MERIT MEDICAL UK LIMITED (03001008)

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MERIT MEDICAL UK LIMITED (03001008)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTLER, Mark Valentine ACTIVE	Director	05 Dec 2008		Ireland	November 1966	Parkmore Business Park, Parkmore, West Galway, Ireland
LLOYD, Brian Glen ACTIVE	Director	25 May 2018		United States	November 1960	1600, West Merit Parkway, South Jordan, Utah 84095, United States
COMAT REGISTRARS LIMITED RESIGNED	Secretary	14 Feb 1995	27 Jun 2006			8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	13 Dec 1994	14 Feb 1995			Victoria House, 64 Paul Street, London, EC2A 4NG
VISTRA COMPANY SECRETARIES LIMITED RESIGNED	Secretary	27 Jun 2006	17 Jan 2023			First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
BIRKETT, Bernard John RESIGNED	Director	05 Dec 2008	25 May 2018	Utah Usa	November 1968	2479 East Lila Lane, Holladay, Utah, 84117, United States
BULOW, Lene Plough RESIGNED	Director	05 Dec 2008	10 Sep 2010		November 1970	Vestre Stejlebakke 14, Hornbaek, 3100, Denmark
GILL, Darla Rae RESIGNED	Director	01 Oct 2000	05 May 2005		April 1951	Mosalunet 160f, Maastricht, 6221 Jm, The Netherlands
LAMPROPOULOS, Fred P RESIGNED	Director	05 Dec 2008	03 Oct 2025	United States	May 1949	1600 West Merit Parkway, South Jordan, Utah, 84095, United States
PERRY, Rashelle RESIGNED	Director	10 Sep 2010	30 Nov 2015	Usa	December 1965	4588, Jupiter Drive, Salt Lake City, Utah, UT 84124, United States
SAGGERS, Michael Terry RESIGNED	Director	13 Dec 1994	14 Feb 1995		December 1942	7 Globe Court, Bengeo Street Bengeo, Hertford, Hertfordshire, SG14 3HA
SMITH, Stanley Wayne RESIGNED	Director	14 Feb 1995	18 Jan 1996		September 1953	Flat 2 21 St Georges Road, Twickenham, Middlesex, TW10 6TF
STANGER, Kent Wayne RESIGNED	Director	18 Jan 1996	04 Jan 2016		October 1954	1600 West Merit Parkway, South Jordan, Utah 84095, Usa
VAN RY, Jacob RESIGNED	Director	05 May 2005	05 Dec 2008		August 1931	2951 E, Brookburn Road, Utah, Usa

BUTLER, Mark Valentine ACTIVE
Role: Director
Appointed on: 05 Dec 2008
Country of Residence: Ireland
Date of birth: November 1966
Address: Parkmore Business Park, Parkmore, West Galway, Ireland

LLOYD, Brian Glen ACTIVE
Role: Director
Appointed on: 25 May 2018
Country of Residence: United States
Date of birth: November 1960
Address: 1600, West Merit Parkway, South Jordan, Utah 84095, United States

COMAT REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 14 Feb 1995
Resigned on: 27 Jun 2006
Address: 8 Gray's Inn Square, Gray's Inn, London, WC1R 5JQ