ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED

01469941
SUITE 2, 4TH FLOOR 1 DUCHESS STREET LONDON ENGLAND W1W 6AN

People & Contacts

Contact Details
Registered Address SUITE 2, 4TH FLOOR
1 DUCHESS STREET LONDON ENGLAND

W1W 6AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITISH HEALTH-CARE EXPORT COUNCIL LIMITED 28 Dec 1979 - 08 Dec 1988
ASSOCIATION OF BRITISH HEALTHCARE INDUSTRIES LIMITED 17 Feb 2005 - 16 Mar 2018
ASSOCIATION OF BRITISH HEALTH-CARE INDUSTRIES LIMITED 08 Dec 1988 - 17 Feb 2005
People

Current directors

MS SARAH JANE LEWIS

Birthdate: N/A

Nationality:

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Sep 2021

Appointment Type: C

Other Appointments: None

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MR ANTONY DAVID BELLIS

Birthdate: Feb 1964

Nationality: BRITISH

Address: BUILDING 47 CHARNWOOD CAMPUS 10 BAKEWELL ROAD LEICESTERSHIRE LE115RB

Date Appointed: 22 Jun 2017

Appointment Type: D

Other Appointments: None

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STEPHANIE BOLTON

Birthdate: Jun 1981

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW ROBERT DAVIES

Birthdate: Jan 1962

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Apr 2017

Appointment Type: D

Other Appointments: None

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MR PETER ELLINGWORTH

Birthdate: May 1957

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 29 Sep 2008

Appointment Type: D

Other Appointments: None

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MR MICHAEL JOHN FAIRBOURN

Birthdate: Feb 1959

Nationality: BRITISH

Address: BUILDING 1030 ESKDALE ROAD WINNERSH RG415TS

Date Appointed: 08 Dec 2015

Appointment Type: D

Other Appointments: None

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MR. NEIL HARRIS

Birthdate: Mar 1974

Nationality: BRITISH

Address: ABBOTT HOUSE VANWALL BUSINESS PARK VANWALL ROAD SL64UD

Date Appointed: 22 Jun 2017

Appointment Type: D

Other Appointments: None

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CHRISTOPHER JAMES HUDSON

Birthdate: May 1962

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Appointment Type: D

Other Appointments: None

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MR PHILIP ANDREW KENNEDY

Birthdate: Nov 1969

Nationality: BRITISH

Address: ESCHMANN HOUSE PETER ROAD LANCING BUSINESS PARK BN158TJ

Date Appointed: 22 Nov 2010

Appointment Type: D

Other Appointments: None

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MS SARAH JANE LEWIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Jul 2023

Appointment Type: D

Other Appointments: None

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MR RICHARD DEVEREAUX PHILLIPS

Birthdate: Feb 1965

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Sep 2021

Appointment Type: D

Other Appointments: None

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MR NISHANTHAN SUNTHARESWARAN

Birthdate: Jan 1973

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Apr 2015

Appointment Type: D

Other Appointments: None

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MS LUELLA MARY TRICKETT

Birthdate: Oct 1970

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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PETER WORRALLO

Birthdate: Feb 1962

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS JULIET BRADSHAW

Birthdate: N/A

Nationality: BRITISH

Address: 11 THORNTON HILL WIMBLEDON SW194HU

Date Appointed: 08 Apr 1992

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

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MR ROBERT IAN CRANSTON

Birthdate: Aug 1946

Nationality: BRITISH

Address: COMMANDREE THE STREET EAST BERGHOLT ESSEX CO76SE

Date Appointed: 31 Jan 1996

Date Resigned: Nov 2019

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER KEMP

Birthdate: Nov 1939

Nationality: BRITISH

Address: SEPTEMBER COTTAGE STOKE TALMAGE OXON OX97EX

Date Appointed: 19 Aug 1993

Date Resigned: May 1995

Appointment Type: PC

Other Appointments: None

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MICHAEL KREUZER

Birthdate: Sep 1938

Nationality: BRITISH

Address: 63 KINGSTONE CANE MIDDLESEX TW11

Date Appointed: 31 May 1995

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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NISHANTHAN SUNTHARESWARAN

