* director search - Jonathan Lasparini - kompany

Officers

jonathan lasparini

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LASPARINI, Jonathan Robert
Nationality: British
Address: RH6 0PA, England

CRAWFORD WOUNDCARE LIMITED
07431455
LIVE
Date Incorporated:

MALIK, Irfan Mohammed
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2010-12-09
Resigned: 2018-06-08

BIBB, John Thomas
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-08

GILDERSON, Simon James Peter
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-08

HUGHES, Richard Ian
Director - Resigned
Appointed: 2010-12-09
Resigned: 2013-09-30

KERRY, Spencer
Director - Resigned
Appointed: 2014-09-05
Resigned: 2018-06-08

LUKINS, Edward John
Director - Resigned
Appointed: 2010-11-05
Resigned: 2010-12-09

MOFO NOMINEES LIMITED
Director - Resigned
Appointed: 2010-11-05
Resigned: 2010-12-17

HANSEID, Lars
Director - Active
Appointed: 2020-12-01

MOFO SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-11-05
Resigned: 2015-02-17

SYSTAGENIX WOUND MANAGEMENT, LIMITED
06682375
LIVE
Date Incorporated:

MALIK, Irfan Mohammed
Director - Active
Appointed: 2019-10-11

SEMERCIYAN, Simla
Director - Active
Appointed: 2019-10-11

ATKINSON, Stephen William
Director - Resigned
Appointed: 2008-11-04
Resigned: 2011-06-10

BELINFANTI, Gregory Amilcar
Director - Resigned
Appointed: 2012-07-02
Resigned: 2013-10-28

BIBB, John Thomas
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-04-01

CITO, Adriano
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-09

COPPENS, Bradley Joseph
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-01-06

ELWOOD, John
Director - Resigned
Appointed: 2016-10-24
Resigned: 2019-10-08

GILDERSON, Simon James Peter
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-10-08

HUNTLEY, Peter William
Director - Resigned
Appointed: 2013-10-28
Resigned: 2015-11-11

HUREAU, Robert Paul
Director - Resigned
Appointed: 2013-10-28
Resigned: 2014-09-23

MCAULEY, John Joseph
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-04-01

MILNER, David
Director - Resigned
Appointed: 2009-01-06
Resigned: 2014-07-01

PANTHER, John Patrick
Director - Resigned
Appointed: 2014-01-01
Resigned: 2017-05-08

PICCININI, Laura
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-04-21

POOL, Christiaan Jan Otto
Director - Resigned
Appointed: 2016-04-06
Resigned: 2019-10-08

RHODES, Peter Robert
Director - Resigned
Appointed: 2017-05-12
Resigned: 2019-10-08

SUBRAHMANIAN, Ramesh
Director - Resigned
Appointed: 2017-12-08
Resigned: 2019-10-08

WAASER III, Robert Ernest
Director - Resigned
Appointed: 2011-08-05
Resigned: 2013-12-05

WARRICK, Jonathan
Director - Resigned
Appointed: 2014-01-01
Resigned: 2014-11-28

COPPENS, Bradley Joseph
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2009-01-06

CRAWFORD HEALTHCARE HOLDINGS LIMITED
06957857
LIVE
Date Incorporated:

HANSEID, Lars
Director - Active
Appointed: 2021-04-01

MALIK, Irfan Mohammed
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-04-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2009-07-30
Resigned: 2018-06-08

ASHTON, Simon Mark
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-08

BIBB, John Thomas
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

COOK, Grahame David
Director - Resigned
Appointed: 2016-04-12
Resigned: 2016-04-12

COOPER, Philip Michael
Director - Resigned
Appointed: 2016-04-12
Resigned: 2016-04-12

CVETKOVIC, Petar
Director - Resigned
Appointed: 2010-01-01
Resigned: 2014-03-28

GILDERSON, Simon James Peter
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

HUGHES, Richard Ian
Director - Resigned
Appointed: 2009-07-22
Resigned: 2015-12-18

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-06-08

P & P DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-07-22

PAGE, Ian David
Director - Resigned
Appointed: 2016-04-12
Resigned: 2016-04-12

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-04-01

TREANOR, Philip Domonic
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-07-22

KERRY, Spencer
Secretary - Resigned
Appointed: 2016-04-27
Resigned: 2018-06-08

P & P SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2010-03-17

SYSTAGENIX WOUND MANAGEMENT MANUFACTURING, LIMITED
06682392
LIVE
Date Incorporated:

