KCI Medical LTD Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
Dorset

Company Details

Business Name
KCI Medical LTD
Address
******************
SIC Codes
70100, 77390
SIC Description
Activities of head offices, Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Number
01130981
Listing UID
71059

Location

17-18 Nimrod Way, Ferndown, Wimborne BH21 7SH, UK
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Geolocation Details

Latitude
50.808797
Longitude
-1.921058
Easting
405658.0
Northing
101031.0
Opportunities
19

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Permit Information

Registration Number
CBDL89603
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Friday, February 19, 2016

Products And Services

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Company Officers

IRWIN MITCHELL SECRETARIES LIMITED

Appointed On: August 26, 2008

Occupation: N/A

Role: corporate-secretary

Address: Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom

LASPARINI, Jonathan Robert

Appointed On: December 1, 2021

Occupation: N/A

Role: director

Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

TKACHENKO, Olga

Appointed On: March 29, 2024

Occupation: N/A

Role: director

Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

TURNBULL, Helen Louise

Appointed On: March 29, 2024

Occupation: N/A

Role: director

Address: Building 47, Charnwood Campus, 10 Bakewell Road, Loughborough, LE11 5RB, England

DRAKE, Andrew Nicholas

Appointed On: October 29, 1992

Occupation: N/A

Role: secretary

Address: 61 Brook Street, London, W1K 4BL

Resigned On: March 26, 1992

DRAKE, Andrew Nicholas

Appointed On: October 29, 1992

Occupation: N/A

Role: secretary

Address: 61 Brook Street, London, W1K 4BL

Resigned On: September 1, 2005

HOLVEY, Michael

Appointed On: September 30, 2007

Occupation: N/A

Role: secretary

Address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR

Resigned On: August 26, 2008

LESAGE, Antoine

Appointed On: July 31, 2005

Occupation: N/A

Role: secretary

Address: De Croixlaan 2, Berg, 1910, Belgium

Resigned On: September 30, 2007

NOLL, Dennis Edward

Appointed On: May 28, 1993

Occupation: N/A

Role: secretary

Address: 5 Birnam Oaks, San Antonio, Texas 78248, U.S.A.

Resigned On: September 1, 2005

POLLINGTON, David

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: Culmer 48 Golf Links Road, Ferndown, Dorset, BH22 8BZ

Resigned On: June 25, 1991

WEHRMEYER, Robert

Appointed On: June 25, 1991

Occupation: N/A

Role: secretary

Address: 29302 Grand Coteau, Boerne, Texas 78006, FOREIGN, Usa

Resigned On: May 28, 1993

AVERSANO, Rudolph C

Appointed On: N/A

Occupation: N/A

Role: director

Address: 101 William Street, So Dartmouth, Ma 02748, FOREIGN, Usa

Resigned On: June 25, 1991

BARRY, Margo

Appointed On: April 30, 2018

Occupation: N/A

Role: director

Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

Resigned On: October 11, 2019

BIBB, John Thomas

Appointed On: April 27, 2010

Occupation: N/A

Role: director

Address: 12930, Interstate 10 West, San Antonio, Texas, 78249, Usa

Resigned On: June 1, 2015

BLAKEY, Paul Michael

Appointed On: October 1, 2009

Occupation: N/A

Role: director

Address: Kci House, Langford Business Park, Langford Locks Kidlington, Oxfordshire, OX5 1GF, United Kingdom

Resigned On: February 15, 2011

BURNS, William John David

Appointed On: March 5, 2008

Occupation: N/A

Role: director

Address: K C I House, Langford Business Park, Langford Locks, Kidlington, Oxfordshire, OX5 1GF

