KCI UK HOLDINGS LIMITED

03465229
RIVERSIDE EAST 2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE S3 8DT

People & Contacts

Contact Details
Registered Address RIVERSIDE EAST
2 MILLSANDS SHEFFIELD SOUTH YORKSHIRE

S3 8DT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DARATE LIMITED 13 Nov 1997 - 23 Apr 1999
People

Current directors

IRWIN MITCHELL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 27 Aug 2008

Appointment Type: C

Other Appointments: None

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JONATHAN ROBERT LASPARINI

Birthdate: Nov 1980

Nationality: BRITISH

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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MS OLGA TKACHENKO

Birthdate: May 1974

Nationality: UKRAINIAN

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 29 Mar 2024

Appointment Type: D

Other Appointments: None

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HELEN LOUISE TURNBULL

Birthdate: Jun 1976

Nationality: BRITISH

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 29 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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MICHAEL HOLVEY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 34 PINEWOOD ROAD DORSET BH229RR

Date Appointed: 30 Sep 2007

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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ANTOINE LESAGE

Birthdate: Apr 1954

Nationality: BELGIUM

Address: DE CROIXLAAN 2 1910

Date Appointed: 01 Sep 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR DENNIS EDWARD NOLL

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 5 BIRNAM OAKS TEXAS 78248

Date Appointed: 06 Jan 1998

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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PETER APPELT

Birthdate: May 1961

Nationality: GERMAN

Address: STEINKOPFSTR 14E D-65207

Date Appointed: 05 Jun 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN THOMAS BIBB

Birthdate: Oct 1972

Nationality: AMERICAN

Address: 12930 INTERSTATE 10 WEST TEXAS 78249

Date Appointed: 27 Apr 2010

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN DAVID BURNS

Birthdate: Apr 1955

Nationality: BRITISH

Address: KCI HOUSE LANGFORD BUSINESS PARK LANGFORD LOCKS KIDLINGTON OX51GF

Date Appointed: 27 Apr 2010

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ADRIANO CITO

Birthdate: Mar 1966

Nationality: ITALIAN

Address: VAN HEUVEN GOEDHARTLAAN 11

Date Appointed: 15 Feb 2010

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 13 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 13 Nov 1997

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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JASON RUSH CONE

Birthdate: Mar 1971

Nationality: AMERICAN

Address: ACHTERDYK 29 1191 JH

Date Appointed: 05 Mar 2008

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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FRANK DILAZZARO

Birthdate: Feb 1958

Nationality: CANADIAN

Address: 1107 MORGANS PEAK TEXAS 78258

Date Appointed: 06 Jan 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER M FASHEK

Birthdate: May 1949

Nationality: AMERICAN

Address: 54 CHAMPIONS LANE 78257

Date Appointed: 01 Dec 2005

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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DIANA JOLANDA ALBERTINA FERRO

Birthdate: Aug 1966

Nationality: GERMAN

Address: WOUWERMANSTRAAT 2III 7071 LX

Date Appointed: 07 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL HOLVEY

Birthdate: Sep 1955

Nationality: BRITISH

Address: 34 PINEWOOD ROAD DORSET BH229RR

Date Appointed: 06 Jan 1998

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM HUNT

Birthdate: Jun 1942

Nationality: BRITISH

Address: 18 EGDON DRIVE DORSET BH211TY

Date Appointed: 05 Jun 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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ROHIT SHRIKANT KASHYAP

Birthdate: Jul 1970

Nationality: AMERICAN

Address: KCI MEDICAL LIMITED KCI HOUSE LANGFORD BUSINESS PARK LANGFORD LOCKS OXFORDSHIRE OX51GF

Date Appointed: 27 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR

Birthdate: May 1954

Nationality: INDIAN

Address: 10 LANGLEY ROAD MERTON PARK SW193NZ

Date Appointed: 05 Mar 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MARTIN LANDON

