Kci Medical United Kingdom Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedKci Medical LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 200903329People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 20 historicalCP
Christiaan PoolCurrent director
Appointed 2016-04-01 · 10 yrs · Director
CorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2008-08-27 · 18 yrs
Show 20 historical appointments
MM
Michael MatthewsResigned director
Resigned 2012-08-01 · 1 yr · Director
DS
Dirk SteindorfResigned director
Resigned 2011-01-27 · 1 yr · Vice President Ahs Emea Region
AC
Adriano CitoResigned director
Resigned 2011-01-27 · 5 yrs · Vice-President Finance Emea Region
JB
John BibbResigned director
Resigned 2010-04-27 · 5 yrs · Associate General Counsel
AP
Arthur PerezResigned director
Resigned 2008-11-07 · 1 yr · Ass General Counsel
JM
Jorg MentenResigned director
Resigned 2005-12-01 · 1 yr · President
AL
Resigned 2005-12-01 · 2 yrs · Vp Legal
AW
Andrew WhittakerResigned director
Resigned 2002-09-11 · 3 yrs · Production And Financial Contr
MH
Michael HolveyResigned director
Resigned 2002-09-11 · 7 yrs · Company Director
NC
Nicholas CotterResigned director
Resigned 1996-04-01 · 1 yr · Managing Director
AD
Andrew DrakeResigned secretary
Resigned 1993-10-11 · 12 yrs · Assistant Company Secrtary
DN
Resigned 1993-05-28 · 12 yrs · Attorney
FD
Frank DilazzaroResigned director
Resigned 1992-10-11 · 9 yrs · Vice President
RW
Resigned 1992-10-11 · Vice President & General Counsel
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active