CENTERPULSE (UK) LTD

02721544
1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ

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People & Contacts

Contact Details
Registered Address 1
COLMORE SQUARE BIRMINGHAM WEST MIDLANDS

B4 6HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ACTUALPROOF LIMITED 09 Jun 1992 - 13 Jul 1992
ALLO PRO (UK) LIMITED 13 Jul 1992 - 20 May 1996
SULZER ORTHOPAEDICS (UK) LIMITED 20 May 1996 - 04 Sep 2002
People

Current directors

MR BO VENDELBOE

Birthdate: N/A

Nationality:

Address: 1 COLMORE SQUARE WEST MIDLANDS B46HQ

Date Appointed: 02 Feb 2017

Appointment Type: C

Other Appointments: None

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MR BO VENDELBOE

Birthdate: Oct 1969

Nationality: DANISH

Address: 1 COLMORE SQUARE WEST MIDLANDS B46HQ

Date Appointed: 28 May 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

JAMES PETER EVENSEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 22A THE HAZELLS VICARAGE LANE SHRIVENHAM WILTSHIRE SN68DT

Date Appointed: 14 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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EDWARD HIGHTON HARDEN

Birthdate: Jun 1933

Nationality: BRITISH

Address: 40 ARMADALE ROAD SURREY GU213LB

Date Appointed: 17 Jul 1992

Date Resigned: Apr 1996

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER JOHN JEFFERIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 COLMORE SQUARE WEST MIDLANDS B46HQ

Date Appointed: 20 Jul 2006

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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MR ANTONY STEFAN ROMLEY MAIR

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 ASHCHURCH GROVE W129BT

Date Appointed: 03 Jul 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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MRS CHRISTINE JEAN MOORE

Birthdate: Oct 1966

Nationality: BRITISH

Address: JASMINE COTTAGE FELTHAM ROAD PUCKLECHURCH BS169SH

Date Appointed: 24 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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SH COMPANY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE ST PAUL'S CHURCHYARD EC4M8SH

Date Appointed: 15 Jul 2001

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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SUHA SEMIH DEMOKAN

Birthdate: Sep 1966

Nationality: SWISS

Address: REITHYSTRASSE 81 8810

Date Appointed: 15 Jul 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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ROLAND DIGGELMANN

Birthdate: Mar 1967

Nationality: SWISS

Address: SEESTRASSE 236 ZURICH 8802

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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JAMES PETER EVENSEN

Birthdate: Sep 1951

Nationality: BRITISH

Address: 22A THE HAZELLS VICARAGE LANE SHRIVENHAM WILTSHIRE SN68DT

Date Appointed: 14 Jan 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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RICHARD FRITSCHI

Birthdate: Mar 1960

Nationality: SWISS

Address: SPEERSTRASSE 18

Date Appointed: 25 Aug 1992

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 09 Jun 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN JEFFERIS

Birthdate: Oct 1958

Nationality: BRITISH

Address: 1 COLMORE SQUARE WEST MIDLANDS B46HQ

Date Appointed: 23 Sep 2005

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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INGE JOST

Birthdate: May 1960

Nationality: SWISS

Address: DUFOURSTRASSE 94

Date Appointed: 25 Aug 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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URS KAMBER

Birthdate: Feb 1952

Nationality: SWISS

Address: TANNENWEG 588

Date Appointed: 04 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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ERWIN LOCHER

Birthdate: Dec 1952

Nationality: SWISS

Address: BLUMENWEG 900

Date Appointed: 25 Aug 1992

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR ANTONY STEFAN ROMLEY MAIR

Birthdate: Nov 1946

Nationality: BRITISH

Address: 18 ASHCHURCH GROVE W129BT

Date Appointed: 03 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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MR ANTONY MASSARELLA

Birthdate: May 1962

Nationality: UNITED KINGDOM

Address: 1 COLMORE SQUARE WEST MIDLANDS B46HQ

Date Appointed: 27 Jan 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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ROGER NORMAN

Birthdate: Jan 1953

Nationality: BRITISH

Address: 10 ENNERDALE CLOSE HORNDEAN HAMPSHIRE PO80EF

Date Appointed: 25 Aug 1992

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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GABOR ONDO

Birthdate: Mar 1963

Nationality: SWISS

Address: ACHERWIES 12A CH 8852

Date Appointed: 04 Dec 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEVEN ORANGE

Birthdate: Dec 1971

Nationality: BRITISH

Address: 1 COLMORE SQUARE WEST MIDLANDS B46HQ

Date Appointed: 01 Apr 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR CLIVE VINCENT RIDGWELL

Birthdate: Dec 1957

Nationality: BRITISH

Address: 71 PRESTBURY ROAD GLOUCESTERSHIRE GL522BY

Date Appointed: 14 Jan 2004

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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FELIX SCHERRER

Birthdate: Feb 1954

Nationality: SWISS

Address: GRABENSTRASSE 25 BAAR 6340

Date Appointed: 23 Dec 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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PAOLA GIORGIA SIMONETTO

Birthdate: Jan 1973

Nationality: ITALIAN

Address: 48 CORSO DI PORTA NUOVA 20121

Date Appointed: 24 Jun 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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CHRISTIAN STAMBACH

Birthdate: May 1970

Nationality: SWISS

Address: GLATTAL STR 114 8052

Date Appointed: 24 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES TITE

Birthdate: Nov 1959

Nationality: BRITISH

Address: 27 HOTHAM ROAD SW151QL

Date Appointed: 03 Jul 1992

Date Resigned: Aug 1992

Appointment Type: PD

Other Appointments: None

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