THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1EU

Company number 07401765
Status Active
Incorporation Date 8 October 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address EACTS HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Appointment of Mr Marian Zembala as a director on 4 October 2016. The most likely internet sites of THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY are www.theeuropeanassociationforcardiothoracic.co.uk, and www.the-european-association-for-cardio-thoracic.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The European Association For Cardio Thoracic Surgery is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07401765. The European Association For Cardio Thoracic Surgery has been working since 08 October 2010. The present status of the company is Active. The registered address of The European Association For Cardio Thoracic Surgery is Eacts House Madeira Walk Windsor Berkshire Sl4 1eu. . MCGREE, Kathy is a Secretary of the company. BELLI, Emre is a Director of the company. BEYERSDORF, Friedhelm is a Director of the company. FALK, Volkmar is a Director of the company. FULLERTON, David Aaron is a Director of the company. HAZEKAMP, Mark is a Director of the company. ILONEN, Ilkka Kalle Petteri is a Director of the company. KAPPETEIN, Arie Pieter is a Director of the company. KLAUTZ, Robert Johannes Menno is a Director of the company. LICHT, Peter Bjorn is a Director of the company. MOHR, Friedrich Wilhelm is a Director of the company. PAULIS, Ruggero De is a Director of the company. RAJESH, Pala Babu is a Director of the company. SCHMID, Ralph Alexander, Dr is a Director of the company. SOUSA UVA, Joaquim Miguel Sennfelt De is a Director of the company. ZEMBALA, Marian is a Director of the company. Director BRAWN, William James has been resigned. Director COMAS, Juan has been resigned. Director CZERNY, Martin has been resigned. Director DARTEVELLE, Philippe has been resigned. Director GRABENWOGER, Martin has been resigned. Director GRABENWOGER, Martin has been resigned. Director HAMILTON, John Robert Leslie, Dr has been resigned. Director HRASKA, Viktor, Dr has been resigned. Director LEE, Cheun Neng has been resigned. Director MARUSZEWSKI, Bohdan has been resigned. Director MATHIESEN, Douglas has been resigned. Director MELFI, Franca has been resigned. Director OTTAVIO, Alfieri has been resigned. Director PAGANO, Domenico has been resigned. Director PEPPER, John has been resigned. Director POMAR, Jose Luis has been resigned. Director RENDINA, Erino Angelo has been resigned. Director SARDARI NIA, Peyman has been resigned. Director SEEBURGER, Jorg has been resigned. Director TAKAMOTO, Shinichi has been resigned. Director VAN SCHIL, Paul has been resigned. Director VON SEGESSER, Ludwig Karl has been resigned. Director VOUHE, Pascal has been resigned. Director WOOD, Douglas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MCGREE, Kathy
Appointed Date: 08 October 2010

Director
BELLI, Emre
Appointed Date: 04 October 2016
64 years old

Director
BEYERSDORF, Friedhelm
Appointed Date: 01 October 2011
71 years old

Director
FALK, Volkmar
Appointed Date: 26 October 2012
60 years old

Director
FULLERTON, David Aaron
Appointed Date: 05 October 2015
73 years old

Director
HAZEKAMP, Mark
Appointed Date: 04 October 2016
68 years old

Director
ILONEN, Ilkka Kalle Petteri
Appointed Date: 05 October 2015
42 years old

Director
KAPPETEIN, Arie Pieter
Appointed Date: 08 October 2010
63 years old

Director
KLAUTZ, Robert Johannes Menno
Appointed Date: 14 October 2014
62 years old

Director
LICHT, Peter Bjorn
Appointed Date: 05 October 2015
63 years old

Director
MOHR, Friedrich Wilhelm
Appointed Date: 14 October 2014
74 years old

Director
PAULIS, Ruggero De
Appointed Date: 14 October 2014
67 years old

Director
RAJESH, Pala Babu
Appointed Date: 05 October 2015
74 years old

Director
SCHMID, Ralph Alexander, Dr
Appointed Date: 08 October 2010
66 years old

