DE SOUTTER MEDICAL LIMITED

Directors and Company Secretaries

Current Directors

Anna Desoutter
1 Aug 2005 ⇒ Present day (8 Years ) Director
Max Desoutter
9 Jul 2013 ⇒ Present day (1 Year ) Director
Charles Desoutter
26 Feb 1996 ⇒ Present day (18 Years ) Director
George Desoutter
1 Aug 2011 ⇒ Present day (2 Years ) Director
Roger Desoutter
26 Feb 1996 ⇒ Present day (18 Years ) Director
Clare Dovey
1 Nov 2010 ⇒ Present day (3 Years ) Company Secretary
Clare Dovey
1 Jun 2011 ⇒ Present day (3 Years ) Director
Alexandra Wansbrough
1 Dec 2006 ⇒ Present day (7 Years ) Director

Past Directors

Kenneth Allen
8 May 2001 ⇒ 15 Jun 2007 (6 Years ) Director
Richard Bromage
15 Jan 2001 ⇒ 31 May 2012 (11 Years ) Director
Charles Desoutter
26 Feb 1996 ⇒ 1 Nov 2010 (14 Years ) Company Secretary
Forbes Nominees Limited
26 Feb 1996 ⇒ 26 Feb 1996 (1 Day ) Nominated Director
Forbes Secretaries Limited
26 Feb 1996 ⇒ 26 Feb 1996 (1 Day ) Nominated Secretary

Official Related Documents

15 Jul 2013 AP01 - Appointment of director
DIRECTOR APPOINTED MR MAX ROGER DESOUTTER
21 Sep 2012 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR RICHARD BROMAGE
12 Oct 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MR GEORGE CHARLES DESOUTTER
1 Aug 2011 AP01 - Appointment of director
DIRECTOR APPOINTED MISS CLARE DOVEY
15 Nov 2010 TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY CHARLES DESOUTTER
15 Nov 2010 AP03 - Appointment of secretary
SECRETARY APPOINTED MISS CLARE DOVEY
16 Feb 2010 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DESOUTTER / 16/02/2010
16 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA DESOUTTER / 16/02/2010
16 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT DESOUTTER / 16/02/2010
16 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES DESOUTTER / 16/02/2010
16 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MALCOLM BROMAGE / 16/02/2010
16 Feb 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE WANSBROUGH / 16/02/2010
9 Nov 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ROSE WANSBROUGH / 14/07/2009
16 Feb 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
25 Feb 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
20 Jun 2007 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
19 Feb 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS
28 Nov 2006 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
17 Feb 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS
24 Aug 2005 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Apr 2005 363s - Annual Return
RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS
20 Feb 2004 363s - Annual Return
RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS
20 Feb 2003 363s - Annual Return
RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS
8 Feb 2002 363s - Annual Return
RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS
15 Jun 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Feb 2001 363s - Annual Return
RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS
29 Jan 2001 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
9 Mar 2000 363s - Annual Return
RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
2 Mar 1999 363s - Annual Return
RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS
2 Mar 1998 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
14 Apr 1997 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS
14 Apr 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Apr 1997 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
22 May 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
22 May 1996 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED