EDWARDS LIFESCIENCES LIMITED

Company number 03879325

17 officers / 13 resignations

MITRE SECRETARIES LIMITED

• Correspondence address: Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
• Role (Active): Nominee Secretary
• Appointed on: 18 November 1999

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• Registration number: 1447749

CAPPELLE, Patrice Lucien

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 18 May 2016
• Nationality: French
• Country of residence: France
• Occupation: Vp - Finance Emeaclt

PARK, Linda

• Correspondence address: Cannon Place, 78 Cannon Street, London, EC4N 6AF
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Associate General Counsel

SELLERS, Robert William Armbruster

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 18 July 2007
• Nationality: American
• Country of residence: United States
• Occupation: V-President Corporate Controller

BALLESTER, Andre Michel

• Correspondence address: Rue Pereire 34, St Germain En Laye, 78100, France
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 14 January 2000
• Resigned on: 28 May 2004
• Nationality: French
• Occupation: President Cvg Europe

BEYRATH, Jean-Francois

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 September 2012
• Resigned on: 18 May 2016
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

BOTTICELLI, Denise Ellen

• Correspondence address: Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 5 January 2012
• Resigned on: 18 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vp, Associate General Counsel And Secretary

HARTY, Mark

• Correspondence address: 12 Manor Drive, Hinchley Wood, Esher, Surrey, KT10 0AX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 24 February 2000
• Resigned on: 2 April 2002
• Nationality: British
• Occupation: Business Unit Director

JONES, David Ronald

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 January 2012
• Resigned on: 27 September 2012
• Nationality: British
• Country of residence: Switzerland
• Occupation: Vp Business Operations

LAURET, Raymond Alex

• Correspondence address: Rue Fontenelle 42, Bonnieres, 78270, France
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 January 2000
• Resigned on: 18 July 2007
• Nationality: French
• Occupation: Business Planning Director

MORRISH, Craig

• Correspondence address: 81 Moat Way, Swavesey, Cambridgeshire, CB24 4TR
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 21 September 2006
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Managing Director Uk &

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 18 November 1999
• Resigned on: 14 January 2000
• Nationality: British

VERGUET, Patrick Bruno

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 July 2007
• Resigned on: 5 January 2012
• Nationality: French
• Country of residence: Switzerland
• Occupation: Corporate Vice President Europ

WALKER, Nicholas Mark

• Correspondence address: Sherwood House 78, London Road, Newbury, Berkshire, RG14 1LA
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 1 January 2010
• Resigned on: 9 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance And Operations Manager

WALTON, Nicholas Peter

• Correspondence address: 16 Blackamoor View, Dore, Sheffield, S17 3GZ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 3 April 2002
• Resigned on: 21 September 2006
• Nationality: British
• Occupation: Director Uk

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 18 November 1999
• Resigned on: 14 January 2000
• Nationality: British
• Occupation: Chartered Secretary

WERTHEIM, Jay Philip

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 18 July 2007
• Resigned on: 5 January 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Assoc Gen Counsel & Corp Secretary