ICU MEDICAL GROUP LIMITED

05137144
1500 EUREKA PARK LOWER PEMBERTON ASHFORD TN25 4BF

People & Contacts

Contact Details
Registered Address 1500
EUREKA PARK LOWER PEMBERTON ASHFORD

TN25 4BF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALNERY NO. 2439 LIMITED 25 May 2004 - 13 Jul 2004
SMITHS MEDICAL HOLDCO LIMITED 13 Jul 2004 - 03 Jun 2005
SMITHS MEDICAL GROUP LIMITED 03 Jun 2005 - 01 Jul 2022
People

Current directors

MISS JASMINE ANNABELLE CLEAVER

Birthdate: N/A

Nationality:

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 30 Sep 2021

Appointment Type: C

Other Appointments: None

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BRIAN BONNELL

Birthdate: Aug 1973

Nationality: AMERICAN

Address: 951 CALLE AMANECER CALIFORNIA

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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RAMON DE RIDDER

Birthdate: Mar 1974

Nationality: DUTCH

Address: 3 HOFSPOOR 3994 VZ

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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CORNELIS DE ROOIJ

Birthdate: Nov 1961

Nationality: DUTCH

Address: 3 HOFSPOOR 3994 VZ

Date Appointed: 25 Jan 2022

Appointment Type: D

Other Appointments: None

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LOUIS PHILIP JONES

Birthdate: Apr 1964

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON TN254BF

Date Appointed: 20 May 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 May 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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ROISIN BENNETT

Birthdate: N/A

Nationality: OTHER

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 11 Dec 2008

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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JOANNE EDE

Birthdate: N/A

Nationality:

Address: SMITHS MEDICAL INTERNATIONAL LIMITED 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 28 Oct 2015

Date Resigned: Sep 2021

Appointment Type: PC

Other Appointments: None

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MISS FIONA MARGARET GILLESPIE

Birthdate: N/A

Nationality: OTHER

Address: 79 BLAKE APARTMENTS NEW RIVER AVENUE N87QF

Date Appointed: 31 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PC

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 25 May 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN BARK

Birthdate: Nov 1961

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON TN254BF

Date Appointed: 20 May 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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STEVEN ANDREW EGGLESTON

Birthdate: Sep 1971

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 03 Feb 2010

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS SUZANNE RUTH HARDY

Birthdate: Feb 1981

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON TN254BF

Date Appointed: 01 Aug 2012

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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IAN JOHN HARPER

Birthdate: Aug 1960

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 05 Dec 2012

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MARTIN CLIVE JAMIESON

Birthdate: Dec 1956

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 11 Dec 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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KIMBERLEY ANNE JAYNE

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 14 Mar 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR JOHN LANGSTON

Birthdate: Oct 1949

Nationality: BRITISH

Address: 2ND FLOOR CARDINAL PLACE 80 VICTORIA STREET SW1E5JL

Date Appointed: 11 Dec 2008

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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GREGORY PAUL PETER MCGRATH

Birthdate: Jul 1975

Nationality: IRISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 03 Apr 2018

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN MCCREADY MORTENSEN

Birthdate: Jan 1979

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 01 Nov 2020

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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GUY MERVYN NORRIS

Birthdate: Apr 1946

Nationality: BRITISH

Address: THE DOWER HOUSE CHURCH ROAD SNITTERFIELD CV370LF

Date Appointed: 13 Jul 2004

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ALFRED PENN

Birthdate: Jan 1958

Nationality: BRITISH

Address: 2 SALMONS LANE MIDDLETON CHENEY OXON OX172NF

Date Appointed: 13 Jul 2004

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MATTHEW GIOVANNI SASSONE

Birthdate: Apr 1975

Nationality: BRITISH

Address: 1500 EUREKA PARK LOWER PEMBERTON KENT TN254BF

Date Appointed: 23 Jul 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MR JEREMY JOHN COBBETT SIMPSON

Birthdate: Apr 1971

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 11 Dec 2008

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JOHN TAFT

Birthdate: Jan 1959

Nationality: BRITISH

Address: 765 FINCHLEY ROAD NW118DS

Date Appointed: 31 Jul 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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ROBERT WHITE

Birthdate: Mar 1958

Nationality: BRITISH

Address: 3105 ZIRCON LANE NORTH MINNESOTA 55447

Date Appointed: 22 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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