GRASEBY MEDICAL LIMITED - ASHFORD


Company Profile Company Filings

Overview

GRASEBY MEDICAL LIMITED is a Private Limited Company from ASHFORD and has the status: Active.
GRASEBY MEDICAL LIMITED was incorporated 53 years ago on 27/11/1970 and has the registered number: 00995550. The accounts status is DORMANT and accounts are next due on 30/09/2024.

GRASEBY MEDICAL LIMITED - ASHFORD

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1500 EUREKA PARK
ASHFORD
KENT
TN25 4BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/06/2023 05/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JASMINE ANNABELLE CLEAVER Secretary 2021-09-30 CURRENT
MR NIGEL JOHN BARK Dec 1961 British Director 2016-05-20 CURRENT
BRIAN BONNELL Sep 1973 American Director 2022-01-25 CURRENT
RAMON DE RIDDER Apr 1974 Dutch Director 2022-01-25 CURRENT
LOUIS PHILIP JONES May 1964 British Director 2016-05-20 CURRENT
MARTIN CLIVE JAMIESON Jan 1957 British Director 2003-08-29 UNTIL 2010-07-23 RESIGNED
CHRISTOPHER SURCH Nov 1961 British Director 2004-03-12 UNTIL 2006-07-27 RESIGNED
DR THIERRY CHRISTOPHE SAMSON Aug 1956 French Director 1993-01-01 UNTIL 1996-01-03 RESIGNED
MR. CHARLES ADRIAN RUSSELL Apr 1955 British Director RESIGNED
ANTHONY GRAHAM PETERS Jul 1942 British Director RESIGNED
MATTHEW GIOVANNI SASSONE May 1975 British Director 2010-07-23 UNTIL 2012-07-31 RESIGNED
MR JOHN BRENDAN PARKER Jan 1959 British Director 1993-01-01 UNTIL 2001-03-10 RESIGNED
SUSAN LYNN O'BRIEN Apr 1968 British Director 2007-07-31 UNTIL 2008-07-31 RESIGNED
MR NICHOLAS ALEXANDER LUMB May 1967 British Director 2000-02-04 UNTIL 2000-12-22 RESIGNED
LAWRENCE KINET May 1947 United States Citizen Director 2000-08-04 UNTIL 2005-07-06 RESIGNED
MR GEORGE MACDONALD KENNEDY Aug 1940 British Director 1998-02-02 UNTIL 2000-08-04 RESIGNED
RONALD MILTON KENDREW Sep 1950 British Director 1999-03-01 UNTIL 2001-02-19 RESIGNED
MR DAVID ALFRED PENN Feb 1958 British Director 2007-07-31 UNTIL 2008-11-28 RESIGNED
ALAN SMITH May 1938 British Secretary 1997-10-31 UNTIL 2000-12-11 RESIGNED
JOANNE EDE Secretary 2015-10-28 UNTIL 2021-09-30 RESIGNED
MALCOLM ROBERT HENSBY Jun 1939 Secretary 1992-07-16 UNTIL 1997-10-31 RESIGNED
MR DONALD HENRY JOHN LESTER Jun 1929 British Secretary RESIGNED
ROISIN BENNETT Other Secretary 2008-12-11 UNTIL 2015-10-28 RESIGNED
NEIL ROBERT BURDETT Jun 1955 British Secretary 2000-12-11 UNTIL 2008-12-11 RESIGNED
MR DONALD ANDREW ROBERTSON BROAD May 1951 British Director 1998-02-02 UNTIL 2003-03-10 RESIGNED
SUZANNE RUTH HARDY Mar 1981 British Director 2012-08-01 UNTIL 2017-03-14 RESIGNED
DARREN RICHARD HALL Oct 1966 British Director 2000-02-04 UNTIL 2000-08-31 RESIGNED
MR DAVID KEITH CHRISTOPHER GIBBON Jul 1960 British Director 1996-09-30 UNTIL 1998-09-04 RESIGNED
STEVEN ANDREW EGGLESTON Oct 1971 British Director 2010-02-03 UNTIL 2016-05-20 RESIGNED
MR MICHAEL LEONARD DERLIEN Jan 1950 British Director RESIGNED
MR KERST JACOB DE JONG Sep 1948 Dutch Director 1993-04-01 UNTIL 1999-08-01 RESIGNED
CHRISTOPHER HUTCHISON Jan 1962 American Director 2001-03-10 UNTIL 2003-08-29 RESIGNED
RUSS DAVIES Dec 1960 British Director 2000-02-04 UNTIL 2000-08-14 RESIGNED
DR TIMOTHY JAMES COOMBS Nov 1952 British Director RESIGNED
MR JEREMY JOHN COBBETT SIMPSON May 1971 British Director 2004-03-08 UNTIL 2009-06-22 RESIGNED
ROISIN BENNETT Dec 1961 British Director 2010-02-03 UNTIL 2011-06-21 RESIGNED
GEORGE DAVID BARTHOLOMEW Nov 1943 British Director RESIGNED
DR ALAN KENNETH COUSENS Sep 1956 British Director 1995-03-31 UNTIL 1999-08-01 RESIGNED
PAUL KENT HYLAND Oct 1953 British Director RESIGNED
MR JOHN ALFRED HALL Oct 1941 British Director RESIGNED
KIMBERLEY ANNE JAYNE Apr 1964 British Director 2017-03-14 UNTIL 2018-04-03 RESIGNED
ROBERT WHITE Apr 1958 British Director 2009-05-14 UNTIL 2010-02-04 RESIGNED
GRAHAM REX YOUNG Sep 1956 British Director RESIGNED
MR MICHAEL JAMES SPEAKMAN Mar 1964 British Director 2003-03-10 UNTIL 2004-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smiths Medical International Limited 2016-04-06 Ashford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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