* director search - Jakob Heden - kompany

Officers

jakob heden

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MR STEN JAKOB HEDEN
Nationality: Nationality Unknown
Address: England, LU5 5UL

MHC SCOTLAND LIMITED
SC429549
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-19

MR PHILLIP MICHAEL COOPER
Director - Expired
Appointed: 2012-08-02

MR STEN JAKOB HEDEN
Director - Expired
Appointed: 2012-08-02

MR RUSSELL ALEXANDER MCCRAITH
Director - Expired
Appointed: 2012-08-02

MR CHRISTOPHER JOHN STUBBS
Director - Expired
Appointed: 2012-08-02

MR STEN JAKOB HEDEN
Nationality: Swede
Address: England, LU5 5UL

MHC SCOTLAND LIMITED
SC429549
DISSOLVED
Date Incorporated:
Dissolved on 2016-07-19

MR PHILLIP MICHAEL COOPER
Director - Expired
Appointed: 2012-08-02

MR RUSSELL ALEXANDER MCCRAITH
Director - Expired
Appointed: 2012-08-02

MR CHRISTOPHER JOHN STUBBS
Director - Expired
Appointed: 2012-08-02

MR STEN JAKOB HEDEN
Secretary - Expired
Appointed: 2012-08-02

HEDEN, Jakob Sten
Nationality: Swedish
Address: OL1 3HS, England

MHC UK LIMITED
05886297
LIVE
Date Incorporated:

MUELLAR, Adrian Johannes
Director - Active
Appointed: 2020-06-26

PASCAUD, Raphael Stephane
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-02-26

ROTHWELL, Nicholas Andrew
Director - Active
Appointed: 2017-03-02

BANKES-JONES, Henry
Director - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-04

BENNISON, Robert Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-04

BENTLEY, John Anthony
Director - Resigned
Appointed: 2008-11-28
Resigned: 2011-01-28

BRANNAN, Jamie Andrew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-10-16

CONTRERAS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-05-22

COOPER, Phillip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-06-30

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-09-30

GUYOT, Pierre
Director - Resigned
Appointed: 2007-07-09
Resigned: 2014-03-31

HABGOOD, Anthony John
Director - Resigned
Appointed: 2006-10-25
Resigned: 2007-12-31

HAMLETT, Stephen
Director - Resigned
Appointed: 2006-10-25
Resigned: 2014-06-30

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-10-25
Resigned: 2007-03-29

MARKLINDER, Karin
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

REFFIN, Jeremy Paul, Dr
Director - Resigned
Appointed: 2006-10-25
Resigned: 2007-03-29

ROY, Michelle Louise
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2006-08-04
Resigned: 2007-07-09

TERNSTROM, Staffan Percy
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-30

TWOMEY, Richard
Director - Resigned
Appointed: 2014-04-01
Resigned: 2020-06-30

STUBBS, Christopher John
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2021-08-26

BENNISON, Robert Michael
Secretary - Resigned
Appointed: 2006-08-04
Resigned: 2013-10-01

JAYASEKERA, Rajni
Secretary - Resigned
Appointed: 2006-07-25
Resigned: 2006-08-04

CALVETE LOPEZ, Ines
Secretary - Active
Appointed: 2021-08-26

MOLNLYCKE HEALTH CARE LIMITED
03493645
LIVE
Date Incorporated:

MUELLAR, Adrian Johannes
Director - Active
Appointed: 2020-06-26

PASCAUD, Raphael Stephane
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-02-26

ROTHWELL, Nicholas Andrew
Director - Active
Appointed: 2017-03-03

ANDERSON, Dag Olov
Director - Resigned
Appointed: 2001-09-20
Resigned: 2007-02-22

ASON FELTNER, Bo
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

BARABE, Tim Craig
Director - Resigned
Appointed: 2005-09-05
Resigned: 2006-01-01

BENNISON, Robert Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-04

BENTLEY, John Anthony
Director - Resigned
Appointed: 2008-02-01
Resigned: 2011-01-28