CULLEN, David Timothy
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-03-31

DICKINSON, Wendy
Director - Active
Appointed: 2018-10-01

ATKINSON, Stephen William, Mr.
Director - Resigned
Appointed: 2008-11-25
Resigned: 2011-06-10

BIBB, John Thomas
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-04-27

CITO, Adriano
Director - Resigned
Appointed: 2015-04-27
Resigned: 2016-03-09

COPPENS, Bradley Joseph
Director - Resigned
Appointed: 2008-08-27
Resigned: 2009-01-06

ELWOOD, John
Director - Resigned
Appointed: 2015-04-27
Resigned: 2018-10-01

HEGARTY, Ciaran
Director - Resigned
Appointed: 2016-04-01
Resigned: 2018-05-01

HUNTLEY, Peter William
Director - Resigned
Appointed: 2013-12-05
Resigned: 2015-04-27

MILNER, David
Director - Resigned
Appointed: 2009-01-06
Resigned: 2014-07-01

PANTHER, John Patrick
Director - Resigned
Appointed: 2013-12-05
Resigned: 2018-05-01

PETREANU, John
Director - Resigned
Appointed: 2018-10-01
Resigned: 2019-01-31

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-05-03
Resigned: 2018-10-01

WAASER III, Robert Ernest
Director - Resigned
Appointed: 2011-08-05
Resigned: 2013-12-05

ZAHN, Oskar
Director - Resigned
Appointed: 2018-10-22
Resigned: 2021-04-15

JOHNSON, Mark Weston
Director - Active
Appointed: 2024-04-05

BONTE, Lionel
Director - Resigned
Appointed: 2023-01-30
Resigned: 2024-04-05

BAKER, Wendy
Secretary - Resigned
Appointed: 2018-10-01
Resigned: 2021-04-26

COPPENS, Bradley Joseph
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2009-01-06

SURBEY, David Ronald
Secretary - Resigned
Appointed: 2021-04-26
Resigned: 2023-11-30

JACKSON, Travis Ryan
Secretary - Active
Appointed: 2024-01-18

CRAWFORD MANUFACTURING LIMITED
08129221
LIVE
Date Incorporated:

DICKINSON, Wendy
Director - Active
Appointed: 2019-07-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2012-07-04
Resigned: 2018-10-17

CULLEN, David Timothy
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-03-31

ELWOOD, John
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-07-01

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-10-17

PETREANU, John
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-02-01

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-07-01

ZAHN, Oskar
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-15

BONTE, Lionel
Director - Active
Appointed: 2023-02-01

SURBEY, David Ronald
Secretary - Resigned
Appointed: 2021-04-26
Resigned: 2023-11-30

BAKER, Wendy
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-26

JACKSON, Travis Ryan
Secretary - Active
Appointed: 2024-01-18

HIMEDICA LTD.
03399667
LIVE
Date Incorporated:

BONTE, Lionel
Director - Active
Appointed: 2023-02-01

DICKINSON, Wendy
Director - Active
Appointed: 2019-07-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2012-12-17
Resigned: 2018-10-17

CULLEN, David Timothy
Director - Resigned
Appointed: 2021-04-15
Resigned: 2022-03-31

ELWOOD, John
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-07-01

HARRISON, Ian Michael
Director - Resigned
Appointed: 1997-07-22
Resigned: 2001-12-18

IVES, Christopher Louis, Dr
Director - Resigned
Appointed: 1997-07-22
Resigned: 2012-12-18

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-10-17

MIDDLETON, Ian Philip, Dr
Director - Resigned
Appointed: 2002-03-28
Resigned: 2008-09-30

PETREANU, John
Director - Resigned
Appointed: 2022-03-31
Resigned: 2023-02-01

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-10-17
Resigned: 2019-07-01

ZAHN, Oskar
Director - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-15

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-07-07
Resigned: 1997-07-22

JACKSON, Travis Ryan
Secretary - Active
Appointed: 2024-01-18

BAKER, Wendy
Secretary - Resigned
Appointed: 2019-07-01
Resigned: 2021-04-26

HUGHES, Martin Gerard
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2012-12-17

IVES, Christopher Louis, Dr
Secretary - Resigned
Appointed: 1997-07-22
Resigned: 2001-12-21

SURBEY, David Ronald
Secretary - Resigned
Appointed: 2021-04-26
Resigned: 2023-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-07-07
Resigned: 1997-07-22

