UNOMEDICAL HOLDINGS LIMITED

02259855
GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH5 2NU

People & Contacts

Contact Details
Registered Address GDC BUILDING
FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE

CH5 2NU
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MOSTFIRST LIMITED 18 May 1988 - 05 Jul 1988
NIKO SURGICAL LTD 10 Aug 1990 - 04 Jan 2000
STONEHOUSE MEDICAL MFG. LIMITED 05 Jul 1988 - 10 Aug 1990
MAERSK MEDICAL HOLDINGS LIMITED 04 Jan 2000 - 09 May 2003
People

Current directors

WILLIAM BROWNLEE

Birthdate: Oct 1973

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 01 Dec 2023

Appointment Type: D

Other Appointments: None

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MISS GRACE MCCALLA

Birthdate: May 1990

Nationality: BRITISH

Address: GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 28 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

KIM ANDERSEN

Birthdate: Mar 1955

Nationality: DANISH

Address: KETTEBAKKEN 10 2942

Date Appointed: 14 Apr 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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CLARE JANE BATES

Birthdate: N/A

Nationality:

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 28 May 2019

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD JACKSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 49 MASON ROAD WORCESTERSHIRE B975DT

Date Appointed: 15 Jun 1998

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality:

Address: GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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PRISM COSEC LIMITED

Birthdate: N/A

Nationality: OTHER

Address: ELDER HOUSE ST GEORGES BUSINESS PARK 207 BROOKLANDS ROAD SURREY KT130TS

Date Appointed: 20 Aug 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

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PETER RING

Birthdate: Oct 1964

Nationality: DANISH

Address: 10B THE OLD CHAPEL WHITECOURT ULEY GLOUCESTERSHIRE GL115TG

Date Appointed: 15 Sep 1995

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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SLC REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 42-50 HERSHAM ROAD SURREY KT121RZ

Date Appointed: 28 Mar 2012

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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NEIL ANTHONY STAITE

Birthdate: Dec 1962

Nationality: BRITISH

Address: OAK TREE COTTAGE NEW ROAD CASTLEMORTON WORCS WR136BT

Date Appointed: 31 Jul 2000

Date Resigned: Mar 2012

Appointment Type: PC

Other Appointments: None

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RICHARD CHARLES WEBB

Birthdate: Apr 1953

Nationality: ENGLISH

Address: 45 EBLEY ROAD GLOUCESTERSHIRE GL102LW

Date Appointed: 19 Oct 1991

Date Resigned: Sep 1995

Appointment Type: PC

Other Appointments: None

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KIM ANDERSEN

Birthdate: Mar 1955

Nationality: DANISH

Address: KETTEBAKKEN 10 2942

Date Appointed: 25 Nov 1999

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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LEE AUGER

Birthdate: Feb 1977

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD BERKSHIRE RG13JH

Date Appointed: 29 Jul 2022

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN BARRATT

Birthdate: Sep 1969

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 07 Sep 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MS CLARE JANE BATES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 24 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR HENRIK BRANDT

Birthdate: Aug 1955

Nationality: DANISH

Address: BUKKEBALLEVEJ 34 2960

Date Appointed: 07 Apr 2003

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JASON CONRAD BROWN

Birthdate: Nov 1979

Nationality: BRITISH

Address: GDC BUILDING FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 26 Feb 2021

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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MR JOHN CANNON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK DEESIDE CH52NU

Date Appointed: 29 May 2014

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR STEPHEN HEDLEY COTTRILL

Birthdate: Apr 1962

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK CLWYD CH52NU

Date Appointed: 20 Jan 2010

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR REMY RIKARDT CRAMER

Birthdate: Jan 1945

Nationality: DANISH

Address: NAERUM GADEKAER 15

Date Appointed: 26 Jan 2000

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER BRIAN EDWARDS

Birthdate: Nov 1965

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 02 Sep 2008

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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LISA PATRICIA FISHLOCK

Birthdate: Jan 1983

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 31 Jan 2022

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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ROBERT HEGINBOTHAM

Birthdate: Mar 1952

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 09 May 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD JACKSON

Birthdate: Apr 1943

Nationality: BRITISH

Address: 49 MASON ROAD WORCESTERSHIRE B975DT

Date Appointed: 25 Nov 1999

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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STEPHEN KILMISTER

Birthdate: Feb 1958

Nationality: BRITISH

Address: 192 PARTRIDGE WAY GLOUCESTERSHIRE GL71LX

Date Appointed: 15 Sep 1995

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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NIELS SOEREN FREDERIK KORNERUP

Birthdate: Jun 1940

Nationality: DANISH

Address: GAMMEL VALLERODVEJ 31

Date Appointed: 19 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MS SARAH JANE LEWIS

Birthdate: Sep 1970

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK CLWYD CH52NU

Date Appointed: 20 Jan 2010

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JAMES LYDON

Birthdate: Aug 1955

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 09 May 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MALCOLM STANLEY MANNING

Birthdate: May 1945

Nationality: BRITISH

Address: 27 STONE DELF SOUTH YORKSHIRE S103QX

Date Appointed: 15 May 1998

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MRS SUSAN MARSDEN

Birthdate: Oct 1959

Nationality: BRITISH

Address: 3 FORBURY PLACE 23 FORBURY ROAD RG13JH

Date Appointed: 16 Apr 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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PETER CAREW MITCHELL

Birthdate: Jul 1950

Nationality: BRITISH

Address: BEACON HOUSE NEW STREET PAINSWICK GLOUCESTERSHIRE GL66UN

Date Appointed: 19 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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PER WILHELM PEDERSEN

Birthdate: Jan 1953

Nationality: DANISH

Address: GLERUPVEJ 20 DK-2610 RODOUVRE

Date Appointed: 15 Sep 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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BJORN RAGLE

Birthdate: Jun 1945

Nationality: NORWEGIAN

Address: CHR WINTHERS VEJ 18 B 2800 LYNGBY

Date Appointed: 15 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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PETER RING

Birthdate: Oct 1964

Nationality: DANISH

Address: 10B THE OLD CHAPEL WHITECOURT ULEY GLOUCESTERSHIRE GL115TG

Date Appointed: 01 Jul 1995

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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LARS RONN

Birthdate: May 1964

Nationality: DANISH

Address: SOLGARDSVEJ 72TH 2942 SKODSBORG

Date Appointed: 15 May 1998

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN SEDWELL

Birthdate: May 1976

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 18 Aug 2017

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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HENRIK SVEN SORENSEN

Birthdate: Mar 1956

Nationality: DANISH

Address: 88 LEA GREEN LANE WYTHALL WEST MIDLANDS B476HN

Date Appointed: 26 Jan 2000

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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ANDREW JOHN THELWELL

Birthdate: Apr 1965

Nationality: BRITISH

Address: HARRINGTON HOUSE MILTON ROAD MIDDLESEX UB108PU

Date Appointed: 02 Sep 2008

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR ROY WILFRED UNCLES

Birthdate: Apr 1933

Nationality: BRITISH

Address: 44 PARKWOOD ROAD KENT DA53NW

Date Appointed: 21 Oct 1994

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM WADE

Birthdate: Feb 1952

Nationality: BRITISH

Address: LYCHGATE HOUSE KINGS COUGHTON WARWICKSHIRE B495QF

Date Appointed: 31 Jul 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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RICHARD CHARLES WEBB

Birthdate: Apr 1953

Nationality: ENGLISH

Address: 45 EBLEY ROAD GLOUCESTERSHIRE GL102LW

Date Appointed: 19 Oct 1991

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES WHITFIELD

Birthdate: Mar 1966

Nationality: BRITISH

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 27 Mar 2015

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY MICHAEL WINSTON

Birthdate: May 1964

Nationality: AMERICAN

Address: GDC FIRST AVENUE DEESIDE INDUSTRIAL PARK FLINTSHIRE CH52NU

Date Appointed: 07 Sep 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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