KCI UK HOLDINGS LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
KCI UK HOLDINGS LIMITED is a Private Limited Company from SHEFFIELD UNITED KINGDOM and has the status: Active.
KCI UK HOLDINGS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465229. The accounts status is FULL and accounts are next due on 30/09/2024.
KCI UK HOLDINGS LIMITED was incorporated 26 years ago on 13/11/1997 and has the registered number: 03465229. The accounts status is FULL and accounts are next due on 30/09/2024.
KCI UK HOLDINGS LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
C/O IRWIN MITCHELL LLP RIVERSIDE EAST
SHEFFIELD
SOUTH YORKSHIRE
S3 8DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2008-08-27 | CURRENT | ||
JONATHAN ROBERT LASPARINI | Dec 1980 | British | Director | 2021-12-01 | CURRENT |
MS OLGA TKACHENKO | Jun 1974 | Ukrainian | Director | 2024-03-29 | CURRENT |
HELEN LOUISE TURNBULL | Jul 1976 | British | Director | 2024-03-29 | CURRENT |
LULU P OLSON | Aug 1958 | American | Director | 1998-04-09 UNTIL 2008-03-05 | RESIGNED |
STEPHEN DALE SEIDEL | Dec 1956 | Us | Director | 2005-07-31 UNTIL 2011-03-21 | RESIGNED |
STEPHEN DALE SEIDEL | Dec 1956 | Us | Director | 2012-01-30 UNTIL 2012-11-08 | RESIGNED |
MICHAEL EDWARD MATTHEWS | Apr 1962 | American | Director | 2012-08-01 UNTIL 2014-03-18 | RESIGNED |
MR CHRISTIAAN JAN OTTO POOL | Jun 1972 | Dutch | Director | 2016-04-01 UNTIL 2019-10-08 | RESIGNED |
LAURA PICCININI | Sep 1969 | Italian | Director | 2014-03-18 UNTIL 2017-04-21 | RESIGNED |
MR PETER ROBERT RHODES | Apr 1976 | British | Director | 2017-05-16 UNTIL 2019-10-08 | RESIGNED |
MR JOHN PATRICK PANTHER | Jun 1972 | American | Director | 2013-09-27 UNTIL 2017-05-16 | RESIGNED |
MARIE DE LOURDES OLSON | Aug 1958 | American | Director | 2009-05-04 UNTIL 2011-03-21 | RESIGNED |
DIRK JOACHIM STEINDORF | Sep 1962 | German | Director | 2011-03-21 UNTIL 2012-09-01 | RESIGNED |
MR DENNIS EDWARD NOLL | Nov 1954 | American | Director | 1998-01-06 UNTIL 2005-07-31 | RESIGNED |
PETER FRANCISCUS BERNARDUS NIJHUIS | Jun 1972 | Dutch | Director | 2013-09-27 UNTIL 2015-06-01 | RESIGNED |
JORG WILHELM MENTEN | Dec 1957 | German | Director | 2001-09-20 UNTIL 2007-07-01 | RESIGNED |
ARTHUR ALEJANDRO PEREZ | Sep 1968 | United States | Director | 2008-11-07 UNTIL 2010-04-26 | RESIGNED |
IRFAN MOHAMMED MALIK | May 1965 | Pakistani | Director | 2019-10-11 UNTIL 2021-12-01 | RESIGNED |
MR DENNIS EDWARD NOLL | Nov 1954 | American | Secretary | 1998-01-06 UNTIL 2005-09-01 | RESIGNED |
ANTOINE LESAGE | May 1954 | Belgium | Secretary | 2005-09-01 UNTIL 2007-09-30 | RESIGNED |
MICHAEL HOLVEY | Oct 1955 | British | Secretary | 2007-09-30 UNTIL 2008-08-27 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1997-11-13 UNTIL 1998-01-06 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1997-11-13 UNTIL 1998-01-06 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1997-11-13 UNTIL 1998-01-06 | RESIGNED | ||
FRANK DILAZZARO | Mar 1958 | Canadian | Director | 1998-01-06 UNTIL 2002-09-11 | RESIGNED |
MARK STINSON | Dec 1965 | British | Director | 2021-12-01 UNTIL 2024-03-29 | RESIGNED |
NOEL JAVIER TREVINO | May 1960 | American | Director | 2009-09-30 UNTIL 2011-03-21 | RESIGNED |
TIRUNVELVCHI LAKSHMANASWAMY VARADARAJ KUMAR | Jun 1954 | Indian | Director | 2008-03-05 UNTIL 2010-12-13 | RESIGNED |
ROHIT SHRIKANT KASHYAP | Aug 1970 | American | Director | 2010-04-27 UNTIL 2012-01-24 | RESIGNED |
KENNETH WILLIAM HUNT | Jul 1942 | British | Director | 1998-06-05 UNTIL 2000-12-31 | RESIGNED |
MICHAEL HOLVEY | Oct 1955 | British | Director | 1998-01-06 UNTIL 2009-09-30 | RESIGNED |
DIANA JOLANDA ALBERTINA FERRO | Sep 1966 | German | Director | 2007-07-07 UNTIL 2008-03-05 | RESIGNED |
CHRISTOPHER M FASHEK | Jun 1949 | American | Director | 2005-12-01 UNTIL 2007-07-01 | RESIGNED |
MR JONATHAN ROBERT LASPARINI | Dec 1980 | British | Director | 2018-05-03 UNTIL 2019-10-08 | RESIGNED |
SIMLA SEMERCIYAN | Nov 1973 | Turkish | Director | 2019-10-11 UNTIL 2021-12-01 | RESIGNED |
ADRIANO CITO | Apr 1966 | Italian | Director | 2010-02-15 UNTIL 2016-04-01 | RESIGNED |
MR WILLIAM JOHN DAVID BURNS | May 1955 | British | Director | 2010-04-27 UNTIL 2013-07-01 | RESIGNED |
JOHN THOMAS BIBB | Nov 1972 | American | Director | 2010-04-27 UNTIL 2019-10-08 | RESIGNED |
PETER APPELT | Jun 1961 | German | Director | 1998-06-05 UNTIL 2002-09-11 | RESIGNED |
MR ANDREW JOHN WHITTAKER | Jun 1967 | British | Director | 1998-06-05 UNTIL 2002-09-11 | RESIGNED |
JASON RUSH CONE | Apr 1971 | American | Director | 2008-03-05 UNTIL 2008-11-07 | RESIGNED |
MARTIN LANDON | Jun 1959 | Usa | Director | 1998-04-09 UNTIL 2012-07-18 | RESIGNED |
MR JOHN JOSEPH MCAULEY | Nov 1955 | American | Director | 2017-07-31 UNTIL 2018-04-01 | RESIGNED |
LYNNE DENISE SLY | Sep 1960 | American | Director | 2007-07-07 UNTIL 2008-03-05 | RESIGNED |