LASPARINI, Jonathan Robert
Nationality: British
Address: Cheshire, WA16 0BE

DERMS DEVELOPMENT LIMITED
05208380
LIVE
Date Incorporated:

MALIK, Irfan Mohammed
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-04-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-04-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2009-02-23
Resigned: 2018-06-08

ANDERSON, Richard
Director - Resigned
Appointed: 2005-02-15
Resigned: 2008-01-31

CLEMENT, Mark Rowland
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-11-08

EVANS, Christopher Thomas, Professor
Director - Resigned
Appointed: 2005-04-25
Resigned: 2007-11-08

HARVEY, Ian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2008-10-03

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-06-08

MISCAMPBELL, Ian Alexander Francis
Director - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-29

POOL, Christiaan Jan Otto
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

SADLER, Terence Ian
Director - Resigned
Appointed: 2007-11-08
Resigned: 2009-02-23

STAFFORD, Neil
Director - Resigned
Appointed: 2005-04-27
Resigned: 2007-11-08

COMPANY DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-08-17
Resigned: 2005-02-15

HANSEID, Lars
Director - Active
Appointed: 2021-04-01

ANDERSON, Sarah Jennifer
Secretary - Resigned
Appointed: 2005-02-15
Resigned: 2007-11-08

KEAST, Susan Jessie
Secretary - Resigned
Appointed: 2007-11-08
Resigned: 2009-02-23

MISCAMPBELL, Ian Alexander Francis
Secretary - Resigned
Appointed: 2009-02-23
Resigned: 2009-07-29

TEMPLE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-08-17
Resigned: 2005-02-15

ZINDACLIN LIMITED
07244532
LIVE
Date Incorporated:

MALIK, Irfan Mohammed
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2010-05-20
Resigned: 2018-06-08

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-06-08

POOL, Christiaan Jan Otto
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

WALLWORK, Simon John
Director - Resigned
Appointed: 2010-05-05
Resigned: 2010-05-20

P & P DIRECTORS LIMITED
Director - Resigned
Appointed: 2010-05-05
Resigned: 2010-05-20

HANSEID, Lars
Director - Active
Appointed: 2020-12-01

P & P SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-05-05
Resigned: 2010-05-20

KCI MEDICAL LIMITED
01130981
LIVE
Date Incorporated:

BARRY, Margo
Director - Resigned
Appointed: 2018-04-30
Resigned: 2019-10-11

POOL, Christiaan Jan Otto
Director - Resigned
Appointed: 2016-04-01
Resigned: 2019-10-11

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-05-03
Resigned: 2019-10-11

AVERSANO, Rudolph C
Director - Resigned
Appointed:
Resigned: 1991-06-25

BIBB, John Thomas
Director - Resigned
Appointed: 2010-04-27
Resigned: 2015-06-01

BLAKEY, Paul Michael
Director - Resigned
Appointed: 2009-10-01
Resigned: 2011-02-15

BURNS, William John David
Director - Resigned
Appointed: 2008-03-05
Resigned: 2013-07-01

CHATTEY, Stanley Kemp
Director - Resigned
Appointed:
Resigned: 1991-06-24

CITO, Adriano
Director - Resigned
Appointed: 2010-02-15
Resigned: 2016-04-01

CONE, Jason Rush
Director - Resigned
Appointed: 2008-03-05
Resigned: 2008-11-07

COTTER, Nicholas Robert
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-02-17

DILAZZARO, Frank
Director - Resigned
Appointed: 1991-06-25
Resigned: 2002-09-11

HARTNETT, John
Director - Resigned
Appointed: 2011-03-14
Resigned: 2012-06-01

HOLVEY, Michael
Director - Resigned
Appointed: 1993-08-25
Resigned: 1993-08-25

HOWLING, Richard John
Director - Resigned
Appointed:
Resigned: 1991-06-25

JOYCE, Michael
Director - Resigned
Appointed: 2002-09-11
Resigned: 2004-01-12

KASHYAP, Rohit Shrikant
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-01-24

KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj
Director - Resigned
Appointed: 2008-03-05
Resigned: 2010-12-13

LESAGE, Antoine
Director - Resigned
Appointed: 2005-07-31
Resigned: 2007-09-30

LINDSAY, Leslie
Director - Resigned
Appointed: 2002-09-11
Resigned: 2004-12-01

MATTHEWS, Michael Edward
Director - Resigned
Appointed: 2012-08-01
Resigned: 2014-03-18

