KCI MEDICAL LIMITED

KCI MEDICAL LIMITED is a Ltd currently active, incorporated on 1973-08-23. There are 4 active officer(s) on record. 7 charge(s) registered, 5 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

TKACHENKO, Olga· Director
Appointed 2024-03-29
TURNBULL, Helen Louise· Director
Appointed 2024-03-29
STINSON, Mark· Director
Resigned 2024-03-29
LASPARINI, Jonathan Robert· Director
Appointed 2021-12-01

IRWIN MITCHELL SECRETARIES LIMITED

Corporate Secretary

Active

Appointed: 2008-08-26

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LASPARINI, Jonathan Robert

Director

Active

Appointed: 2021-12-01
Nationality: British
Residence: United Kingdom
Born: 12/1980

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TKACHENKO, Olga

Director

Active

Appointed: 2024-03-29
Nationality: Ukrainian
Residence: England
Born: 06/1974

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TURNBULL, Helen Louise

Director

Active

Appointed: 2024-03-29
Nationality: British
Residence: United Kingdom
Born: 07/1976

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DRAKE, Andrew Nicholas

Secretary

Resigned

Appointed: 1992-10-29
Resigned: 1992-03-26
Nationality: British

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DRAKE, Andrew Nicholas

Secretary

Resigned

Appointed: 1992-10-29
Resigned: 2005-09-01
Nationality: British

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HOLVEY, Michael

Secretary

Resigned

Appointed: 2007-09-30
Resigned: 2008-08-26
Nationality: British

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LESAGE, Antoine

Secretary

Resigned

Appointed: 2005-07-31
Resigned: 2007-09-30
Nationality: Belgium

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NOLL, Dennis Edward

Secretary

Resigned

Appointed: 1993-05-28
Resigned: 2005-09-01
Nationality: American

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POLLINGTON, David

Secretary

Resigned

Appointed: —
Resigned: 1991-06-25
Nationality: British

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WEHRMEYER, Robert

Secretary

Resigned

Appointed: 1991-06-25
Resigned: 1993-05-28
Nationality: American

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AVERSANO, Rudolph C

Director

Resigned

Appointed: —
Resigned: 1991-06-25
Nationality: Usa
Born: 07/1925

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BARRY, Margo

Director

Resigned

Appointed: 2018-04-30
Resigned: 2019-10-11
Nationality: Irish
Residence: Ireland
Born: 12/1970

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BIBB, John Thomas

Director

Resigned

Appointed: 2010-04-27
Resigned: 2015-06-01
Nationality: American
Residence: United States
Born: 11/1972

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BLAKEY, Paul Michael

Director

Resigned

Appointed: 2009-10-01
Resigned: 2011-02-15
Nationality: British
Residence: United Kingdom
Born: 07/1964

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BURNS, William John David

Director

Resigned

Appointed: 2008-03-05
Resigned: 2013-07-01
Nationality: British
Residence: United Kingdom
Born: 05/1955

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CHATTEY, Stanley Kemp

Director

Resigned

Appointed: —
Resigned: 1991-06-24
Nationality: British
Born: 11/1927

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CITO, Adriano

Director

Resigned

Appointed: 2010-02-15
Resigned: 2016-04-01
Nationality: Italian
Residence: Hungary
Born: 04/1966

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CONE, Jason Rush

Director

Resigned

Appointed: 2008-03-05
Resigned: 2008-11-07
Nationality: American
Born: 04/1971

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COTTER, Nicholas Robert

Director

Resigned

Appointed: 1996-01-01
Resigned: 1998-02-17
Nationality: British
Born: 08/1952

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DILAZZARO, Frank

Director

Resigned

Appointed: 1991-06-25
Resigned: 2002-09-11
Nationality: Canadian
Born: 03/1958

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HARTNETT, John

Director

Resigned

Appointed: 2011-03-14
Resigned: 2012-06-01
Nationality: Irish
Residence: Ireland
Born: 02/1968

