Systagenix Wound Management Manufacturing, Limited
Other business support service activities n.e.c. · Ashton-Under-Lyne
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedFirst Water LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-10-01 · No cessation recorded
Source record 106250727Show 1 ceased record
Systegnix Wound Management B.V.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2018-10-01
Source record 117675830People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 25 historicalShow 25 historical appointments
DC
David John CarrResigned director
Resigned 2025-05-02 · 1 yr · Senior Operations Director Emea, Sas
LH
Lando HermannResigned secretary
Resigned 2024-12-23
LH
Lando HermannResigned director
Resigned 2024-12-23 · Lawyer
TJ
Travis JacksonResigned secretary
Resigned 2024-01-18
LB
Lionel BonteResigned director
Resigned 2023-01-30 · 1 yr · Business Executive
JP
John PetreanuResigned director
Resigned 2022-03-31 · Company Director
DS
David SurbeyResigned secretary
Resigned 2021-04-26 · 2 yrs
DC
David CullenResigned director
Resigned 2021-04-15 · Vp And General Manager
OZ
Oskar ZahnResigned director
Resigned 2018-10-22 · 2 yrs · Company Director
WB
Wendy BakerResigned secretary
Resigned 2018-10-01 · 2 yrs
WD
Wendy DickinsonResigned director
Resigned 2018-10-01 · 7 yrs · Vp Controller Emea Apac
JL
Jonathan LaspariniResigned director
Resigned 2018-05-03 · Vice President, Finance
PR
Peter RhodesResigned director
Resigned 2018-05-03 · Corporate Counsel
CH
Ciaran HegartyResigned director
Resigned 2016-04-01 · 2 yrs · Director Of Finance, Awt Manufacturing
JE
John ElwoodResigned director
Resigned 2015-04-27 · 3 yrs · Vice President, Awt Global Manufacturing
AC
Adriano CitoResigned director
Resigned 2015-04-27 · Vice President Finance Emea
JB
John BibbResigned director
Resigned 2013-12-05 · 1 yr · General Counsel
PH
Peter HuntleyResigned director
Resigned 2013-12-05 · 1 yr · Svp Systagenix
JP
John PantherResigned director
Resigned 2013-12-05 · 4 yrs · Associate General Counsel
RW
Robert Waaser IiiResigned director
Resigned 2011-08-05 · 2 yrs · Director
DM
David MilnerResigned director
Resigned 2009-01-06 · 5 yrs · Cfo
SA
Stephen AtkinsonResigned director
Resigned 2008-11-25 · 2 yrs · Chief Executive
BC
Bradley CoppensResigned director
Resigned 2008-08-27 · Director
BC
Bradley CoppensResigned secretary
Resigned 2008-08-27
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active