VYAIRE UK 236 LIMITED

01939558
GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE RG24 8AG

People & Contacts

Contact Details
Registered Address GROVE HOUSE
LUTYENS CLOSE CHINEHAM COURT BASINGSTOKE

RG24 8AG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ERICH JAEGER (U.K.) LIMITED 17 Oct 1989 - 02 Jul 2008
CARDINAL HEALTH U.K. 236 LIMITED 02 Jul 2008 - 01 Sep 2009
CAREFUSION U.K. 236 LIMITED 01 Sep 2009 - 31 Dec 2019
People

Current directors

GERALD SLEMKO

Birthdate: Apr 1952

Nationality: CANADIAN

Address: 725 BARANSWAY DR.

Date Appointed: 12 Nov 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS WILLIAM THROP

Birthdate: Jun 1975

Nationality: BRITISH

Address: VYAIRE MEDICAL PRODUCTS LIMITED CHINEHAM GATE CHINEHAM BUSINESS PARK, CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 18 Aug 2023

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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GRAHAM WHEELER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 33 BURNSIDE GROVE TOLLERTON NG124ET

Date Appointed: 31 May 1991

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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JONATHAN PAUL WYGANT

Birthdate: Nov 1970

Nationality: AMERICAN

Address: 3750 TORREY VIEW COURT CA 92130

Date Appointed: 29 Oct 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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SARAH AMANDA ALSOP

Birthdate: N/A

Nationality: BRITISH

Address: 9 LEICESTER ROAD WHITWICK LEICESTERSHIRE LE675GN

Date Appointed: 22 Sep 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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MR MARK BEALE

Birthdate: May 1959

Nationality: BRITISH

Address: SANTA MONICA 1B STRAWBERRY LANE CHESHIRE SK96AQ

Date Appointed: 11 May 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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JOHN HERBERT BENNER

Birthdate: Nov 1948

Nationality: BRITISH

Address: QUINTILIS HOUSE COLLETS GREEN ROAD POWICK WORCESTERSHIRE WR24RY

Date Appointed: 05 Feb 2007

Date Resigned: May 2009

Appointment Type: PC

Other Appointments: None

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HEIDI BROOKER

Birthdate: N/A

Nationality: BRITISH

Address: 6 BROCKS HILL CLOSE OADBY LEICESTERSHIRE LE25RB

Date Appointed: 31 May 1991

Date Resigned: Sep 1992

Appointment Type: PC

Other Appointments: None

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JANE CATHERINE GLOVER

Birthdate: Aug 1957

Nationality: BRITISH

Address: SUNDAY COTTAGE 2 GREEN LANE LITTLE SHREWLEY WARWICKSHIRE CV357HJ

Date Appointed: 01 Nov 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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KAREN MICHELLE MCNICHOL

Birthdate: N/A

Nationality: BRITISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 23 May 2013

Date Resigned: Jan 2016

Appointment Type: PC

Other Appointments: None

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JANE MARGARET SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: 63 STATION ROAD COUNTESTHORPE LEICESTERSHIRE LE85TB

Date Appointed: 26 Apr 1996

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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MRS AMANDA JANE THOMAS

Birthdate: N/A

Nationality: BRITISH

Address: GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT HAMPSHIRE RG248AG

Date Appointed: 26 May 2009

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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JULIE TILLEY

Birthdate: N/A

Nationality: BRITISH

Address: 131 ST MARYS ROAD LEICESTERSHIRE LE167DT

Date Appointed: 16 Jan 1994

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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GRAHAM WHEELER

Birthdate: Sep 1945

Nationality: BRITISH

Address: 33 BURNSIDE GROVE TOLLERTON NG124ET

Date Appointed: 14 Aug 1992

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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MR MARK BEALE

Birthdate: May 1959

Nationality: BRITISH

Address: SANTA MONICA 1B STRAWBERRY LANE CHESHIRE SK96AQ

Date Appointed: 11 May 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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JOHN THOMAS BIBB

Birthdate: Oct 1972

Nationality: AMERICAN

Address: VYAIRE MEDICAL, INC. 26125 N.RIVERWOODS BLVD. ILLINOIS 60045

Date Appointed: 02 Feb 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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PHILLIP JAMES CUTTING

