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B Braun Sterilog (Yorkshire) Limited

Directors

Current

3

Retired

13

Closed

Director Details

Director NameMr Michael Francis Parden
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 October 2011 (109 years, 10 months after company formation)
Appointment Duration12 years, 7 months
Assigned Occupation Operations Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Paul Henry Skelton
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 April 2013 (111 years, 4 months after company formation)
Appointment Duration11 years, 1 month
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Craig Robert Cannings
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 April 2013 (111 years, 4 months after company formation)
Appointment Duration11 years, 1 month
Assigned Occupation Finance Manager
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Peter Stephen Griffiths
Date of BirthJune 1963 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 April 2013 (111 years, 4 months after company formation)
Appointment Duration11 years, 1 month
Assigned Occupation Financial Accountant
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr David Oates
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 June 2019 (117 years, 6 months after company formation)
Appointment Duration4 years, 11 months
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMrs Donna Gold
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 July 2021 (119 years, 7 months after company formation)
Appointment Duration2 years, 10 months
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr John Lockwood
Date of BirthApril 1934 (Born 90 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1992 (90 years, 2 months after company formation)
Appointment Duration-1 years, 11 months (Resigned 31 December 1991)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address24 Canterbury Avenue
Sheffield
South Yorkshire
S10 3RT
Director NameMr Anthony Laurence Margree
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1992 (90 years, 2 months after company formation)
Appointment Duration4 years, 2 months (Resigned 08 April 1996)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressWicken Cottage The Lane
Stanton-In-The-Peak
Matlock
Derbyshire
DE4 2LX
Director NameMr Peter John Mitchell
Date of BirthDecember 1947 (Born 76 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date31 January 1992 (90 years, 2 months after company formation)
Appointment Duration13 years, 11 months (Resigned 03 January 2006)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLine Flatt Park Avenue
Wortley
Sheffield
S30 7DR
Director NameMr Jeremy Peter Taylor Hewson
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date31 January 1992 (90 years, 2 months after company formation)
Appointment Duration5 years, 11 months (Resigned 31 December 1997)
Assigned Occupation Company Director
Correspondence Address4 Moorcroft Avenue
Sheffield
S10 4GT
Director NameGordon Watters
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date02 January 1998 (96 years, 1 month after company formation)
Appointment Duration12 years, 11 months (Resigned 08 December 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Dipping Well Back Lane
Billingley
Barnsley
South Yorkshire
S72 0JF
Director NameMr David William James Thorpe
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date03 January 2006 (104 years, 1 month after company formation)
Appointment Duration2 years, 5 months (Resigned 20 June 2008)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence Address4 Parkwood Mews
Roundhay
Leeds
LS8 1LX
Director NameMr Hans Hux
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityGerman
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 January 2006 (104 years, 2 months after company formation)
Appointment Duration14 years (Resigned 31 January 2020)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Richard Philip Matthews
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 July 2008 (106 years, 7 months after company formation)
Appointment Duration4 years, 5 months (Resigned 01 January 2013)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressB Braun Medical Ltd, Brookdale
Road, Thorncliffe Park Est
Chapeltown, Sheffield
South Yorkshire
S35 2PW
Director NameMiss Lisa Burns
Date of BirthJune 1962 (Born 62 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 April 2013 (111 years, 4 months after company formation)
Appointment Duration8 years (Resigned 30 April 2021)
Assigned Occupation Head Of Human Resources
Country of ResidenceUnited Kingdom
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Brian Chapman
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 April 2013 (111 years, 4 months after company formation)
Appointment Duration8 years, 1 month (Resigned 28 May 2021)
Assigned Occupation General Manager
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr Paul Henry Skelton
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date08 April 2013 (111 years, 4 months after company formation)
Appointment Duration11 years (Resigned 30 April 2024)
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMr David Oates
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 June 2019 (117 years, 6 months after company formation)
Appointment Duration3 years, 11 months (Resigned 30 April 2023)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW
Director NameMrs Donna Gold
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 July 2021 (119 years, 7 months after company formation)
Appointment Duration2 years, 10 months (Resigned 01 May 2024)
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence AddressB. Braun Sterilog Yorkshire Limited Brookdale Road
Thorncliffe Park
Sheffield
South Yorkshire
S35 2PW

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