CRYOLIFE EUROPA LTD.
GUILDFORD

Hellopages » Surrey » Guildford » GU3 1LR

Company number 03837138
Status Active
Incorporation Date 2 September 1999
Company Type Private Limited Company
Address BRAMLEY HOUSE, THE GUILDWAY OLD PORTSMOUTH ROAD, GUILDFORD, SURREY, GU3 1LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 2 September 2016 with updates; Appointment of Mr John Elery Davis as a director on 8 September 2015. The most likely internet sites of CRYOLIFE EUROPA LTD. are www.cryolifeeuropa.co.uk, and www.cryolife-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Cryolife Europa Ltd is a Private Limited Company. The company registration number is 03837138. Cryolife Europa Ltd has been working since 02 September 1999. The present status of the company is Active. The registered address of Cryolife Europa Ltd is Bramley House The Guildway Old Portsmouth Road Guildford Surrey Gu3 1lr. . HOLLOWAY, Jean Frances is a Secretary of the company. DAVIS, John Elery is a Director of the company. LEE, David Ashley is a Director of the company. MACKIN, James Patrick is a Director of the company. Secretary BURRIS, Jeffrey William has been resigned. Secretary GABBERT, Suzanne Kay has been resigned. Secretary MCCANN, Fiona Louise has been resigned. Secretary WEITKAMP, Roger Timothy has been resigned. Director ANDERSON, Steven Goodwin has been resigned. Director CORDELL, Edwin Bruce has been resigned. Director HANLEY, Robert Neil, Dr has been resigned. Director LANG, David Paul has been resigned. Director MCCANN, Fiona Louise has been resigned. Director SEERY, Gerald Brendan has been resigned. Director SMITH, Lisa Andrea has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HOLLOWAY, Jean Frances
Appointed Date: 02 September 2015

Director
DAVIS, John Elery
Appointed Date: 08 September 2015
61 years old

Director
LEE, David Ashley
Appointed Date: 30 April 2000
61 years old

Director
MACKIN, James Patrick
Appointed Date: 09 April 2015
58 years old

Resigned Directors

Secretary
BURRIS, Jeffrey William
Resigned: 18 August 2014
Appointed Date: 23 February 2009

Secretary
GABBERT, Suzanne Kay
Resigned: 01 September 2014
Appointed Date: 17 September 1999

Secretary
MCCANN, Fiona Louise
Resigned: 17 September 1999
Appointed Date: 02 September 1999

Secretary
WEITKAMP, Roger Timothy
Resigned: 01 September 2015
Appointed Date: 09 September 2014

Director
ANDERSON, Steven Goodwin
Resigned: 09 April 2015
Appointed Date: 17 September 1999
86 years old

Director
CORDELL, Edwin Bruce
Resigned: 30 April 2000
Appointed Date: 17 September 1999
66 years old

Director
HANLEY, Robert Neil, Dr
Resigned: 11 March 2002
Appointed Date: 17 September 1999
79 years old

Director
LANG, David Paul
Resigned: 08 September 2015
Appointed Date: 12 December 2012
79 years old

Director
MCCANN, Fiona Louise
Resigned: 17 September 1999
Appointed Date: 02 September 1999
59 years old

Director
SEERY, Gerald Brendan
Resigned: 12 December 2012
Appointed Date: 11 March 2002
69 years old

Director
SMITH, Lisa Andrea
Resigned: 17 September 1999
Appointed Date: 02 September 1999
55 years old

Persons With Significant Control

Cryolife Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CRYOLIFE EUROPA LTD. Events

13 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
15 Sep 2016
Appointment of Mr John Elery Davis as a director on 8 September 2015
14 Sep 2016
Termination of appointment of David Paul Lang as a director on 8 September 2015
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 72 more events
21 Sep 1999
New director appointed
21 Sep 1999
Secretary resigned;director resigned
21 Sep 1999
Director resigned
21 Sep 1999
Ad 17/09/99--------- £ si 49998@1=49998 £ ic 2/50000
02 Sep 1999
Incorporation