MCAULEY, John Joseph
Director - Resigned
Appointed: 2017-07-31
Resigned: 2018-04-01

MENTEN, Jorg Wilhelm
Director - Resigned
Appointed: 2001-09-20
Resigned: 2002-09-11

NIJHUIS, Peter Franciscus Bernardus
Director - Resigned
Appointed: 2013-09-29
Resigned: 2015-06-01

NOLL, Dennis Edward
Director - Resigned
Appointed: 1993-05-28
Resigned: 2005-07-31

PANTHER, John Patrick
Director - Resigned
Appointed: 2013-09-29
Resigned: 2018-04-01

PEREZ, Arthur Alejandro
Director - Resigned
Appointed: 2008-11-07
Resigned: 2010-04-26

PICCININI, Laura
Director - Resigned
Appointed: 2014-03-18
Resigned: 2017-04-21

POLLINGTON, David
Director - Resigned
Appointed:
Resigned: 1991-06-25

SEIDEL, Stephen Dale
Director - Resigned
Appointed: 2005-07-31
Resigned: 2008-03-05

STEINDORF, Dirk Joachim
Director - Resigned
Appointed: 2011-03-14
Resigned: 2012-09-01

WEHRMEYER, Robert
Director - Resigned
Appointed: 1991-06-25
Resigned: 1993-05-28

MALIK, Mohammad Irfan
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2021-12-01

STINSON, Mark
Director - Active
Appointed: 2021-12-01

IRWIN MITCHELL SECRETARIES LIMITED
Secretary - Active
Appointed: 2008-08-26

DRAKE, Andrew Nicholas
Secretary - Resigned
Appointed: 1992-10-29
Resigned: 2005-09-01

HOLVEY, Michael
Secretary - Resigned
Appointed: 2007-09-30
Resigned: 2008-08-26

LESAGE, Antoine
Secretary - Resigned
Appointed: 2005-07-31
Resigned: 2007-09-30

NOLL, Dennis Edward
Secretary - Resigned
Appointed: 1993-05-28
Resigned: 2005-09-01

POLLINGTON, David
Secretary - Resigned
Appointed:
Resigned: 1991-06-25

WEHRMEYER, Robert
Secretary - Resigned
Appointed: 1991-06-25
Resigned: 1993-05-28

CRAWFORD HEALTHCARE (R&D) LIMITED
06957886
LIVE
Date Incorporated:

MALIK, Irfan Mohammed
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2009-09-30
Resigned: 2018-06-08

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-06-08

P & P DIRECTORS LIMITED
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-09-30

POOL, Christiaan Jan Otto
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-11

TREANOR, Philip Domonic
Director - Resigned
Appointed: 2009-07-09
Resigned: 2009-09-30

HANSEID, Lars
Director - Active
Appointed: 2020-12-01

P & P SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2009-07-09
Resigned: 2009-09-30

PATIENT PLUS LIMITED
04115937
LIVE
Date Incorporated:

MALIK, Irfan Mohammed
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

SEMERCIYAN, Simla
Director - Resigned
Appointed: 2019-10-11
Resigned: 2020-12-01

ANDERSON, Richard James
Director - Resigned
Appointed: 2011-03-01
Resigned: 2018-06-08

HUGHES, Richard Ian
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-09-30

KERRY, Spencer Alan
Director - Resigned
Appointed: 2015-12-18
Resigned: 2018-06-08

PARKER, Nigel Richard
Director - Resigned
Appointed: 2000-11-28
Resigned: 2010-05-05

POOL, Christiaan Jan Otto
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-08

RHODES, Peter Robert
Director - Resigned
Appointed: 2018-06-08
Resigned: 2019-10-08

WILLIAMS, Martyn Douglas
Director - Resigned
Appointed: 2000-11-28
Resigned: 2011-03-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-28
Resigned: 2000-11-28

HANSEID, Lars
Director - Active
Appointed: 2020-12-01

ANDERSON, Richard
Secretary - Resigned
Appointed: 2011-03-01
Resigned: 2018-06-08

BLISS, Edward Robert Clegg, Dr
Secretary - Resigned
Appointed: 2010-05-21
Resigned: 2011-03-01

PLUMMER, Nicholas Roger Clive
Secretary - Resigned
Appointed: 2005-11-10
Resigned: 2008-03-28

WILLIAMS, Martyn Douglas
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2005-11-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-28
Resigned: 2000-11-28

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