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HOLVEY, Michael

Director

Resigned

Appointed: 1995-12-04
Resigned: 2009-09-30
Nationality: British
Born: 10/1955

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HOLVEY, Michael

Director

Resigned

Appointed: 1993-08-25
Resigned: 1993-08-25
Nationality: British
Born: 10/1955

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HOWLING, Richard John

Director

Resigned

Appointed: —
Resigned: 1991-06-25
Nationality: British
Born: 08/1932

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JOYCE, Michael

Director

Resigned

Appointed: 2002-09-11
Resigned: 2004-01-12
Nationality: British
Born: 11/1958

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KASHYAP, Rohit Shrikant

Director

Resigned

Appointed: 2010-04-27
Resigned: 2012-01-24
Nationality: American
Residence: United States
Born: 08/1970

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KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj

Director

Resigned

Appointed: 2008-03-05
Resigned: 2010-12-13
Nationality: Indian
Born: 06/1954

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LESAGE, Antoine

Director

Resigned

Appointed: 2005-07-31
Resigned: 2007-09-30
Nationality: Belgium
Born: 05/1954

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LINDSAY, Leslie

Director

Resigned

Appointed: 2002-09-11
Resigned: 2004-12-01
Nationality: British
Born: 09/1956

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MALIK, Mohammad Irfan

Director

Resigned

Appointed: 2019-10-11
Resigned: 2021-12-01
Nationality: Pakistani
Residence: United Kingdom
Born: 05/1965

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MATTHEWS, Michael Edward

Director

Resigned

Appointed: 2012-08-01
Resigned: 2014-03-18
Nationality: American
Residence: United Kingdom
Born: 04/1962

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MCAULEY, John Joseph

Director

Resigned

Appointed: 2017-07-31
Resigned: 2018-04-01
Nationality: American
Residence: United States
Born: 11/1955

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MENTEN, Jorg Wilhelm

Director

Resigned

Appointed: 2005-07-31
Resigned: 2007-07-01
Nationality: German
Born: 12/1957

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MENTEN, Jorg Wilhelm

Director

Resigned

Appointed: 2001-09-20
Resigned: 2002-09-11
Nationality: German
Born: 12/1957

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NIJHUIS, Peter Franciscus Bernardus

Director

Resigned

Appointed: 2013-09-29
Resigned: 2015-06-01
Nationality: Dutch
Residence: Netherlands
Born: 06/1972

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NOLL, Dennis Edward

Director

Resigned

Appointed: 1993-05-28
Resigned: 2005-07-31
Nationality: American
Born: 11/1954

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PANTHER, John Patrick

Director

Resigned

Appointed: 2013-09-29
Resigned: 2018-04-01
Nationality: American
Residence: England
Born: 06/1972

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PEREZ, Arthur Alejandro

Director

Resigned

Appointed: 2008-11-07
Resigned: 2010-04-26
Nationality: United States
Born: 09/1968

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PICCININI, Laura

Director

Resigned

Appointed: 2014-03-18
Resigned: 2017-04-21
Nationality: Italian
Residence: Italy
Born: 09/1969

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POLLINGTON, David

Director

Resigned

Appointed: —
Resigned: 1991-06-25
Nationality: British
Residence: England
Born: 02/1940

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POOL, Christiaan Jan Otto

Director

Resigned

Appointed: 2016-04-01
Resigned: 2019-10-11
Nationality: Dutch
Residence: Netherlands
Born: 06/1972

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RHODES, Peter Robert

Director

Resigned

Appointed: 2018-05-03
Resigned: 2019-10-11
Nationality: British
Residence: United Kingdom
Born: 04/1976

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SEIDEL, Stephen Dale

Director

Resigned

Appointed: 2012-01-30
Resigned: 2012-11-08
Nationality: Us
Residence: Usa
Born: 12/1956

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SEIDEL, Stephen Dale

Director

Resigned

Appointed: 2005-07-31
Resigned: 2008-03-05
Nationality: Us
Residence: Usa
Born: 12/1956

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SEMERCIYAN, Simla

Director

Resigned

Appointed: 2019-10-11
Resigned: 2021-12-01
Nationality: Turkish
Residence: United Kingdom
Born: 11/1973

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STEINDORF, Dirk Joachim

Director

Resigned

Appointed: 2011-03-14
Resigned: 2012-09-01
Nationality: German
Residence: Germany
Born: 09/1962

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STINSON, Mark

Director

Resigned

Appointed: 2021-12-01
Resigned: 2024-03-29
Nationality: British
Residence: United Kingdom
Born: 12/1965

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WEHRMEYER, Robert

Director

Resigned

Appointed: 1991-06-25
Resigned: 1993-05-28
Nationality: American
Born: 01/1957

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