COLGATE MEDICAL LIMITED

01311455
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTAVENT ORTHOFIX LIMITED 30 Dec 1994 - 01 Jul 1996
D J COLGATE MEDICAL LIMITED 29 Apr 1977 - 08 Feb 1990
COLGATE MEDICAL LIMITED 08 Feb 1990 - 30 Dec 1994
People

Current directors

MICHAEL JOHN BARRY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 May 2013

Appointment Type: D

Other Appointments: None

View Director

STACY LEANN KOHN

Birthdate: Mar 1969

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 01 May 2016

Appointment Type: D

Other Appointments: None

View Director

DOUGLAS CLINTON RICE

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 19 Dec 2014

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

PETER WILLIAM CLARKE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 32 MURDOCH ROAD BERKSHIRE RG402DF

Date Appointed: 27 Oct 1993

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

THOMAS MARSHALL HEIN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 17316 CONNOR QUAY COURT CORNELIUS NC28031

Date Appointed: 17 Dec 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

ALBERT NICHOLL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Nov 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT SENTANCE

Birthdate: Aug 1946

Nationality: BRITISH

Address: ROBINS BOTTOM COTTAGE STUBBS HILL IPING WEST SUSSEX GU290PJ

Date Appointed: 18 Dec 2003

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

View Director

JOHN HENRY PETER UPTON

Birthdate: Apr 1949

Nationality: BRITISH

Address: 47 FORLEASE ROAD BERKSHIRE SL61RX

Date Appointed: 04 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

View Director

MR JOSEPH BRENT ALLDREDGE

Birthdate: Jul 1974

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 05 Jul 2016

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

View Director

DAVID BOGUSH

Birthdate: Apr 1945

Nationality: BRITISH

Address: 35 NORRICE LEA N20RD

Date Appointed: 04 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

EMILY VICTORIA BUXTON

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 31 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

View Director

PETER WILLIAM CLARKE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 32 MURDOCH ROAD BERKSHIRE RG402DF

Date Appointed: 27 Oct 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR OLIVER DE GIORGIO-MILLER

Birthdate: Aug 1950

Nationality: MALTESE

Address: ST. IBBS HOUSE LONDON ROAD, ST. IPPOLYTS HERTFORDSHIRE SG47NL

Date Appointed: 04 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

MR ANTHONY GOLDBERG

Birthdate: Oct 1938

Nationality: BRITISH

Address: 37 LYTTELTON ROAD N20DQ

Date Appointed: 04 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

BRUCE HENRY GOODMAN

Birthdate: May 1936

Nationality: BRITISH

Address: GARTH HOUSE BATH ROAD MIDGHAM RG75XB

Date Appointed: 14 Nov 1993

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

DAVID WHITNALL GRATION

Birthdate: Mar 1939

Nationality: BRITISH

Address: MAPLE CORNER MAPLE LANE UPPER BASILDON BERKSHIRE RG88PF

Date Appointed: 04 Jul 1992

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ALAN HASTINGS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Nov 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MARK ALLAN HEGGESTAD

Birthdate: Dec 1958

Nationality: US CITIZEN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 16 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

THOMAS MARSHALL HEIN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 17316 CONNOR QUAY COURT CORNELIUS NC28031

Date Appointed: 17 Dec 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND CHARLES KOLLS

Birthdate: Jan 1963

Nationality: AMERICAN

Address: 13809 TRIBUTARY COURT NORTH CAROLINA NC 28036

Date Appointed: 01 Mar 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN MCCOLLUM

Birthdate: Jan 1976

Nationality: AMERICAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 26 Mar 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

View Director

MR GALVIN HAROLD THOMAS MOULD

Birthdate: May 1945

Nationality: BRITISH

Address: LAMBOURNE HOUSE COLLEGE WAY BERKSHIRE RG177EP

Date Appointed: 17 Dec 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

MR ALBERT NICHOLL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 02 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL ANTHONY PANTER

Birthdate: Jan 1942

Nationality: BRITISH

Address: THE COTTAGE COLD HARBOUR LANE GORING HEATH BERKSHIRE RG87SY

Date Appointed: 04 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

View Director

PETER ERIC ROWLEDGE

Birthdate: Mar 1929

Nationality: BRITISH

Address: THE OLD FORGE STRATFORD-ST-MARY ESSEX CO76JS

Date Appointed: 04 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

View Director

MARITZA VAZQUEZ ROYALL

Birthdate: Apr 1979

Nationality: US CITIZEN

Address: ORTHOFIX INC. 3451 PLANO PARKWAY TEXAS 75056

Date Appointed: 19 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

View Director

MR JEFF MICHAEL SCHUMM

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Jan 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT SENTANCE

Birthdate: Aug 1946

Nationality: BRITISH

Address: ROBINS BOTTOM COTTAGE STUBBS HILL IPING WEST SUSSEX GU290PJ

Date Appointed: 17 Dec 2003

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

View Director

MR EDGAR WALLNER

Birthdate: Dec 1936

Nationality: BRITISH

Address: SOMERVILLE BRAY BRAY ROAD BERKSHIRE SL61VE

Date Appointed: 04 Jul 1992

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director