CONSORT MEDICAL LIMITED

Company number 00406711

61 officers / 58 resignations

DAWSON, Andrew Robert Anthony

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAND, Emmanuel Nicolas

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HOLLOWAY, Guenaelle

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 October 2009
• Nationality: British

COTTON, Richard John

• Correspondence address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 15 July 2014

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

KERBEY, David Terence

• Correspondence address: Forge House Lynn Road, Hillington, Kings Lynn, Norfolk, PE31 6BJ
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 1 July 1997
• Nationality: British

LOBO, Matthew Joseph Edwin

• Correspondence address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
• Role (Resigned): Secretary
• Appointed on: 1 October 2005
• Resigned on: 8 March 2006
• Nationality: British

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 27 February 2009
• Nationality: English
• Occupation: Solicitor

SAUNBY, Tracy

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2020
• Resigned on: 31 July 2020

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 30 September 2005
• Nationality: British

SLATER, John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 30 April 2014
• Nationality: British

WARD, Iain Stuart

• Correspondence address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 2 November 2015

ALTMAN, William P

• Correspondence address: 3500 Gucci Drive, Cary, Nc 27511, Usa
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 24 September 1993
• Resigned on: 31 January 1998
• Nationality: American
• Occupation: Director

AUER, Adrian Richard

• Correspondence address: Rme House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 2005
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BANKS, Christopher John

• Correspondence address: Copyhold, Lock Lane, Partridge Green, West Sussex, RH13 8EF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 26 April 2006
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BARR, Robert George

• Correspondence address: 113 Rampton Road, Cottenham, Cambridge, Cambridgeshire, CB4 4TJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 April 1996
• Resigned on: 29 October 1999
• Nationality: British
• Occupation: Director

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 June 2006
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRINSMEAD, Christopher David

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 7 February 2019
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASHMAN, John Patrick

• Correspondence address: 51 Wellington Road, Dublin 4, Eire, Ireland
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 September 2002
• Resigned on: 28 September 2006
• Nationality: Irish
• Occupation: Director

CHAMBRE, Peter Alan

• Correspondence address: 19 Chaucer Road, Cambridge, Cambridgeshire, CB2 2EB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 9 March 1994
• Resigned on: 29 July 2000
• Nationality: British
• Occupation: Director

CHISHOLM, John Alexander Raymond, Sir

• Correspondence address: Batchworth Hill House London Road, Rickmansworth, Hertfordshire, WD3 1JS
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 September 1999
• Resigned on: 8 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKSEY, David James Scott, Sir

• Correspondence address: Advent Venture Partners, 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 21 December 1993
• Resigned on: 20 January 2004
• Nationality: British
• Occupation: Director

COTTON, Richard John

• Correspondence address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CRUMMETT, Stephen Paul

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 June 2012
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

DICK, James Lawrence

• Correspondence address: Broomhill, 16a Humber Road, North Ferriby, North Humberside, HU14 3DW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 April 2006
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DRUMMOND, Lynn, Dr

• Correspondence address: Suite D, Ground Floor, Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 9 February 2011
• Resigned on: 14 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Patrick Joseph

• Correspondence address: 43 The Howards, North Wootton, Kings Lynn, Norfolk, PE30 3RS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 20 September 1991
• Resigned on: 29 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, Stockholm, Sweden, 101 32
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Resigned on: 15 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

FELLNER, Peter John, Dr

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 14 November 2005
• Resigned on: 24 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZWILLIAMS, Duncan John Lloyd

• Correspondence address: 31 Old Burlington Street, London, W1S 3AS
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 20 September 1991
• Resigned on: 10 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GINMAN, Maria Charlotta

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 February 2015
• Resigned on: 4 February 2020
• Nationality: Finnish
• Country of residence: England
• Occupation: Company Director

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2006
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer