Cross Check

PARI MEDICAL LIMITED

Company Number

02937493

Private limited company
Active
OverviewPeopleRelated
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HUNTSMOOR NOMINEES LIMITED

Role
Active
Nominee Secretary

  1. Appointed as Nominee Secretary

Correspondence Address
5 New Street Square London EC4A 3TW

APTER, Malcolm John

Date of Birth
Role
Active
Director
Occupation
Country Manager Pari Medical Ltd
Nationality
British

  1. Appointed as Director

Correspondence Address
5 New Street Square London EC4A 3TW
Country of Residence
United Kingdom

MUELLER, Juergen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Moosstrasse 3 Starnberg D-82319 Germany

BRUGGER, Stephan

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moosstr 9 Starnberg 82319 Germany FOREIGN

FONSECA, John Hernan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crossdeep 3 Ashley Drive Walton On Thames Surrey KT12 1JL

ZIMMERMANN, Johann, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moosstrasse 3 Starnberg D-82319 Germany

HUNTSMOOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Mr Stephan Brugger

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
German

  1. Notified

Correspondence Address
Maximillianstrasse 7 Starnberg D-82319 Germany
Country of Residence
Germany