Cross Check

PULSION MEDICAL UK LIMITED

Company Number

03611506

Private limited company
Dissolved
OverviewPeopleRelated
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FORBISTER, Martin

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England

FORDE, Avril Ann

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
United Kingdom

SODERLUND, Karin

Date of Birth
Role
Active
Director
Occupation
Commercial Excellence Director
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
Sweden

YARD, Jon Barrie

Date of Birth
Role
Active
Director
Occupation
Qa Director
Nationality
British

  1. Appointed as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England
Country of Residence
England

BLOOM, Richard Mark

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery NE35 9PZ England

DA COSTA, Jean Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Vale Court 21 Mallord Street London SW3 6AL

FORBISTER, Martin

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ England

WATSON, Nicolle

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
31 Warwick Square London SW1V 2AF

WILSON, Anthony William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Lynwood Avenue Slough Berkshire SL3 7BH

SEVERNSIDE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

ARMBRUSTER, Claus

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pulsion Medical Systems Se Hans-Riedl-Strasse 21 Feldkirchen Munich 85622 Germany
Country of Residence
Germany

BAR, Alexandra

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bahnstrasse 19 Munich 81827 Germany

BARDY, Frank

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
France

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Rue Saint Joseph Pornic 44210 France

BLOOM, Richard Mark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
Country of Residence
England

BOHN, Matthias

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilbrechststrasse 56a Munich D-81477 FOREIGN Germany

BOHN, Matthias

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wilbrechststrasse 56a Munich D-81477 FOREIGN Germany

ERNST, Gunter

Date of Birth
Role
Resigned
Director
Occupation
Vp Sale Fom & Marketing
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kapellinbergstr 71 Schmitten 61389 Germany

FORBISTER, Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14-15 Burford Way Boldon Business Park Boldon Colliery Tyne And Wear NE35 9PZ England
Country of Residence
England

GOULD, Bradley Philip

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heinrich-Hertz Strasse 34 Ratingen 40880 Germany

HADANI, Harnish Mathuradas

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
Country of Residence
England

IBRAHIM, Khizer Ismail

Date of Birth
Role
Resigned
Director
Occupation
Regional Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Arjohuntleigh House Houghton Hall Park Houghton Regis Dunstable Bedfordshire LU5 5XF England
Country of Residence
England

JONES, David Melvin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Youens Drive Thame Oxfordshire OX9 3ZG
Country of Residence
United Kingdom

LACALLE, Patricio

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pulsion Medical Systems Se Hans-Riedl-Strasse 21 Feldkirchen Munich 85622 Germany
Country of Residence
Germany

LAND, Stefan

Date of Birth
Role
Resigned
Director
Occupation
Dipl Okonom
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ingelsberg 19a Zorneding Bavaria 85604 Germany

MANEGOLD, Christoph Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C4 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER
Country of Residence
Germany

PFEIFFER, Ulrich, Dr

Date of Birth
Role
Resigned
Director
Occupation
Physician
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Metzstrasse 34a Munich D-81667 FOREIGN Germany

POSNANSKI, Frank

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Samlandstrasse 37 Munich 81825 Germany

PRESS, Alan Christopher

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Laurel House Howards Thicket Gerrards Cross Buckinghamshire SL9 7NU
Country of Residence
England

RUZICKA, Walther

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Austrian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wendelsteinstr. 8 Erding D85435 Germany

SHEA, Scott

Date of Birth
Role
Resigned
Director
Occupation
Marketing & Sales
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sptihoestr 46 Munchen Bayern 81927 Germany

TAYLOR, Alistair Henderson

Date of Birth
Role
Resigned
Director
Occupation
Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Tidworth Close Swindon Wiltshire SN5 8ZH

WILSON, Anthony William

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit C4 Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER
Country of Residence
United Kingdom

SEVERNSIDE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
14-18 City Road Cardiff CF24 3DL

Pulsion Medical Systems Se

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
Active
Right to appoint or remove directors as a member of a firm
Active
Has significant influence or control
Active
Has significant influence or control as a member of a firm

  1. Notified

Correspondence Address
21 Hans-Riedl-Str. 85622 Feldkirchen Germany