BRANNAN, Jamie Andrew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-10-01

CONTRERAS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-05-22

COOPER, Philip Michael
Director - Resigned
Appointed: 1998-07-10
Resigned: 2001-09-20

COOPER, Phillip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-06-30

EWERT, Herbert Christian Reinhold
Director - Resigned
Appointed: 1998-07-10
Resigned: 2005-09-05

FIFE, Anthony Gerald
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-02-01

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-09-30

GUYOT, Pierre
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-11-28

HAMLETT, Stephen
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-06-30

JOHNSSON, Finn
Director - Resigned
Appointed: 1998-07-10
Resigned: 2005-06-30

KARLSSON, Anders
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-14

LYRHEDEN, Anders
Director - Resigned
Appointed: 2004-06-14
Resigned: 2006-02-08

MARKLINDER, Karin
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

NILSSON, Mats Gustav
Director - Resigned
Appointed: 1998-07-10
Resigned: 2003-04-01

OLSSON, Sven-Olof Morgan
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

ROY, Michelle Louise
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2005-06-30
Resigned: 2007-07-09

TERNSTROM, Staffan Percy
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-30

TWOMEY, Richard
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-06-30

VAN LOKHORST, Wim
Director - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

STUBBS, Christopher John
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2021-08-26

ASON FELTNER, Bo
Secretary - Resigned
Appointed: 1998-01-12
Resigned: 1998-07-10

BENNISON, Robert Michael
Secretary - Resigned
Appointed: 2006-02-08
Resigned: 2013-10-01

GORANSSON, Sten Valdemar
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2002-03-13

NOBLE, Mark John Whitfield
Secretary - Resigned
Appointed: 1998-07-10
Resigned: 1998-10-08

TOMLIN, Karen
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 2000-11-01

UNSWORTH, Christina Anne
Secretary - Resigned
Appointed: 2002-08-07
Resigned: 2006-02-08

CALVETE LOPEZ, Ines
Secretary - Active
Appointed: 2021-08-26

REGENT MEDICAL LIMITED
05104407
LIVE
Date Incorporated:

MUELLAR, Adrian Johannes
Director - Active
Appointed: 2020-06-26

PASCAUD, Raphael Stephane
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-02-26

ROTHWELL, Nicholas Andrew
Director - Resigned
Appointed: 2017-03-03
Resigned: 2022-06-07

BARABE, Tim
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-05-31

BENNISON, Robert Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-04

BENTLEY, John Anthony
Director - Resigned
Appointed: 2008-11-28
Resigned: 2011-01-28

BRANNAN, Jamie Andrew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-10-01

CONTRERAS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-05-22

COOPER, Phillip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-06-30

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-09-30

GRIEVE, Stuart Michael
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-05-31

GUYOT, Pierre
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-11-28

HAMLETT, Stephen
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-06-30

HEAP, Stuart
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-05-31

JAMES, Robert
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-05-31

KING, Steve
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-06-20

MARKLINDER, Karin
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

ROY, Michelle Louise
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-07-09

TERNSTROM, Staffan Percy
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-30

TWOMEY, Richard
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-06-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-05-20

HOCKLEY, James Richard
Director - Active
Appointed: 2023-04-20

LAW, Oliver James
Director - Resigned
Appointed: 2022-06-07
Resigned: 2023-04-20

STUBBS, Christopher John
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2021-08-26

BENNISON, Robert Michael
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2013-10-01

HEAP, Stuart
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2004-07-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2004-05-20

CALVETE LOPEZ, Ines
Secretary - Resigned
Appointed: 2021-08-26
Resigned: 2022-06-07

DICKINSON, Mark Robert
Secretary - Active
Appointed: 2022-06-07

REGENT MEDICAL OVERSEAS LIMITED
05104408
LIVE
Date Incorporated:

MUELLAR, Adrian Johannes
Director - Active
Appointed: 2020-06-26

PASCAUD, Raphael Stephane
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-02-26

ROTHWELL, Nicholas Andrew
Director - Active
Appointed: 2017-03-03

BENNISON, Robert Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-04

BENTLEY, John Anthony
Director - Resigned
Appointed: 2008-11-28
Resigned: 2011-01-28

BRANNAN, Jamie Andrew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-10-01

CONTRERAS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-05-22

COOPER, Phillip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-06-30

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-09-30

GRIEVE, Stuart Michael
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-05-31

GUYOT, Pierre
Director - Resigned
Appointed: 2006-06-28
Resigned: 2008-11-28

HAMLETT, Stephen
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-06-30

HEAP, Stuart
Director - Resigned
Appointed: 2004-05-20
Resigned: 2006-05-31

KING, Steve
Director - Resigned
Appointed: 2004-07-15
Resigned: 2007-05-29

MARKLINDER, Karin
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

ROY, Michelle Louise
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-07-09

TERNSTROM, Staffan Percy
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-30

TWOMEY, Richard
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-06-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-04-16
Resigned: 2004-05-20

STUBBS, Christopher John
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2021-08-26

BENNISON, Robert Michael
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2013-10-01

HEAP, Stuart
Secretary - Resigned
Appointed: 2004-05-20
Resigned: 2004-07-15

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-04-16
Resigned: 2004-05-20

CALVETE LOPEZ, Ines
Secretary - Active
Appointed: 2021-08-26

REGENT MEDICAL AMERICAS HOLDINGS LIMITED
05160931
LIVE
Date Incorporated:

MUELLAR, Adrian Johannes
Director - Active
Appointed: 2020-06-26

ROTHWELL, Nicholas Andrew
Director - Active
Appointed: 2017-03-03

BARABE, Tim
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-05-31

BENNISON, Robert Michael
Director - Resigned
Appointed: 2008-11-28
Resigned: 2015-09-04

BENTLEY, John Anthony
Director - Resigned
Appointed: 2008-11-28
Resigned: 2011-01-28

BRANNAN, Jamie Andrew
Director - Resigned
Appointed: 2011-12-14
Resigned: 2016-10-01

CONTRERAS, Robert
Director - Resigned
Appointed: 2007-07-09
Resigned: 2008-05-22

COOPER, Phillip
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-06-30

FRISTEDT, Stefan Ulf
Director - Resigned
Appointed: 2018-01-10
Resigned: 2019-09-30

GRIEVE, Stuart Michael
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-05-31

GUYOT, Pierre
Director - Resigned
Appointed: 2006-06-14
Resigned: 2008-11-28

HAMLETT, Stephen
Director - Resigned
Appointed: 2006-03-06
Resigned: 2014-06-30

HEAP, Stuart
Director - Resigned
Appointed: 2004-06-23
Resigned: 2006-05-31

JAMES, Robert
Director - Resigned
Appointed: 2004-07-15
Resigned: 2006-05-31

MARKLINDER, Karin
Director - Resigned
Appointed: 2019-09-30
Resigned: 2020-06-30

PASCAUD, Raphael Stephane
Director - Resigned
Appointed: 2020-06-26
Resigned: 2021-02-26

ROY, Michelle Louise
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-04-08

SAMUEL, John Andrew Walter
Director - Resigned
Appointed: 2006-06-28
Resigned: 2007-07-09

TERNSTROM, Staffan Percy
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-01-30

TWOMEY, Richard
Director - Resigned
Appointed: 2018-03-09
Resigned: 2020-06-30

HACKWOOD DIRECTORS LIMITED
Director - Resigned
Appointed: 2004-06-23
Resigned: 2004-06-23

CALVETE LOPEZ, Ines
Secretary - Active
Appointed: 2021-08-26

BENNISON, Robert Michael
Secretary - Resigned
Appointed: 2004-07-15
Resigned: 2013-10-01

STUBBS, Christopher John
Secretary - Resigned
Appointed: 2013-10-01
Resigned: 2021-08-26

HACKWOOD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-06-23
Resigned: 2004-07-15

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