THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1QP
Company number 02734639
Status Active
Incorporation Date 27 July 1992
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 1ST FLOOR, GEORGE V PLACE, THAMES AVENUE, WINDSOR, BERKSHIRE, SL4 1QP
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Termination of appointment of Frank Merkle as a secretary on 6 May 2016; Appointment of Ms Conny Nielsen as a secretary on 6 May 2016. The most likely internet sites of THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION are www.theeuropeanboardofcardiovascular.co.uk, and www.the-european-board-of-cardiovascular.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The European Board of Cardiovascular Perfusion is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02734639. The European Board of Cardiovascular Perfusion has been working since 27 July 1992. The present status of the company is Active. The registered address of The European Board of Cardiovascular Perfusion is 1st Floor George V Place Thames Avenue Windsor Berkshire Sl4 1qp. . NIELSEN, Conny is a Secretary of the company. POMAR, Jose, Professor is a Director of the company. SHEPPARD, Stuart Vincent, Dr is a Director of the company. TAYLOR, Kenneth Macdonald, Professor is a Director of the company. Secretary GRAVES, Kirk has been resigned. Secretary HOBBS, Reginald has been resigned. Secretary MERKLE, Frank has been resigned. Director BAILEY, John has been resigned. Director BRAIMBRIDGE, Mark Viney, Dr has been resigned. Director GRAVES, Kirk has been resigned. Director VANDEZANDE, Eddy has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
NIELSEN, Conny
Appointed Date: 06 May 2016

Director
POMAR, Jose, Professor
Appointed Date: 13 April 2013
78 years old

Director
SHEPPARD, Stuart Vincent, Dr
Appointed Date: 12 September 2008
62 years old

Director
TAYLOR, Kenneth Macdonald, Professor
Appointed Date: 31 July 2002
78 years old

Resigned Directors

Secretary
GRAVES, Kirk
Resigned: 08 September 2007
Appointed Date: 12 February 2000

Secretary
HOBBS, Reginald
Resigned: 12 February 2000
Appointed Date: 27 July 1992

Secretary
MERKLE, Frank
Resigned: 06 May 2016
Appointed Date: 08 September 2007

Director
BAILEY, John
Resigned: 12 September 2008
Appointed Date: 31 July 2002
92 years old

Director
BRAIMBRIDGE, Mark Viney, Dr
Resigned: 23 March 2003
Appointed Date: 27 July 1992
102 years old

Director
GRAVES, Kirk
Resigned: 03 February 2013
Appointed Date: 23 March 2003
76 years old

Director
VANDEZANDE, Eddy
Resigned: 22 August 2000
Appointed Date: 27 July 1992
73 years old

THE EUROPEAN BOARD OF CARDIOVASCULAR PERFUSION Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
10 Aug 2016
Termination of appointment of Frank Merkle as a secretary on 6 May 2016
10 Aug 2016
Appointment of Ms Conny Nielsen as a secretary on 6 May 2016
07 May 2016
Total exemption full accounts made up to 31 July 2015
07 Sep 2015
Annual return made up to 27 July 2015 no member list
...
... and 70 more events
02 Aug 1994
Annual return made up to 27/07/94

05 Apr 1994
Full accounts made up to 31 July 1993

23 Jul 1993
Annual return made up to 27/07/93

17 Jun 1993
Memorandum and Articles of Association

27 Jul 1992
Incorporation