ARIANE MEDICAL SYSTEMS LIMITED

Profile ARIANE MEDICAL SYSTEMS LIMITED

Actual on 01.11.2020
Company name
ARIANE MEDICAL SYSTEMS LIMITED
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Company number
05105184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 April 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
151 MANSFIELD ROAD, ENGLAND, ALFRETON, DE55 7JQ
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PSC and Officers ARIANE MEDICAL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

GERARD, Jean-Pierre, Professor
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Mansfield Road, England, Alfreton, DE55 7JQ, 151
Nationality: French
Date of birth: January 1944
Role: Director
Occupation: Consultant Oncologist
Country of residence: France
LAVIOLA, John
Status: Active
Appointed on: Friday, 17 August 2018
Correspondence address: Apple Ridge Road, United States, Connecticut, Danbury, 06810, 36
Nationality: American
Date of birth: June 1961
Role: Director
Occupation: Company Vice-President
Country of residence: United States
LEEDER, George Andrew
Status: Active
Appointed on: Tuesday, 11 July 2006
Correspondence address: 2 Portledge Place, Fairy Cross, North Devon, Bideford, EX39 5AW
Nationality: British
Date of birth: April 1947
Role: Director
Occupation: Co Director
Country of residence: England
MARSHALL, Robert Charles
Status: Active
Appointed on: Tuesday, 01 January 2008
Correspondence address: 257 Stapleford Lane, Toton, Nottingham, NG9 6JG
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Company Director
Country of residence: England
SAINTY, Peter Jonathan
Status: Active
Appointed on: Thursday, 25 August 2005
Correspondence address: 62 Ashbourne Road, Derbyshire, Derby, DE22 3AF
Nationality: British
Role: Secretary
SAINTY, Peter Jonathan
Status: Active
Appointed on: Tuesday, 11 July 2006
Correspondence address: 62 Ashbourne Road, Derbyshire, Derby, DE22 3AF
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Co Director
Country of residence: England
SPANSWICK, Keith Albert
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 20 Milton Drive, Ravenshead, Nottingham, NG15 9BE
Role: Secretary
SPANSWICK, Keith Albert
Status: Active
Appointed on: Monday, 19 April 2004
Correspondence address: 20 Milton Drive, Ravenshead, Nottingham, NG15 9BE
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Company Director
Country of residence: England
ROSENGARTEN, Megan Rhiannon
Status: Not active
Appointed on: Saturday, 31 January 2015
Resigned on: Friday, 17 August 2018
Correspondence address: Mansfield Road, England, Alfreton, DE55 7JQ, 151
Nationality: American
Date of birth: November 1976
Role: Director
Occupation: Vice-President Global Marketing
Country of residence: United States
BRATERMAN, Marc
Status: Not active
Appointed on: Tuesday, 23 April 2019
Resigned on: Thursday, 16 April 2020
Correspondence address: Marsden Street, England, Manchester, M2 1HW, 1
Nationality: British
Date of birth: September 1985
Role: Director
Occupation: Company Director
Country of residence: England
BROOKS, Kenneth, Dr
Status: Not active
Appointed on: Wednesday, 28 November 2012
Resigned on: Tuesday, 01 April 2014
Correspondence address: Campus Drive, Marlborough, Usa, Massachusetts, 01752, 250
Nationality: American
Date of birth: July 1964
Role: Director
Occupation: Vice-President New Technology Development
Country of residence: Usa
FRANKLIN, Daniel Adam
Status: Not active
Appointed on: Friday, 03 June 2016
Resigned on: Tuesday, 30 October 2018
Correspondence address: Marsden Street, England, Manchester, M2 1HW, 1
Nationality: British
Date of birth: November 1987
Role: Director
Occupation: Finance Director
Country of residence: England
BIRO, Rosalie
Status: Not active
Appointed on: Monday, 19 April 2004
Resigned on: Wednesday, 12 July 2006
Correspondence address: 82 Rue La Fontaine, France, Paris, 75016
Nationality: French
Date of birth: December 1958
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.11.2020)

Mr Said Amin Amiri
Status: Active
Notified on: Wednesday, 15 June 2016
Correspondence address: England, Manchester, 1
Nationality: British
Date of birth: September 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent