RESPIRONICS LTD

02900082
ASCENT 1 AEROSPACE BOULEVARD FARNBOROUGH ENGLAND GU14 6XW

People & Contacts

Contact Details
Registered Address ASCENT 1
AEROSPACE BOULEVARD FARNBOROUGH ENGLAND

GU14 6XW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSPIRED MEDICAL PRODUCTS LIMITED 27 Apr 1994 - 30 Nov 1999
PROFILE THERAPEUTICS PLC 28 Feb 2000 - 26 Oct 2004
PROFILE THERAPEUTICS LIMITED 26 Oct 2004 - 16 Jun 2005
PROFILE THERAPEUTICS LIMITED 30 Nov 1999 - 28 Feb 2000
RUSTPOST TRADING LIMITED 18 Feb 1994 - 27 Apr 1994
People

Current directors

MRS LOUISE HELEN BEST

Birthdate: N/A

Nationality:

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: C

Other Appointments: None

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MRS LOUISE HELEN BEST

Birthdate: Dec 1980

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Feb 2016

Appointment Type: D

Other Appointments: None

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MR MARK LEFTWICH

Birthdate: Jun 1978

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: 46 INGRAM ROAD SURREY CR78EB

Date Appointed: 09 Mar 2009

Date Resigned: Feb 2016

Appointment Type: PC

Other Appointments: None

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MR BRIAN DODSWORTH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 32A KINGS ROAD HAMPSHIRE PO107HN

Date Appointed: 07 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PC

Other Appointments: None

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DORITA ANN PISHKO

Birthdate: N/A

Nationality: BRITISH

Address: 209 LOCKWOOD ROAD EXPORT 15632

Date Appointed: 01 Jul 2004

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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REED SMITH CORPORATE SERVICES LIMITED

Birthdate: Sep 1950

Nationality: BRITISH

Address: MINERVA HOUSE 5 MONTAGUE CLOSE SE19BB

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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DAVID RAY SELFE

Birthdate: N/A

Nationality: BRITISH

Address: 18 LITTLEPARK AVENUE HAMPSHIRE PO93QY

Date Appointed: 07 Mar 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR SIMON JAMES BLOUET SHAW

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHURCH HOUSE 329 CATHERINGTON LANE HAMPSHIRE PO80TE

Date Appointed: 01 Jul 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER WILLIAM WARD

Birthdate: Dec 1960

Nationality: BRITISH

Address: LOMER FARMHOUSE WARNFORD HAMPSHIRE SO323LJ

Date Appointed: 22 Dec 1999

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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MR MARTIN ROBERT ARMSTRONG

Birthdate: Jun 1956

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Nov 2010

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JOHN ANGUS ATWILL

Birthdate: Mar 1952

Nationality: BRITISH

Address: 35 HUNTERS CHASE BERKSHIRE RG47XH

Date Appointed: 09 Mar 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DANIEL J BEVEVINO

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 30 LYNN WAY 15701

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR DAVID PHILIP BLOXHAM

Birthdate: Apr 1947

Nationality: BRITISH

Address: OCKLEA HOUSE 50 COOPERS LANE OXFORDSHIRE OX145GW

Date Appointed: 23 Mar 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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JOHN VERNON BURKE

Birthdate: May 1944

Nationality: BRITISH

Address: SILVER COPSE 48 LINKSWAY MIDDLESEX HA62XB

Date Appointed: 10 May 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN CONSTANTINE

Birthdate: Jan 1959

Nationality: BRITISH

Address: LOWER FARMHOUSE IBWORTH HAMPSHIRE RG265TJ

Date Appointed: 18 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR JONATHAN STANLEY HAROLD DENYER

Birthdate: Sep 1960

Nationality: BRITISH

Address: SUNNYSIDE WEST WAY WEST BROYLE WEST SUSSEX PO193PW

Date Appointed: 07 Mar 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR BRIAN DODSWORTH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 32A KINGS ROAD HAMPSHIRE PO107HN

Date Appointed: 07 Mar 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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STEVEN P FULTON

Birthdate: Jan 1959

Nationality: AMERICAN

Address: 259 SAUNDERS STATION ROAD PENNSYLVANIA 150858

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ANN VERONICA HACKER

Birthdate: May 1951

Nationality: BRITISH

Address: BADGERS WOOD BEAVER LANE HAMPSHIRE GU466XJ

Date Appointed: 25 Aug 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Feb 1994

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MR MARK RICHARD KIRBY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 37 BOWES HILL HAMPSHIRE PO96BP

Date Appointed: 07 Mar 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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JOHN JEROME LISLE

Birthdate: Dec 1963

Nationality: BRITISH

Address: THE FIRS MISBOURNE AVENUE BUCKINGHAMSHIRE SL90PF

Date Appointed: 29 Oct 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NEIL ANTHONY MESHER

Birthdate: Oct 1966

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 15 Sep 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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JOHN L MICLOT

Birthdate: Feb 1959

Nationality: AMERICAN

Address: 5005 OLD ORCHARD LANE PENNSYLVANIA 15044

Date Appointed: 01 Jul 2004

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DR JOHN MALCOLM PADFIELD

Birthdate: Dec 1946

Nationality: BRITISH

Address: ASHDON HALL ASHDON ESSEX CB102HF

Date Appointed: 18 Feb 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES BLOUET SHAW

Birthdate: Jan 1965

Nationality: BRITISH

Address: CHURCH HOUSE 329 CATHERINGTON LANE HAMPSHIRE PO80TE

Date Appointed: 14 Jul 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: HA4

Date Appointed: 31 Dec 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR GRAHAM TRANTER

Birthdate: Oct 1960

Nationality: BRITISH

Address: PHILIPS CENTRE GUILDFORD BUSINESS PARK SURREY GU28XH

Date Appointed: 31 Dec 2015

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR HAYDEN PAUL VIVASH

Birthdate: Jan 1965

Nationality: BRITISH

Address: ASCENT 1 AEROSPACE BOULEVARD GU146XW

Date Appointed: 01 Nov 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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JOHN CHRISTOPHER WILLIAM WARD

Birthdate: Dec 1960

Nationality: BRITISH

Address: LOMER FARMHOUSE WARNFORD HAMPSHIRE SO323LJ

Date Appointed: 05 Mar 2003

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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