Resigned On: July 1, 2013

CHATTEY, Stanley Kemp

Appointed On: N/A

Occupation: N/A

Role: director

Address: Bloxworth Lodge, Bloxworth, Wareham, Dorset, BH20 7EE

Resigned On: June 24, 1991

CITO, Adriano

Appointed On: February 15, 2010

Occupation: N/A

Role: director

Address: Capital Square, Vaci Ut 76, H-1133, Budapest, Hungary

Resigned On: April 1, 2016

CONE, Jason Rush

Appointed On: March 5, 2008

Occupation: N/A

Role: director

Address: Achterdyk 29, Ouderkerk Ad Amstel, 1191 Jh, Netherlands

Resigned On: November 7, 2008

COTTER, Nicholas Robert

Appointed On: January 1, 1996

Occupation: N/A

Role: director

Address: Desmond House, Badsey Field Lane Badsey, Evesham, Worcestershire, W11 5EX

Resigned On: February 17, 1998

DILAZZARO, Frank

Appointed On: June 25, 1991

Occupation: N/A

Role: director

Address: 16203 Robinwood Lane, San Antonio, Texas 78248, Usa

Resigned On: September 11, 2002

HARTNETT, John

Appointed On: March 14, 2011

Occupation: N/A

Role: director

Address: Orchard Avenue, Citywest Business Campus, Citywest, Co. Dublin, Ireland

Resigned On: June 1, 2012

HOLVEY, Michael

Appointed On: December 4, 1995

Occupation: N/A

Role: director

Address: 34 Pinewood Road, Ferndown, Dorset, BH22 9RR

Resigned On: September 30, 2009

HOLVEY, Michael

Appointed On: August 25, 1993

Occupation: N/A

Role: director

Address: 18 Darley Road, Ferndown, Dorset, BH22 8QX

Resigned On: August 25, 1993

HOWLING, Richard John

Appointed On: N/A

Occupation: N/A

Role: director

Address: 20 Old Coastguard Road, Sandbanks, Poole, Dorset, BH13 7RL

Resigned On: June 25, 1991

JOYCE, Michael

Appointed On: September 11, 2002

Occupation: N/A

Role: director

Address: 74 Dewlands Way, Verwood, Dorset, BH31 6JN

Resigned On: January 12, 2004

KASHYAP, Rohit Shrikant

Appointed On: April 27, 2010

Occupation: N/A

Role: director

Address: Kci Medical Limited, Kci House, Langford Business Park, Langford Locks, Kidlington, Oxfordshire, OX5 1GF, United Kingdom

Resigned On: January 24, 2012

KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj

Appointed On: March 5, 2008

Occupation: N/A

Role: director

Address: 10, Langley Road, Merton Park, London, SW19 3NZ

Resigned On: December 13, 2010

LESAGE, Antoine

Appointed On: July 31, 2005

Occupation: N/A

Role: director

Address: De Croixlaan 2, Berg, 1910, Belgium

Resigned On: September 30, 2007

LINDSAY, Leslie

Appointed On: September 11, 2002

Occupation: N/A

Role: director

Address: Cairparavel 33 Germander Way, Ashleigh Gate, Bicester, Oxfordshire, OX26 3WB

Resigned On: December 1, 2004

MALIK, Mohammad Irfan

Appointed On: October 11, 2019

Occupation: N/A

Role: director

Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

Resigned On: December 1, 2021

MATTHEWS, Michael Edward

Appointed On: August 1, 2012

Occupation: N/A

Role: director

Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

Resigned On: March 18, 2014

MCAULEY, John Joseph

Appointed On: July 31, 2017

Occupation: N/A

Role: director

Address: 12930, W Interstate 10, San Antonio, Texas, 78249-2248, United States

Resigned On: April 1, 2018

MENTEN, Jorg Wilhelm

Appointed On: July 31, 2005

Occupation: N/A

Role: director

Address: Forggenstrasse 27, Manneheim, 68279, Germany

Resigned On: July 1, 2007

MENTEN, Jorg Wilhelm

Appointed On: September 20, 2001

Occupation: N/A

Role: director

Address: Forggenstrasse 27, Manneheim, 68279, Germany

Resigned On: September 11, 2002

Filing History

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