VERATHON MEDICAL (UK) LTD

03867024
RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM ENGLAND B3 2JR

People & Contacts

Contact Details
Registered Address RUTLAND HOUSE
148 EDMUND STREET BIRMINGHAM ENGLAND

B3 2JR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASHSTOCK 1794 LIMITED 27 Oct 1999 - 06 Dec 1999
DXU UK LIMITED 06 Dec 1999 - 28 Dec 2001
DXU LIMITED 28 Dec 2001 - 01 Dec 2003
DIAGNOSTIC ULTRASOUND (UK) LTD. 01 Dec 2003 - 17 Oct 2006
People

Current directors

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 17 Oct 2016

Appointment Type: C

Other Appointments: None

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MR JASON PHILLIP CONLEY

Birthdate: Jul 1975

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Apr 2017

Appointment Type: D

Other Appointments: None

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BRANDON CROSS

Birthdate: Jul 1985

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 01 Feb 2023

Appointment Type: D

Other Appointments: None

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MR JOHN KENNETH STIPANCICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 6496 UNIVERSITY PARKWAY FLORIDA 34240

Date Appointed: 17 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ASHBURTON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12-14 ST MARYS STREET SHROPSHIRE TF107AB

Date Appointed: 27 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

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HENRI BAARTMANS

Birthdate: N/A

Nationality: DUTCH

Address: LAGE DIJK 14 3901 RG

Date Appointed: 29 Nov 1999

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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JOHN BIGNALL

Birthdate: N/A

Nationality:

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 02 Dec 2009

Date Resigned: Oct 2016

Appointment Type: PC

Other Appointments: None

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MAUREEN S GRAHAM

Birthdate: Oct 1943

Nationality: CANADIAN IRISH

Address: 228 217TH PLACE SW WASHINGTON 98021

Date Appointed: 21 Nov 2003

Date Resigned: Oct 2009

Appointment Type: PC

Other Appointments: None

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AR NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12-14 ST MARYS STREET SHROPSHIRE TF107AB

Date Appointed: 27 Oct 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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MR JOHN BIGNALL

Birthdate: Jan 1943

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 28 Jun 2016

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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ROBERT CHRISTOPHER CRISCI

Birthdate: Jun 1975

Nationality: AMERICAN

Address: 6901 PROFESSIONAL PARKWAY EAST SUITE 200 FLORIDA 34240

Date Appointed: 17 Apr 2017

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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ANNE PATRICIA GRADY

Birthdate: Feb 1967

Nationality: BRITISH

Address: 44 ELM TREES LONG CRENDON BUCKINGHAMSHIRE HP189DF

Date Appointed: 29 Nov 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CRAIG HAWLEY

Birthdate: Apr 1970

Nationality: BRITISH

Address: 10 WINDSOR STREET GL522EE

Date Appointed: 24 Apr 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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JOHN REID HUMPHREY

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 7207 TEAL CREEK GLEN FLORIDA FL34202

Date Appointed: 02 Dec 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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LAURENCE NEIL HUNN

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 13315 LOST KEY PLACE FL34202

Date Appointed: 01 Oct 2012

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR PAUL FRANCIS KNEE

Birthdate: Dec 1951

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 01 Sep 2003

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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LINER DAVID BRANT LINER

Birthdate: Aug 1955

Nationality: USA

Address: 6709 FIRESTONE PLACE FLORIDA FL34202

Date Appointed: 02 Dec 2009

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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MR GERALD J MCMORROW

Birthdate: Dec 1948

Nationality: AMERICAN

Address: 32609 NE 202ND PL WASHINGTON 98019

Date Appointed: 26 Mar 2003

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SONI

Birthdate: Sep 1958

Nationality: AMERICAN

Address: 13716 RED ROCK PL FLORIDA FL34202

Date Appointed: 02 Dec 2009

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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