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INVACARE LIMITED

Company number 05178693

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Officers: 24 officers / 20 resignations

EVANS, James Phillip

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
Role Active
Secretary
Appointed on
16 December 2021

FARRELL, Michael David

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
Role Active
Director
Date of birth
November 1971
Appointed on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

PURTILL, Geoffrey Porter

Correspondence address
Invacare International Gmbh, Benkenstrasse 260, Ch-4108 Witterswill, Switzerland
Role Active
Director
Date of birth
June 1965
Appointed on
1 June 2022
Nationality
Australian
Country of residence
Switzerland
Occupation
Senior Vice President And General Manager Emea

ZHU, Kai

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
Role Active
Director
Date of birth
March 1977
Appointed on
1 July 2023
Nationality
German
Country of residence
Germany
Occupation
Senior Vp & Cfo

CARR, Rachel Mary

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
Role Resigned
Secretary
Appointed on
13 August 2012
Resigned on
20 December 2013

COX, Simon John

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
12 August 2012

MCCARTHY, Kevin Carl

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
Role Resigned
Secretary
Appointed on
20 December 2013
Resigned on
14 May 2019

MORGAN, Stephen John

Correspondence address
Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES
Role Resigned
Secretary
Appointed on
26 July 2004
Resigned on
30 June 2010
Nationality
British
Occupation
Seceretary Director

NEWELL, Kelly Louise

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, CF35 5AQ
Role Resigned
Secretary
Appointed on
14 May 2019
Resigned on
16 December 2021

PEARCE, David Thomas

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5HZ
Role Resigned
Secretary
Appointed on
15 July 2010
Resigned on
30 September 2011

BERITH (SECRETARIES) LIMITED

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Secretary
Appointed on
13 July 2004
Resigned on
27 July 2004

DAVIES, Robert Steven

Correspondence address
2 Gordon Rowley Way, Morriston, West Glamorgan, SA6 6PL
Role Resigned
Director
Date of birth
April 1969
Appointed on
26 July 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Operations Manager

GRETZ, Philippe Jordi

Correspondence address
Benkenstrasse 260, Invacare International Sarl, Benkenstrasse 260, 4108 Witterswil, Switzerland, 4108 WITTERSWIL
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 November 2017
Resigned on
8 June 2021
Nationality
Swiss
Country of residence
Switzerland
Occupation
Vice President Finance Emea Invacare

GUDBRANSON, Robert Kenneth

Correspondence address
Unit 4, Pencoed Technology Park, Pencoed, Bridgend, United Kingdom, CF35 5AQ
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 October 2010
Resigned on
26 November 2017
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President And Chief Financial Officer

HAWKES, Roy Sidney

Correspondence address
121 Eastern Avenue, Chippenham, Wiltshire, SN15 3XX
Role Resigned
Director
Date of birth
October 1961
Appointed on
26 July 2004
Resigned on
31 January 2007
Nationality
British
Occupation
Director

KRAMMER, Franz Xaver

Correspondence address
Le Fort 15, Apt 10, 1268 Begnins, Switzerland
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 November 2004
Resigned on
28 April 2011
Nationality
Austrian
Country of residence
Switzerland
Occupation
Director

LAWSON, James Arthur

Correspondence address
Domaine De Leydefeur, Route De Genolier, Givrins, Switzerland
Role Resigned
Director
Date of birth
November 1954
Appointed on
26 July 2004
Resigned on
31 May 2005
Nationality
New Zealand
Occupation
Director

LENEGHAN, Kathleen Patricia

Correspondence address
One Invacare Way, One Invacare Way, Elyria, Ohio 44035, United States, 44035
Role Resigned
Director
Date of birth
September 1963
Appointed on
26 November 2017
Resigned on
1 July 2023
Nationality
American
Country of residence
United States
Occupation
Vice President & Corporate Controller Invacare

LEWIS, Jan Anthony

Correspondence address
234a Sycamore House, Caerphilly, CF83 3AW
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 January 2006
Resigned on
4 December 2006
Nationality
British
Country of residence
Wales
Occupation
Director

MORGAN, Stephen John

Correspondence address
Flat 3, Stoneleigh Court, Severn Grove, Cardiff, South Glamorgan, U K, CF11 9ES
Role Resigned
Director
Date of birth
August 1954
Appointed on
31 January 2007
Resigned on
30 June 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Seceretary Director

PROSSER, Mark

Correspondence address
126 Merthyr Mawr Road, Bridgend, CF31 3NY
Role Resigned
Director
Date of birth
May 1964
Appointed on
4 December 2006
Resigned on
3 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PROSSER, Mark

Correspondence address
126 Merthyr Mawr Road, Bridgend, CF31 3NY
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 December 2004
Resigned on
6 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

VASSILOUDIS, Theodoros

Correspondence address
Invacare International Sarl, Route De Cite-Ouest 2, 1196, Gland, Switzerland
Role Resigned
Director
Date of birth
November 1953
Appointed on
28 April 2011
Resigned on
30 November 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Finance Director

BERITH (NOMINEES) LIMITED

Correspondence address
Haywood House, Dumfries Place, Cardiff, CF10 3GA
Role Resigned
Director
Appointed on
13 July 2004
Resigned on
27 July 2004