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Heartware (UK) Limited

Directors

Current

Retired

6

Closed

1

Director Details

Director NameMrs Jacqueline Fielding
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
Appointment StatusClosed
Appointment TypeDirector
Appointment Date14 February 2017 (6 years, 12 months after company formation)
Appointment Duration2 years, 4 months (Closed 02 July 2019)
Assigned Occupation Vp Uk & Ireland
Country of ResidenceEngland
Correspondence AddressBuilding 9 Croxley Park
Hatters Lane
Watford
Hertfordshire
WD18 8WW
Director NameMr Robert Bain Thomas
Date of BirthApril 1945 (Born 79 years ago)
NationalityAustralian
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 2010 (same day as company formation)
Appointment Duration5 years, 2 months (Resigned 21 April 2015)
Assigned Occupation Retired Investment Banker
Country of ResidenceAustralia
Correspondence AddressC/O 7side Secretarial Limited
14-18 City Road
Cardiff
CF24 3DL
Wales
Director NameDouglas Evan Godshall
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date19 February 2010 (same day as company formation)
Appointment Duration6 years, 12 months (Resigned 14 February 2017)
Assigned Occupation CEO
Country of ResidenceUnited States
Correspondence Address500 Old Connecticut Path
Framingham
Massachusetts
01701
Director NameLawrence Joseph Knopf
Date of BirthMay 1961 (Born 63 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 April 2015 (5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (Resigned 14 February 2017)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address500 Old Connecticut Path
Framingham
Massachusetts
01701
Director NamePeter Francis McAree
Date of BirthMay 1964 (Born 60 years ago)
NationalityAmerican
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 April 2015 (5 years, 2 months after company formation)
Appointment Duration1 year, 10 months (Resigned 14 February 2017)
Assigned Occupation Company Director
Country of ResidenceUnited States
Correspondence Address500 Old Connecticut Path
Framingham
Massachusetts
01701
Director NameBroughton Secretaries Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date29 July 2014 (4 years, 5 months after company formation)
Appointment Duration2 years, 3 months (Resigned 11 November 2016)
CorporationThis director is a corporation
Correspondence Address7 Welbeck Street
London
W1G 9YE
Director NameCorporation Service Company (UK) Limited
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date11 November 2016 (6 years, 8 months after company formation)
Appointment Duration2 years (Resigned 12 November 2018)
CorporationThis director is a corporation
Correspondence Address40 Bank Street
Level 29
London
E14 5DS

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