Birthdate: N/A

Nationality:

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 14 Nov 2019

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MR CHARLES BRUCE ASH

Birthdate: Dec 1949

Nationality: BRITISH

Address: 7 PENWORTHAM COURT PENWORTHAM LANCASHIRE PR19YX

Date Appointed: 18 Sep 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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GORDON CHARLES AYLWARD

Birthdate: Jan 1943

Nationality: BRITISH

Address: SHANGRILA EAST HILL KENT TN156YD

Date Appointed: 31 Jan 1996

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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HUGO BREDA

Birthdate: Mar 1972

Nationality: BELGIAN

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL WALLS CARRINGTON

Birthdate: Dec 1944

Nationality: BRITISH

Address: BERNARDS CLOSE BUCKINGHAMSHIRE HP160BW

Date Appointed: 26 Jan 1993

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHAMBERS

Birthdate: May 1956

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 01 Jul 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ANGUS COUTTS

Birthdate: Jan 1964

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 01 May 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY ALAN COX

Birthdate: Jun 1951

Nationality: BRITISH

Address: 34 CARLTON AVENUE STREETLY WEST MIDLANDS B743JJ

Date Appointed: 30 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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DAVID DANVERS CROSSMAN

Birthdate: Jun 1942

Nationality: BRITISH

Address: THE TOWER CHRISTMAS COMMON OXFORDSHIRE OX495HL

Date Appointed: 02 Dec 1992

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR PETER ELLINGWORTH

Birthdate: May 1957

Nationality: BRITISH

Address: 111 WESTMINSTER BRIDGE ROAD SE17HR

Date Appointed: 17 May 2007

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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JAMES EVERITT

Birthdate: Jan 1936

Nationality: BRITISH

Address: CRANBOURNE HOUSE BESSEMER ROAD HAMPSHIRE RG213NB

Date Appointed: 08 Apr 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR SHAH JEHAN FAYYAZ

Birthdate: Oct 1964

Nationality: BRITISH

Address: TIMESCO HOUSE 3 CARNIVAL PARK CARNIVAL CLOSE ESSEX SS143WN

Date Appointed: 22 Nov 2010

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE FIELDING

Birthdate: Dec 1963

Nationality: ENGLISH

Address: BUILDING 9 CROXLEY BUSINESS PARK HATTERS LANE WD188WW

Date Appointed: 22 Nov 2010

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID MARK FOLLOWS

Birthdate: Dec 1959

Nationality: BRITISH

Address: PINEWOOD CAMPUS NINE MILE RIDE BERKSHIRE RG403EW

Date Appointed: 22 Nov 2010

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW NEIL GOLDNEY

Birthdate: Nov 1968

Nationality: BRITISH

Address: MAIN HEADQUARTERS WALLINGFORD ROAD COMPTON RG207QW

Date Appointed: 23 Jun 2015

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ADAM MARK HILL

Birthdate: Mar 1980

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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ANNEMARIE JOHANNA VAN NECK

Birthdate: Dec 1974

Nationality: DUTCH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR HARRY PATRICK KEENAN

Birthdate: Aug 1959

Nationality: IRISH

Address: FANNIN HOUSE SOUTH COUNTY BUSINESS PARK LEOPARDSTOWN

Date Appointed: 23 Jun 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR HARRY PATRICK KEENAN

Birthdate: Aug 1959

Nationality: IRISH

Address: BAXTER HEALTHCARE LTD CAXTON WAY NORFOLK IP243SE

Date Appointed: 22 Nov 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR GEORGE MACDONALD KENNEDY

Birthdate: Jul 1940

Nationality: BRITISH

Address: DEEPWELL HOUSE MAIDSTONE ROAD, CHILHAM KENT CT48DB

Date Appointed: 08 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HERBERT KREUZER

Birthdate: Sep 1938

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 17 Jan 2011

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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MICHAEL KREUZER

Birthdate: Sep 1938

Nationality: BRITISH

Address: 63 KINGSTONE CANE MIDDLESEX TW11

Date Appointed: 08 Apr 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MR THOMAS ROBIN LAVERY

Birthdate: Aug 1968

Nationality: BRITISH

Address: 39 ST. ANTHONYS ROAD LS118DT

Date Appointed: 07 Jul 2014

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MS SANDRA LAWRENCE

Birthdate: Nov 1962

Nationality: BRITISH

Address: STRYKER HOUSE HAMBRIDGE ROAD BERKSHIRE RG145AW

Date Appointed: 30 Mar 2011

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR JAN ERIK LUNDGREN

Birthdate: Apr 1954

Nationality: SWEDISH

Address: DANBY BUILDING EDMUND HALLEY ROAD OX44DQ

Date Appointed: 22 Nov 2010

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR MARK MCINTYRE

Birthdate: May 1966

Nationality: UNITED KINGDOM

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24TZ

Date Appointed: 07 Jul 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY MESHER

Birthdate: Oct 1966

Nationality: BRITISH

Address: GUILDFORD BUSINES PARK GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 07 Jul 2014

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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COLIN STEEL MORGAN

Birthdate: Apr 1954

Nationality: BRITISH

Address: 59/4 GRANGE LOAN MIDLOTHIAN EH92EG

Date Appointed: 19 Oct 1999

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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GEOFFREY CHARLES MORRIS

Birthdate: Jul 1957

Nationality: BRITISH

Address: HILL TOP HOUSE GRAVEL PATH HERTFORDSHIRE HP42PJ

Date Appointed: 22 May 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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FREDERICK PLATT

Birthdate: Jul 1950

Nationality: BRITISH

Address: 14 NEW ROAD BUCKINGHAMSHIRE SL73NG

Date Appointed: 29 Nov 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN PURNELL

Birthdate: Oct 1946

Nationality: BRITISH

Address: 60 FURNEAUX ROAD MILEHOUSE DEVON PL23EU

Date Appointed: 16 Sep 1996

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR JULIAN DOMINIC SCHILD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 31 BLOMFIELD ROAD W91AA

Date Appointed: 14 Jun 2006

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GABRIEL BERNARD SHARKEY

Birthdate: Jan 1955

Nationality: IRISH

Address: 85 THE HORSESHOE LEVERSTOCK GREEN HERTFORDSHIRE HP38QU

Date Appointed: 14 Jun 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL STAPLETON

Birthdate: Nov 1963

Nationality: BRITISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 07 Jul 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR SIMON CHRISTOPHER TALBOT

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 NEWBRIDGE CLOSE BS44AX

Date Appointed: 27 Jun 2012

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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SIMON TARRY

Birthdate: Jun 1967

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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MR ANDREW MICHAEL TAYLOR

Birthdate: Aug 1951

Nationality: BRITISH

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 17 Jan 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT URIE

Birthdate: Oct 1974

Nationality: BRITISH

Address: UNIT 7, THE GATEWAY CENTRE CORONATION ROAD CRESSEX BUSINESS PARK HP123SU

Date Appointed: 22 Nov 2010

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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EDWARD OLIVER WELLS

Birthdate: Nov 1950

Nationality: BRITISH

Address: 29 NIGHTINGALE ROAD SURREY GU72HP

Date Appointed: 16 Sep 1996

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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KEITH CHARLES WETHERELL

Birthdate: Sep 1936

Nationality: BRITISH

Address: 3 WOOD END BERKSHIRE RG116DQ

Date Appointed: 29 Jun 1994

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN BALFOUR WILKINSON

Birthdate: May 1954

Nationality: BRITISH

Address: BROADLANDS SPRING ROAD HERTFORDSHIRE AL53PP

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILKINSON

Birthdate: May 1954

Nationality: BRITISH

Address: 4 JORDAN CLOSE CAVERSHAM BERKSHIRE RG40PN

Date Appointed: 08 Apr 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE YATES

Birthdate: Oct 1963

Nationality: BRITISH

Address: PINEWOOD CAMPUS NINE MILE RIDE BERKSHIRE RG403EW

Date Appointed: 27 Jun 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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HUGO BREDA

Birthdate: Mar 1974

Nationality: BELGIAN

Address: SUITE 2, 4TH FLOOR 1 DUCHESS STREET W1W6AN

Date Appointed: 20 Jul 2020

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

View Director