Birthdate: Apr 1964

Nationality: AMERICAN

Address: VYAIRE MEDICAL, INC. 26125 N.RIVERWOODS BLVD. ILLINOIS 60045

Date Appointed: 02 Feb 2023

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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JEAN MICHEL XAVIER GEORGES MARIE DECKERS

Birthdate: Sep 1965

Nationality: BELGIAN

Address: ZONE D'ACTIVITIES 1180 ROLLE

Date Appointed: 15 May 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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TOM ERNST

Birthdate: Feb 1980

Nationality: GERMAN

Address: C/O CAREFUSION GERMANY 234 GMBH LEIBNIZSTRASSE 7

Date Appointed: 21 Feb 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FAIRBOURN

Birthdate: Feb 1959

Nationality: BRITISH

Address: GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT HAMPSHIRE RG248AG

Date Appointed: 15 May 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MS LINDA ANNE HARTY

Birthdate: Jul 1960

Nationality: OTHER

Address: 1761 ROXBURY ROAD OHIO 43212 43212

Date Appointed: 20 Oct 2008

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR EDWARD DANIEL HOPKIN

Birthdate: Nov 1973

Nationality: BRITISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 16 Dec 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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TRACY CLAIRE JOKINEN

Birthdate: Dec 1968

Nationality: AMERICAN

Address: 26125 N. RIVERWOODS BLVD SUITE 500 IL 60045

Date Appointed: 04 Jun 2020

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM KELLY

Birthdate: Mar 1950

Nationality: BRITISH

Address: 12 ASHBRIDGE ROAD ALLESLEY PARK WEST MIDLANDS CV59LA

Date Appointed: 01 Nov 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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KEVIN MARK KLEMZ

Birthdate: Jun 1961

Nationality: BRITISH

Address: CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 03 Oct 2016

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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DIPLOM VOLKSWIRT FRIEDRICH WILHELM KRUGER

Birthdate: Nov 1941

Nationality: GERMAN

Address: AM RITTERHOF 43 65760

Date Appointed: 01 Oct 1995

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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RACHEL SAUER LISENBY

Birthdate: Jan 1986

Nationality: AMERICAN

Address: 26125 N. RIVERWOODS ILLINOIS 60045

Date Appointed: 08 Feb 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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JOSE MANUEL LOPEZ TARDON

Birthdate: Jan 1961

Nationality: SPANISH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 26 May 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JEAN BUTERA MASCHAL

Birthdate: Jan 1951

Nationality: AMERICAN

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 13 Sep 2010

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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CALEB ANDREW MOORE

Birthdate: Jun 1984

Nationality: AMERICAN

Address: CHINEHAM GATE CHINEHAM BUSINESS PARK CROCKFORD LANE HAMPSHIRE RG248NA

Date Appointed: 01 Sep 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR JOHN KONRAD NEAT

Birthdate: Aug 1967

Nationality: BRITISH

Address: GROVE HOUSE LUTYENS CLOSE CHINEHAM COURT HAMPSHIRE RG248AG

Date Appointed: 16 Dec 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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HERMANN REUSS

Birthdate: Dec 1939

Nationality: GERMAN

Address: JUDENBUEHLWEG 4

Date Appointed: 31 May 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR SELWYN SHER

Birthdate: Oct 1952

Nationality: BRITISH

Address: 31 WHEELEYS ROAD WEST MIDLANDS B152LF

Date Appointed: 01 Jan 1998

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR. DAVID TIMOTHY STAFFORD

Birthdate: May 1971

Nationality: AMERICAN

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 03 Oct 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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PAUL TER GROTE

Birthdate: Jul 1958

Nationality: GERMAN

Address: REIFENSTEINWEG 47 97286

Date Appointed: 26 Sep 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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PAULUS THEODORUS MARIA TER GROTE

Birthdate: Jul 1958

Nationality: DUTCH

Address: THE CRESCENT JAYS CLOSE HAMPSHIRE RG224BS

Date Appointed: 03 Oct 2016

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ADRIAN MICHAEL TERRILL

Birthdate: Feb 1980

Nationality: USA

Address: A-ONE BUSINESS CENTRE ZONE D'ACTIVITES 1180 ROLLE

Date Appointed: 30 Apr 2014

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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