 2 yrs · Managing Director
NC
Nicholas CotterResigned director
Resigned 1996-01-01 · 2 yrs · Managing Director
DN
Resigned 1993-05-28 · 12 yrs · Secretary
AD
Andrew DrakeResigned secretary
Resigned 1992-10-29 · 12 yrs · Assistant Secretary
FD
Frank DilazzaroResigned director
Resigned 1991-06-25 · 11 yrs · Vice-President
RW
Resigned 1991-06-25 · 1 yr · Senior Vice President & Corporate
SC
Stanley ChatteyResigned director
Resigned 1990-12-31 · Director
RA
Rudolph AversanoResigned director
Resigned 1990-12-31 · President And Chief Executive Officer
RH
Richard HowlingResigned director
Resigned 1990-12-31 · Chartered Accountant Director
DP
Resigned 1990-12-31 · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active