SYSTAGENIX WOUND MANAGEMENT, LIMITED

3m Centre Cain Road, Bracknell, RG12 8HT, Berkshire, England
StatusACTIVE
Company No.06682375
CategoryPrivate Limited Company
Incorporated27 Aug 2008
Age15 years, 9 months, 22 days
JurisdictionEngland Wales

SUMMARY

SYSTAGENIX WOUND MANAGEMENT, LIMITED is an active private limited company with number 06682375. It was incorporated 15 years, 9 months, 22 days ago, on 27 August 2008. The company address is 3m Centre Cain Road, Bracknell, RG12 8HT, Berkshire, England.



People

LASPARINI, Jonathan Robert

Director

Finance Manager

ACTIVE

Assigned on 28 Jun 2021

Current time on role 2 years, 11 months, 20 days

TKACHENKO, Olga

Director

Human Resources Manager

ACTIVE

Assigned on 29 Mar 2024

Current time on role 2 months, 20 days

TURNBULL, Helen Louise

Director

Company Director

ACTIVE

Assigned on 29 Mar 2024

Current time on role 2 months, 20 days

COPPENS, Bradley Joseph

Secretary

RESIGNED

Assigned on 27 Aug 2008

Resigned on 06 Jan 2009

Time on role 4 months, 10 days

ATKINSON, Stephen William, Mr.

Director

Chief Executive

RESIGNED

Assigned on 04 Nov 2008

Resigned on 10 Jun 2011

Time on role 2 years, 7 months, 6 days

BELINFANTI, Gregory Amilcar

Director

Director

RESIGNED

Assigned on 02 Jul 2012

Resigned on 28 Oct 2013

Time on role 1 year, 3 months, 26 days

BIBB, John Thomas

Director

Evp, General Counsel

RESIGNED

Assigned on 28 Oct 2013

Resigned on 01 Apr 2015

Time on role 1 year, 5 months, 4 days

CITO, Adriano

Director

Vice President Finance Emea

RESIGNED

Assigned on 01 Apr 2015

Resigned on 09 Mar 2016

Time on role 11 months, 8 days

COPPENS, Bradley Joseph

Director

Private Equity Investor

RESIGNED

Assigned on 23 Jun 2010

Resigned on 30 Jun 2012

Time on role 2 years, 7 days

COPPENS, Bradley Joseph

Director

Director

RESIGNED

Assigned on 27 Aug 2008

Resigned on 06 Jan 2009

Time on role 4 months, 10 days

ELWOOD, John

Director

Vice President, Manufacturing

RESIGNED

Assigned on 24 Oct 2016

Resigned on 08 Oct 2019

Time on role 2 years, 11 months, 15 days

GILDERSON, Simon James Peter

Director

Vp European Indirect Channel&Commercial Operations

RESIGNED

Assigned on 08 Dec 2017

Resigned on 08 Oct 2019

Time on role 1 year, 10 months

HUNTLEY, Peter William

Director

Vice President

RESIGNED

Assigned on 28 Oct 2013

Resigned on 11 Nov 2015

Time on role 2 years, 14 days

HUREAU, Robert Paul

Director

Evp, Chief Financial Officer

RESIGNED

Assigned on 28 Oct 2013

Resigned on 23 Sep 2014

Time on role 10 months, 26 days

LASPARINI, Jonathan Robert

Director

Vice President, Finance

RESIGNED

Assigned on 09 May 2018

Resigned on 08 Oct 2019

Time on role 1 year, 4 months, 30 days

MALIK, Irfan Mohammed

Director

Director

RESIGNED

Assigned on 11 Oct 2019

Resigned on 28 Jun 2021

Time on role 1 year, 8 months, 17 days

MCAULEY, John Joseph

Director

Business Executive

RESIGNED

Assigned on 31 Jul 2017

Resigned on 01 Apr 2018

Time on role 8 months, 1 day

MILNER, David

Director

Cfo

RESIGNED

Assigned on 06 Jan 2009

Resigned on 01 Jul 2014

Time on role 5 years, 5 months, 25 days

PANTHER, John Patrick

Director

Associate General Counsel, International

RESIGNED

Assigned on 01 Jan 2014

Resigned on 08 May 2017

Time on role 3 years, 4 months, 7 days

PICCININI, Laura

Director

President Developed Markets

RESIGNED

Assigned on 01 Apr 2015

Resigned on 21 Apr 2017

Time on role 2 years, 20 days

POOL, Christiaan Jan Otto

Director

Director

RESIGNED

Assigned on 06 Apr 2016

Resigned on 08 Oct 2019

Time on role 3 years, 6 months, 2 days

RHODES, Peter Robert

Director

Solicitor

RESIGNED

Assigned on 12 May 2017

Resigned on 08 Oct 2019

Time on role 2 years, 4 months, 27 days

SEMERCIYAN, Simla

Director

Finance Director

RESIGNED

Assigned on 11 Oct 2019

Resigned on 30 Mar 2023

Time on role 3 years, 5 months, 19 days

STINSON, Mark

Director

Sales Director

RESIGNED

Assigned on 28 Jun 2021

Resigned on 29 Mar 2024

Time on role 2 years, 9 months, 1 day

SUBRAHMANIAN, Ramesh

Director

Director

RESIGNED

Assigned on 08 Dec 2017

Resigned on 08 Oct 2019

Time on role 1 year, 10 months

WAASER III, Robert Ernest

Director

Chief Executive Officer

RESIGNED

Assigned on 05 Aug 2011

Resigned on 05 Dec 2013

Time on role 2 years, 4 months

WARRICK, Jonathan, Mr.

Director

Vice President, International Markets

RESIGNED

Assigned on 01 Jan 2014

Resigned on 28 Nov 2014

Time on role 10 months, 27 days


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