NOBEL BIOCARE U.K. LIMITED

01827965
OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE UB11 1FE

People & Contacts

Contact Details
Registered Address OREGA STOCKLEY PARK
4 LONGWALK ROAD STOCKLEY PARK UXBRIDGE

UB11 1FE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AUSTENAL DENTAL PRODUCTS LIMITED 27 Jun 1984 - 03 Oct 1988
NOBELPHARMA U.K. LIMITED 03 Oct 1988 - 09 May 1996
People

Current directors

PATRICK PERRET

Birthdate: Apr 1966

Nationality: FRENCH

Address: NOBEL BIOCARE 45 BOULEVARD PAUL VAILLANT COUTURIER 94200

Date Appointed: 26 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR OLABISI OPANUGA

Birthdate: N/A

Nationality:

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 28 Aug 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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JAMES STEPHEN SKINNER

Birthdate: N/A

Nationality: BRITISH

Address: 104 THORNEY MILL ROAD BUCKINGHAMSHIRE SL09AR

Date Appointed: 16 Jul 1991

Date Resigned: Aug 2015

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER JOHN BANKS

Birthdate: Nov 1943

Nationality: BRITISH

Address: 14 HOLMES ROAD STRAWBERRY HILL MIDDLESEX TW14RE

Date Appointed: 16 Jul 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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DR THOMAS FRITZ BOEGLI

Birthdate: Jun 1956

Nationality: SWISS

Address: 41 MUELISTRASSE 8852

Date Appointed: 16 Aug 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR STEFAN LOUIS FRANCISCO BOENDERS

Birthdate: Jan 1970

Nationality: SWISS

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 11 Aug 2008

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MARIA LUISA CAGGIULA

Birthdate: Sep 1970

Nationality: ITALIAN

Address: VIA CERESIO 52 CH 6963

Date Appointed: 26 Apr 2022

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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HEDWIG HELIANE CANEPA

Birthdate: Jan 1948

Nationality: SWISS

Address: 15 ZIMMERBERGSTRASSE CH-8803

Date Appointed: 16 Aug 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MS NATASCHA MARIA DANIEL

Birthdate: Apr 1970

Nationality: GERMAN

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 01 Jan 2022

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR SALDIVAR MARQUEZ ENRIQUE

Birthdate: Jun 1970

Nationality: MEXICAN

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 10 Mar 2017

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR JACQUES CLAUDE GUTEDEL

Birthdate: Sep 1959

Nationality: FRENCH

Address: 4 GUMMENWEG BERN 4539

Date Appointed: 31 Mar 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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LARS HENRIKSON

Birthdate: Jan 1955

Nationality: SWEDISH

Address: BLABARSVAGEN 5

Date Appointed: 01 Oct 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PETER MARTYN HIGGINBOTHAM

Birthdate: Apr 1956

Nationality: BRITISH

Address: WEST WIND PEASMORE BERKSHIRE RG207JP

Date Appointed: 22 Aug 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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ULF JAN HAKAN JOHANSSON

Birthdate: May 1958

Nationality: SWEDISH

Address: MELLANGATAN 3 41301

Date Appointed: 03 Apr 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MRS CAMILLA ASA, ELISABETH JOHNSON

Birthdate: Jun 1969

Nationality: SWEDISH

Address: 1 VASTRA HAMGATAN SE-4111

Date Appointed: 15 Aug 2011

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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KARL MIKAEL KROMLI

Birthdate: Feb 1962

Nationality: SWEDISH

Address: KORVETTGATAN 10 42674

Date Appointed: 21 Jul 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR ALED JOHN LLEWELYN

Birthdate: Dec 1959

Nationality: BRITISH

Address: THE BARN GRAVEL PIT LANE ESSEX CO111NY

Date Appointed: 16 Aug 2004

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JAN MOLLER

Birthdate: Jan 1944

Nationality: DANISH

Address: BURTONS HOLLOW BURTONS LANE BUCKINGHAMSHIRE HP84BA

Date Appointed: 28 Apr 1998

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MELKER NILSSON

Birthdate: Aug 1960

Nationality: SWEDISH

Address: AUGUST WOOD 93 CAMP ROAD BUCKINGHAMSHIRE SL97PF

Date Appointed: 01 Mar 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER JOHANNES OCHSNER

Birthdate: Feb 1964

Nationality: SWISS

Address: BALZ-ZIMMERMAN STRASSE 7 ZURICH-FLUGHAFEN 8302

Date Appointed: 15 Aug 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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THOMAS OLSEN

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 13099 ARAPAHO ROAD CALIFORNIA 91739

Date Appointed: 05 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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MR OLABISI OLUMIDE OPANUGA

Birthdate: Nov 1977

Nationality: BRITISH

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 28 Aug 2015

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR KISHORE PRANJIVAN

Birthdate: Oct 1959

Nationality: CANADIAN

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 01 Nov 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES STEPHEN SKINNER

Birthdate: Aug 1950

Nationality: BRITISH

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 01 May 2012

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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LARS FREDRIK STROMBERG

Birthdate: Oct 1973

Nationality: SWEDISH

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 28 Feb 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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HARRIETH EVA ELISABETH SUNDEAUS

Birthdate: Sep 1956

Nationality: SWEDISH

Address: KUNGSPORTSAVENN 25 41136

Date Appointed: 06 Dec 2001

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JAN SUNDQUIST

Birthdate: Apr 1958

Nationality: SWEDISH

Address: TRANSFORMATOR V 10

Date Appointed: 16 Jul 1991

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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EVA CARIN TENGBERG

Birthdate: Jun 1948

Nationality: SWEDISH

Address: OSTERJARN 1

Date Appointed: 16 Jul 1991

Date Resigned: Oct 1991

Appointment Type: PD

Other Appointments: None

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MR DAVID THONI

Birthdate: Dec 1964

Nationality: USA

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 12 Apr 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR KEITH GRAHAM WARD

Birthdate: Sep 1953

Nationality: BRITISH

Address: 5 WINDMILL BUSINESS VILLAGE TW167DY

Date Appointed: 17 Aug 2015

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN WARD

Birthdate: Nov 1966

Nationality: BRITISH

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK UB111FE

Date Appointed: 19 Aug 2019

Date Resigned: Jan 2022

Appointment Type: PD

Other Appointments: None

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CHRIS STAHLE

Birthdate: Jan 1979

Nationality: AMERICAN

Address: OREGA STOCKLEY PARK 4 LONGWALK ROAD STOCKLEY PARK ENGLAND UB111FE

Date Appointed: 12 Jul 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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