CAIRE MEDICAL LTD.

04266119
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

People & Contacts

Contact Details
Registered Address 5
NEW STREET SQUARE LONDON UNITED KINGDOM

EC4A 3TW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CHART BIOMEDICAL LIMITED 30 Apr 2002 - 27 Feb 2019
H H & P NINE LIMITED 07 Aug 2001 - 30 Apr 2002
People

Current directors

PAUL AUSTIN ABBOTT

Birthdate: Aug 1972

Nationality: AMERICAN

Address: 2200 AIRPORT INDUSTRIAL DRIVE SUITE 500 GA 30107

Date Appointed: 17 Jul 2023

Appointment Type: D

Other Appointments: None

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KEN HOSAKO

Birthdate: Aug 1971

Nationality: JAPANESE

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

28TH FLOOR SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FLOOR 25 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 18 May 2004

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR PAUL DE PLEDGE

Birthdate: N/A

Nationality:

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 07 Oct 2010

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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DINO DES LAURIES

Birthdate: N/A

Nationality: BRITISH

Address: 342 HAMEL ROAD MINNESOTA 55340

Date Appointed: 27 Aug 2003

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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DAVID J GRENELL

Birthdate: N/A

Nationality: AMERICAN

Address: 5885 LANDERBR CLEVELAND

Date Appointed: 12 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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HAARMANN HEMMELRATH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FLOOR 25 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 07 Aug 2001

Date Resigned: Apr 2002

Appointment Type: PC

Other Appointments: None

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JOHN ROMAINE

Birthdate: N/A

Nationality: BRITISH

Address: 27000 COVENTRY ROAD OHIO 44120

Date Appointed: 24 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MR ERIC ARTHUR WINSTON BANAGAN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Oct 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BIEHL

Birthdate: Feb 1955

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 12 Jan 2003

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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FRANK ROGER BIES III

Birthdate: Jun 1959

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 30 Sep 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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IAN LEWIS BLACKHAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: 18 CHARWOOD ROAD BERKSHIRE RG401RY

Date Appointed: 27 Aug 2003

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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NICHOLAS SCOTT ESTES

Birthdate: Dec 1978

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 16 May 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR JAMES ALLEN FISCHMAN

Birthdate: Aug 1971

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 28 Oct 2010

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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HAARMANN HEMMELRATH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FLOOR 25 TOWER 42 25 OLD BROAD STREET EC2N1HQ

Date Appointed: 07 Aug 2001

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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JILLIAN C HARRIS

Birthdate: Jan 1978

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 01 Mar 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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ARTHUR HOLMES

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 7760 TWIN LAKES TRAIL OH 44022

Date Appointed: 24 Apr 2002

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR EARL DAVID LAWSON

Birthdate: Mar 1968

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 22 Dec 2016

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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IAN POPE

Birthdate: Jun 1962

Nationality: BRITISH

Address: 18 STATION ROAD SURREY KT91AX

Date Appointed: 24 Apr 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER FRANCIS RIOUX

Birthdate: Apr 1985

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 30 Sep 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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JAMES SADOWSKI

Birthdate: Dec 1940

Nationality: AMERICAN

Address: 65 SOLETHER LANE OH 44022

Date Appointed: 24 Apr 2002

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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STEVEN THOMAS SHAW

Birthdate: Mar 1961

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 24 Apr 2002

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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YOSHIYUKI TAKAYANAGI

Birthdate: Jul 1965

Nationality: JAPANESE

Address: 14-18 TAKATSUJI-CHO MIZUHO-KU 4678525

Date Appointed: 20 Dec 2018

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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SAMUEL F THOMAS

Birthdate: Jul 1951

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 18 May 2004

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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KENNETH JEFFERY WEBSTER

Birthdate: Feb 1962

Nationality: AMERICAN

Address: 5 NEW STREET SQUARE EC4A3TW

Date Appointed: 15 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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