Director
SOUSA UVA, Joaquim Miguel Sennfelt De
Appointed Date: 05 October 2015
68 years old

Director
ZEMBALA, Marian
Appointed Date: 04 October 2016
75 years old

Resigned Directors

Director
BRAWN, William James
Resigned: 14 October 2014
Appointed Date: 01 October 2011
79 years old

Director
COMAS, Juan
Resigned: 01 October 2011
Appointed Date: 08 October 2010
65 years old

Director
CZERNY, Martin
Resigned: 14 October 2014
Appointed Date: 01 October 2011
50 years old

Director
DARTEVELLE, Philippe
Resigned: 26 October 2012
Appointed Date: 01 October 2011
77 years old

Director
GRABENWOGER, Martin
Resigned: 04 October 2016
Appointed Date: 04 October 2013
62 years old

Director
GRABENWOGER, Martin
Resigned: 01 October 2011
Appointed Date: 08 October 2010
62 years old

Director
HAMILTON, John Robert Leslie, Dr
Resigned: 26 October 2012
Appointed Date: 08 October 2010
73 years old

Director
HRASKA, Viktor, Dr
Resigned: 04 October 2016
Appointed Date: 14 October 2014
68 years old

Director
LEE, Cheun Neng
Resigned: 05 October 2015
Appointed Date: 26 October 2012
74 years old

Director
MARUSZEWSKI, Bohdan
Resigned: 01 October 2011
Appointed Date: 08 October 2010
72 years old

Director
MATHIESEN, Douglas
Resigned: 05 October 2015
Appointed Date: 26 October 2012
77 years old

Director
MELFI, Franca
Resigned: 05 October 2015
Appointed Date: 26 October 2012
45 years old

Director
OTTAVIO, Alfieri
Resigned: 26 October 2012
Appointed Date: 08 October 2010
78 years old

Director
PAGANO, Domenico
Resigned: 04 October 2016
Appointed Date: 26 October 2012
63 years old

Director
PEPPER, John
Resigned: 14 October 2014
Appointed Date: 01 October 2011
77 years old

Director
POMAR, Jose Luis
Resigned: 14 October 2014
Appointed Date: 08 October 2010
78 years old

Director
RENDINA, Erino Angelo
Resigned: 01 October 2011
Appointed Date: 08 October 2010
67 years old

Director
SARDARI NIA, Peyman
Resigned: 26 October 2012
Appointed Date: 08 October 2010
50 years old

Director
SEEBURGER, Jorg
Resigned: 05 October 2015
Appointed Date: 26 October 2012
51 years old

Director
TAKAMOTO, Shinichi
Resigned: 26 October 2012
Appointed Date: 08 October 2010
78 years old

Director
VAN SCHIL, Paul
Resigned: 05 October 2015
Appointed Date: 08 October 2010
68 years old

Director
VON SEGESSER, Ludwig Karl
Resigned: 04 October 2013
Appointed Date: 08 October 2010
73 years old

Director
VOUHE, Pascal
Resigned: 01 October 2011
Appointed Date: 08 October 2010
74 years old

Director
WOOD, Douglas
Resigned: 26 October 2012
Appointed Date: 08 October 2010
69 years old

THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY Events

08 Dec 2016
Confirmation statement made on 8 October 2016 with updates
25 Nov 2016
Group of companies' accounts made up to 31 March 2016
21 Nov 2016
Appointment of Mr Marian Zembala as a director on 4 October 2016
21 Nov 2016
Appointment of Mr Mark Hazekamp as a director on 4 October 2016
18 Nov 2016
Appointment of Mr Emre Belli as a director on 4 October 2016
...
... and 65 more events
08 Feb 2012
Termination of appointment of Bohdan Maruszewski as a director
08 Feb 2012
Termination of appointment of Pascal Vouhe as a director
08 Feb 2012
Appointment of John Pepper as a director
05 Jan 2012
Registered office address changed from 3 Park Street Windsor Berkshire SL4 1LU on 5 January 2012
08 Oct 2010
Incorporation