Kci UK Holdings Limited
Private Limited Company · Loughborough
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSolventum CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-01 · No cessation recorded
Source record 134690741People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 42 historicalCorpIrwin Mitchell Secretaries LimitedCurrent secretary
Appointed 2008-08-27 · 18 yrs
Show 42 historical appointments
MS
Mark StinsonResigned director
Resigned 2021-12-01 · 2 yrs · Sales Director
JL
Jonathan LaspariniResigned director
Resigned 2021-12-01 · 4 yrs · Finance Manager
IM
Irfan MalikResigned director
Resigned 2019-10-11 · 2 yrs · Director
SS
Simla SemerciyanResigned director
Resigned 2019-10-11 · 2 yrs · Finance Director
JL
Jonathan LaspariniResigned director
Resigned 2018-05-03 · 1 yr · Director
JM
John McauleyResigned director
Resigned 2017-07-31 · Director
PR
Peter RhodesResigned director
Resigned 2017-05-16 · 2 yrs · Attorney
CP
Christiaan PoolResigned director
Resigned 2016-04-01 · 3 yrs · Director
LP
Laura PiccininiResigned director
Resigned 2014-03-18 · 3 yrs · Company Director
PN
Peter NijhuisResigned director
Resigned 2013-09-27 · 1 yr · Regional Vice President
JP
John PantherResigned director
Resigned 2013-09-27 · 3 yrs · In-House Counsel
MM
Michael MatthewsResigned director
Resigned 2012-08-01 · 1 yr · Director
SS
Stephen SeidelResigned director
Resigned 2012-01-30 · President
DS
Dirk SteindorfResigned director
Resigned 2011-03-21 · 1 yr · Vice President Ahs Emea Region
RK
Rohit KashyapResigned director
Resigned 2010-04-27 · 1 yr · Senior Vice President, Tss Europe & Glob
WB
William BurnsResigned director
Resigned 2010-04-27 · 3 yrs · Vice President Lifecell Emea
JB
John BibbResigned director
Resigned 2010-04-27 · 9 yrs · Associate General Counsel
AC
Adriano CitoResigned director
Resigned 2010-02-15 · 6 yrs · Vice-President Finance Emea Region
NT
Noel TrevinoResigned director
Resigned 2009-09-30 · 1 yr · Vp Finance & Controlling
MO
Marie OlsonResigned director
Resigned 2009-05-04 · 1 yr · Vice President Global Tax
AP
Arthur PerezResigned director
Resigned 2008-11-07 · 1 yr · Ass General Counsel
TK
Tirunvelvchi KumarResigned director
Resigned 2008-03-05 · 2 yrs · President Kci Emea
JC
Jason ConeResigned director
Resigned 2008-03-05 · Snr Counsel
MH
Resigned 2007-09-30 · Vice President
DF
Diana FerroResigned director
Resigned 2007-07-07 · Vice President
LS
Lynne SlyResigned director
Resigned 2007-07-07 · President
CF
Christopher FashekResigned director
Resigned 2005-12-01 · 1 yr · President Kci Inc
AL
Antoine LesageResigned secretary
Resigned 2005-09-01 · 2 yrs · Vp Legal
JM
Jorg MentenResigned director
Resigned 2001-09-20 · 5 yrs · Director
KH
Kenneth HuntResigned director
Resigned 1998-06-05 · 2 yrs · Company Director
PA
Peter AppeltResigned director
Resigned 1998-06-05 · 4 yrs · Director Of Marketing Kci Germ
AW
Andrew WhittakerResigned director
Resigned 1998-06-05 · 4 yrs · Production And Financial Contr
LO
Lulu OlsonResigned director
Resigned 1998-04-09 · 9 yrs · Certified Public Accountant
ML
Martin LandonResigned director
Resigned 1998-04-09 · 14 yrs · Corporate Controller
FD
Frank DilazzaroResigned director
Resigned 1998-01-06 · 4 yrs · Vice President
DN
Resigned 1998-01-06 · 7 yrs · Attorney
CorpCombined Nominees LimitedResigned director
Resigned 1997-11-13
Resigned 1997-11-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active