KCI UK HOLDINGS LIMITED
CRAWLEY DARATE LIMITED

Hellopages » West Sussex » Crawley » RH10 1JA

Company number 03465229
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address BELMONT HOUSE, STATION WAY, CRAWLEY, WEST SUSSEX, RH10 1JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016. The most likely internet sites of KCI UK HOLDINGS LIMITED are www.kciukholdings.co.uk, and www.kci-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Balcombe Rail Station is 4.5 miles; to Littlehaven Rail Station is 5.7 miles; to Salfords (Surrey) Rail Station is 6.3 miles; to Redhill Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kci Uk Holdings Limited is a Private Limited Company. The company registration number is 03465229. Kci Uk Holdings Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of Kci Uk Holdings Limited is Belmont House Station Way Crawley West Sussex Rh10 1ja. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BIBB, John Thomas is a Director of the company. PANTHER, John Patrick is a Director of the company. PICCININI, Laura is a Director of the company. POOL, Christiaan Jan Otto is a Director of the company. Secretary HOLVEY, Michael has been resigned. Secretary LESAGE, Antoine has been resigned. Secretary NOLL, Dennis Edward has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director APPELT, Peter has been resigned. Director BURNS, William John David has been resigned. Director CITO, Adriano has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONE, Jason Rush has been resigned. Director DILAZZARO, Frank has been resigned. Director FASHEK, Christopher M has been resigned. Director FERRO, Diana Jolanda Albertina has been resigned. Director HOLVEY, Michael has been resigned. Director HUNT, Kenneth William has been resigned. Director KASHYAP, Rohit Shrikant has been resigned. Director KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj has been resigned. Director LANDON, Martin has been resigned. Director MATTHEWS, Michael Edward has been resigned. Director MENTEN, Jorg Wilhelm has been resigned. Director NIJHUIS, Peter Franciscus Bernardus has been resigned. Director NOLL, Dennis Edward has been resigned. Director OLSON, Lulu P has been resigned. Director OLSON, Marie De Lourdes has been resigned. Director PEREZ, Arthur Alejandro has been resigned. Director SEIDEL, Stephen Dale has been resigned. Director SEIDEL, Stephen Dale has been resigned. Director SLY, Lynne Denise has been resigned. Director STEINDORF, Dirk Joachim has been resigned. Director TREVINO, Noel Javier has been resigned. Director WHITTAKER, Andrew John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 27 August 2008
Director
BIBB, John Thomas
Appointed Date: 27 April 2010
53 years old
Director
PANTHER, John Patrick
Appointed Date: 27 September 2013
53 years old
Director
PICCININI, Laura
Appointed Date: 18 March 2014
56 years old
Director
POOL, Christiaan Jan Otto
Appointed Date: 01 April 2016
53 years old

Resigned Directors

Secretary
HOLVEY, Michael
Resigned: 27 August 2008
Appointed Date: 30 September 2007
Secretary
LESAGE, Antoine
Resigned: 30 September 2007
Appointed Date: 01 September 2005
Secretary
NOLL, Dennis Edward
Resigned: 01 September 2005
Appointed Date: 06 January 1998
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 13 November 1997
Director
APPELT, Peter
Resigned: 11 September 2002
Appointed Date: 05 June 1998
64 years old
Director
BURNS, William John David
Resigned: 01 July 2013
Appointed Date: 27 April 2010
70 years old
Director
CITO, Adriano
Resigned: 01 April 2016
Appointed Date: 15 February 2010
59 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 06 January 1998
Appointed Date: 13 November 1997
35 years old
Director
CONE, Jason Rush
Resigned: 07 November 2008
Appointed Date: 05 March 2008
54 years old
Director
DILAZZARO, Frank
Resigned: 11 September 2002
Appointed Date: 06 January 1998
67 years old
Director
FASHEK, Christopher M
Resigned: 01 July 2007
Appointed Date: 01 December 2005
76 years old
Director
FERRO, Diana Jolanda Albertina
Resigned: 05 March 2008
Appointed Date: 07 July 2007
59 years old
Director
HOLVEY, Michael
Resigned: 30 September 2009
Appointed Date: 06 January 1998
70 years old
Director
HUNT, Kenneth William
Resigned: 31 December 2000
Appointed Date: 05 June 1998
83 years old
Director
KASHYAP, Rohit Shrikant
Resigned: 24 January 2012
Appointed Date: 27 April 2010
55 years old
Director
KUMAR, Tirunvelvchi Lakshmanaswamy Varadaraj
Resigned: 13 December 2010
Appointed Date: 05 March 2008
71 years old
Director
LANDON, Martin
Resigned: 18 July 2012
Appointed Date: 09 April 1998
66 years old
Director
MATTHEWS, Michael Edward
Resigned: 18 March 2014
Appointed Date: 01 August 2012
63 years old
Director
MENTEN, Jorg Wilhelm
Resigned: 01 July 2007
Appointed Date: 20 September 2001
67 years old
Director
NIJHUIS, Peter Franciscus Bernardus
Resigned: 01 June 2015
Appointed Date: 27 September 2013
53 years old
Director
NOLL, Dennis Edward
Resigned: 31 July 2005
Appointed Date: 06 January 1998
71 years old
Director
OLSON, Lulu P
Resigned: 05 March 2008
Appointed Date: 09 April 1998
67 years old
Director
OLSON, Marie De Lourdes
Resigned: 21 March 2011
Appointed Date: 04 May 2009
67 years old
Director
PEREZ, Arthur Alejandro
Resigned: 26 April 2010
Appointed Date: 07 November 2008
57 years old
Director
SEIDEL, Stephen Dale
Resigned: 08 November 2012
Appointed Date: 30 January 2012
68 years old
Director
SEIDEL, Stephen Dale
Resigned: 21 March 2011
Appointed Date: 31 July 2005
68 years old
Director
SLY, Lynne Denise
Resigned: 05 March 2008
Appointed Date: 07 July 2007
65 years old
Director
STEINDORF, Dirk Joachim
Resigned: 01 September 2012
Appointed Date: 21 March 2011
63 years old
Director
TREVINO, Noel Javier
Resigned: 21 March 2011
Appointed Date: 30 September 2009
65 years old
Director
WHITTAKER, Andrew John
Resigned: 11 September 2002
Appointed Date: 05 June 1998
58 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1998
Appointed Date: 13 November 1997

KCI UK HOLDINGS LIMITED Events

25 Nov 2016
Confirmation statement made on 13 November 2016 with updates
01 Nov 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
07 Apr 2016
Termination of appointment of Adriano Cito as a director on 1 April 2016
01 Apr 2016
Appointment of Mr Christiaan Jan Otto Pool as a director on 1 April 2016
...
... and 128 more events
05 Feb 1998
Registered office changed on 05/02/98 from: crwys house 33 crwys road cardiff CF2 4YF
05 Feb 1998
New secretary appointed;new director appointed
05 Feb 1998
New director appointed
05 Feb 1998
New director appointed
13 Nov 1997
Incorporation

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