Birthdate: May 1959

Nationality: USA

Address: 19 WESTERLEIGH 78218

Date Appointed: 09 Apr 1998

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ROBERT LASPARINI

Birthdate: Nov 1980

Nationality: BRITISH

Address: SYSTAGENIX WOUND MANAGEMENT LIMITED FIRST FLOOR, 2 CITY PLACE BEEHIVE RING ROAD WEST SUSSEX RH60PA

Date Appointed: 03 May 2018

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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IRFAN MOHAMMED MALIK

Birthdate: Apr 1965

Nationality: PAKISTANI

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 11 Oct 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MICHAEL EDWARD MATTHEWS

Birthdate: Mar 1962

Nationality: AMERICAN

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH MCAULEY

Birthdate: Oct 1955

Nationality: AMERICAN

Address: 12930 W INTERSTATE 10 TEXAS 78249-22

Date Appointed: 31 Jul 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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JORG WILHELM MENTEN

Birthdate: Nov 1957

Nationality: GERMAN

Address: FORGGENSTRASSE 27 68279

Date Appointed: 20 Sep 2001

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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PETER FRANCISCUS BERNARDUS NIJHUIS

Birthdate: May 1972

Nationality: DUTCH

Address: KCI EUROPE HOLDING BV DUIKBOOT 1 3991CK

Date Appointed: 27 Sep 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR DENNIS EDWARD NOLL

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 5 BIRNAM OAKS TEXAS 78248

Date Appointed: 06 Jan 1998

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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LULU P OLSON

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 17315 FOUNTAIN WAY TEXAS 78248

Date Appointed: 09 Apr 1998

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MARIE DE LOURDES OLSON

Birthdate: Jul 1958

Nationality: AMERICAN

Address: 17315 FOUNTAIN VIEW TEXAS 78248

Date Appointed: 04 May 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR JOHN PATRICK PANTHER

Birthdate: May 1972

Nationality: AMERICAN

Address: KCI UK HOLDINGS LTD 4TH FLOOR, ONE KINGDOM STREET PADDINGTON CENTRAL W26BD

Date Appointed: 27 Sep 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ARTHUR ALEJANDRO PEREZ

Birthdate: Aug 1968

Nationality: UNITED STATES

Address: NOORDLAAN 32 1861 GN

Date Appointed: 07 Nov 2008

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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LAURA PICCININI

Birthdate: Aug 1969

Nationality: ITALIAN

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 18 Mar 2014

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAAN JAN OTTO POOL

Birthdate: May 1972

Nationality: DUTCH

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 01 Apr 2016

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT RHODES

Birthdate: Mar 1976

Nationality: BRITISH

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 16 May 2017

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN DALE SEIDEL

Birthdate: Nov 1956

Nationality: US

Address: 214 CHARLES ROAD TX 78209

Date Appointed: 31 Jul 2005

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MS SIMLA SEMERCIYAN

Birthdate: Oct 1973

Nationality: TURKISH

Address: 3M CENTRE CAIN ROAD BERKSHIRE RG128HT

Date Appointed: 11 Oct 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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LYNNE DENISE SLY

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 11111 ANAQUE SPRINGS TEXAS 78006

Date Appointed: 07 Jul 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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DIRK JOACHIM STEINDORF

Birthdate: Aug 1962

Nationality: GERMAN

Address: KCI EUROPE HOLDING B.V PO BOX 129 LE AMSTELVEEN 1181

Date Appointed: 21 Mar 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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NOEL JAVIER TREVINO

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 4219 FOSSIL LANE TEXAS TX78261

Date Appointed: 30 Sep 2009

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WHITTAKER

Birthdate: May 1967

Nationality: BRITISH

Address: 48 BRACKEN ROAD DORSET BH229PF

Date Appointed: 05 Jun 1998

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MARK STINSON

Birthdate: Nov 1965

Nationality: BRITISH

Address: C/O IRWIN MITCHELL LLP RIVERSIDE EAST 2 MILLSANDS SOUTH YORKSHIRE S38DT

Date Appointed: 01 Dec 2021

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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