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Companies/00362847

Icu Medical International Limited

Private Limited Company · Ashford

ActiveUnited KingdomIncorporated 1940Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Icu Medical, IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-18 · No cessation recorded

Source record 256594751
Show 2 ceased records
John Crane Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-01-27

Source record 249223478
Icu Medical Group LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-18

Source record 251067612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 49 historical
AD
Andrew Timothy DaweCurrent director
Appointed 2025-06-30 · 1 yr · Country Manager
+5 others
RD
Ramon De RidderCurrent director
Appointed 2022-01-25 · 4 yrs · Business Executive
+10 others
BB
Brian BonnellCurrent director
Appointed 2022-01-25 · 4 yrs · Businessman
+7 others
JC
Jasmine CleaverCurrent secretary
Appointed 2021-09-30 · 5 yrs
+6 others
Show 49 historical appointments
CD
Cornelis De RooijResigned director
Resigned 2022-01-25 · 4 yrs · Business Executive
JW
Jonathan WhiteResigned director
Resigned 2020-11-01 · 2 yrs · Director
GM
Gregory McgrathResigned director
Resigned 2018-04-03 · 2 yrs · Vice President, Operations
KJ
Kimberley JayneResigned director
Resigned 2017-03-14 · 1 yr · Sales Director
NB
Nigel BarkResigned director
Resigned 2016-05-20 · 7 yrs · Vice President Sales, Emea
LJ
Louis JonesResigned director
Resigned 2016-05-20 · 9 yrs · Finance Director
JE
Joanne EdeResigned secretary
Resigned 2015-10-28 · 5 yrs
IH
Ian HarperResigned director
Resigned 2012-12-05 · 5 yrs · Vp Sales & Marketing Neer
SH
Suzanne HardyResigned director
Resigned 2012-08-01 · 5 yrs · Finance Director
MS
Matthew SassoneResigned director
Resigned 2010-07-23 · 2 yrs · Managing Director
RB
Roisin BennettResigned director
Resigned 2010-02-03 · 1 yr · Secretary
SE
Steven EgglestonResigned director
Resigned 2010-02-03 · 6 yrs · Finance Director
SS
Srinivasan SeshadriResigned director
Resigned 2009-10-12 · President Of Medical Device Company
RW
Robert WhiteResigned director
Resigned 2009-06-22 · Vp Finance
RB
Roisin BennettResigned secretary
Resigned 2008-12-11 · 6 yrs
CT
Christopher TaftResigned director
Resigned 2007-07-27 · 1 yr · Accountant
GH
Graham HardcastleResigned director
Resigned 2006-07-27 · Accountant
DP
Diane PattersonResigned director
Resigned 2005-05-05 · 4 yrs · Hr Director
RT
Richard ThomasResigned director
Resigned 2005-05-05 · 4 yrs · Managing Director
CS
Christopher SurchResigned director
Resigned 2004-03-12 · 2 yrs · Finance Director
JS
Jeremy SimpsonResigned director
Resigned 2004-03-08 · 5 yrs · Chartered Accountant
MS
Michael SpeakmanResigned director
Resigned 2003-03-10 · Accountant
RT
Roman TrawickiResigned director
Resigned 2002-04-09 · 3 yrs · Director
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 8 yrs
LK
Lawrence KinetResigned director
Resigned 2000-08-04 · 4 yrs · Director
SO
Steven OgilvieResigned director
Resigned 2000-04-03 · 4 yrs · Director
JR
Jeremy RussellResigned director
Resigned 2000-04-03 · 9 yrs · Director
CE
Christopher EatonResigned director
Resigned 1999-01-25 · 10 yrs · Director
NB
Nicholas BraceyResigned director
Resigned 1999-01-25 · 3 yrs · Director
DB
Donald BroadResigned director
Resigned 1998-10-26 · 4 yrs · Chartered Accountant
AD
Alan DunsmoreResigned director
Resigned 1998-03-01 · 6 yrs · Chartered Accountant
MW
Martyn WenzerulResigned director
Resigned 1998-03-01 · 2 yrs · Accountant
AE
Alec EatwellResigned director
Resigned 1997-07-01 · 1 yr · Director
MJ
Martin JamiesonResigned director
Resigned 1996-02-22 · 14 yrs · Director
JK
John KockottResigned director
Resigned 1995-08-06 · 4 yrs · Marketing Director
TP
Thomas PearsonResigned director
Resigned 1995-04-18 · 5 yrs · Director
JF
John ForwardResigned director
Resigned 1994-05-16 · 4 yrs · Director
MW
Michael WallsResigned director
Resigned 1994-03-01 · 4 yrs · Accountant
SW
Stephen WilliamsonResigned director
Resigned 1992-12-04 · 4 yrs · Director
NG
Nigel GreenResigned director
Resigned 1992-12-04 · 9 yrs · Director
AG
Anthony GoodingResigned director
Resigned 1992-12-04 · 8 yrs · Director
TC
Thomas CurryResigned director
Resigned 1992-12-04 · 5 yrs · Accountant
DB
David BarrowResigned director
Resigned 1992-12-04 · 7 yrs · Director
RD
Robert DriesenResigned director
Resigned 1992-12-04 · Director
RM
Raymond MorganResigned director
Resigned 1992-12-04 · 4 yrs · Director
EL
Einar LindhResigned director
Resigned 1992-12-04 · 3 yrs · Director
BM
Brian MaddenResigned director
Resigned 1992-12-04 · 5 yrs · Director
AS
Alan SmithResigned secretary
Resigned 1992-12-04 · 8 yrs
GK
George KennedyResigned director
Resigned 1992-12-04 · 7 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active