Icu Medical (Sm) Limited
Manufacture of medical and dental instruments and supplies · Ashford
ActiveUnited KingdomIncorporated 1970Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedIcu Medical International 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 241684840People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 41 historicalShow 41 historical appointments
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
SH
Suzanne HardyResigned director
Resigned 2012-08-01 · 4 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
RW
Robert WhiteResigned director
Resigned 2009-05-14 · Vp Finance
RB
Roisin BennettResigned secretary
Resigned 2008-12-11 · 6 yrs
SO
Susan O BrienResigned director
Resigned 2007-07-31 · 1 yr · Chartered Accountant
DP
David PennResigned director
Resigned 2007-07-31 · 1 yr · Chartered Secretary
CS
Christopher SurchResigned director
Resigned 2004-03-12 · 2 yrs · Finance Director
JS
Jeremy SimpsonResigned director
Resigned 2004-03-08 · 5 yrs · Chartered Accountant
MJ
Martin JamiesonResigned director
Resigned 2003-08-29 · 6 yrs · Director
MS
Michael SpeakmanResigned director
Resigned 2003-03-10 · Accountant
CH
Christopher HutchisonResigned director
Resigned 2001-03-10 · 2 yrs · Director
NB
Neil BurdettResigned secretary
Resigned 2000-12-11 · 8 yrs
LK
Lawrence KinetResigned director
Resigned 2000-08-04 · 4 yrs · Director
DH
Darren HallResigned director
Resigned 2000-02-04 · Operations Director
RD
Russ DaviesResigned director
Resigned 2000-02-04 · Director
NL
Nicholas LumbResigned director
Resigned 2000-02-04 · Director
RK
Ronald KendrewResigned director
Resigned 1999-03-01 · 1 yr · Director
DB
Donald BroadResigned director
Resigned 1998-02-02 · 5 yrs · Chartered Accountant
GK
George KennedyResigned director
Resigned 1998-02-02 · 2 yrs · Director
AS
Alan SmithResigned secretary
Resigned 1997-10-31 · 3 yrs
DG
David GibbonResigned director
Resigned 1996-09-30 · 1 yr · Accountant
AC
Alan CousensResigned director
Resigned 1995-03-31 · 4 yrs · Managing Director
KD
Kerst De JongResigned director
Resigned 1993-04-01 · 6 yrs · Healthcare Business Manager
JP
John ParkerResigned director
Resigned 1993-01-01 · 8 yrs · Director
TS
Thierry SamsonResigned director
Resigned 1993-01-01 · 3 yrs · Directeur Commercial
MH
Malcolm HensbyResigned secretary
Resigned 1992-07-16 · 5 yrs
JH
John HallResigned director
Resigned 1991-08-13 · 2 yrs · Electronic Engineer
GY
Graham YoungResigned director
Resigned 1991-08-13 · Financial Controller
MD
Michael DerlienResigned director
Resigned 1991-08-13 · 6 yrs · Technical Director
AP
Anthony PetersResigned director
Resigned 1991-08-13 · 3 yrs · Business Development Director
PH
Paul HylandResigned director
Resigned 1991-08-13 · 6 yrs · Operations Director
TC
Timothy CoombsResigned director
Resigned 1991-08-13 · 3 yrs · Managing Director
GB
George BartholomewResigned director
Resigned 1991-08-13 · 1 yr · Group Managing Director-Medical Products
CR
Charles RussellResigned director
Resigned 1991-08-13 · 5 yrs · Accountant
DL
Donald LesterResigned secretary
Resigned 1991-08-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active