ORTHO-CLINICAL DIAGNOSTICS

02549777
FELINDRE MEADOWS PENCOED BRIDGEND MID GLAMORGAN CF35 5PZ

People & Contacts

Contact Details
Registered Address FELINDRE MEADOWS
PENCOED BRIDGEND MID GLAMORGAN

CF35 5PZ
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
610TH SHELF TRADING COMPANY LIMITED 18 Oct 1990 - 05 Nov 1990
KODAK CLINICAL DIAGNOSTICS LIMITED 01 Apr 1992 - 27 Mar 1995
JOHNSON & JOHNSON CLINICAL DIAGNOSTICS LTD 27 Mar 1995 - 31 Jul 1996
AMERLITE DIAGNOSTICS LTD. 05 Nov 1990 - 01 Apr 1992
People

Current directors

SALAH ITANI

Birthdate: Oct 1984

Nationality: LEBANESE

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR RICHARD JOHN JENKINS

Birthdate: Nov 1979

Nationality: BRITISH

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 08 Nov 2018

Appointment Type: D

Other Appointments: None

View Director

ALASTAIR JAMES MANNING

Birthdate: Apr 1974

Nationality: BRITISH

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 09 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MR JUAN MANUEL MARTIN DUAIGUES

Birthdate: Jun 1968

Nationality: SPANISH

Address: ORTHO CLINICAL DIAGNOSTICS AVENIDA PARTENON, 10, 3RD FLOOR CAMPO DE LAS NACIONES

Date Appointed: 26 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

MR MICHAEL JOHN BECKLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE HOMESTEAD LITTLE MARSH BUCKINGHAMSHIRE OX270AP

Date Appointed: 30 Nov 1994

Date Resigned: Jul 1996

Appointment Type: PC

Other Appointments: None

View Director

MRS BARBARA SUSAN BUTTERWORTH

Birthdate: N/A

Nationality: BRITISH

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 24 Oct 2008

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

View Director

DAVID JAMES LANGLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 TALBOT AVENUE DOWNLEY BUCKINGHAMSHIRE HP135HZ

Date Appointed: 29 Jul 1996

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

View Director

HELEN SUSAN FLETCHER ROGERS

Birthdate: Aug 1941

Nationality: BRITISH

Address: CONWAY HOUSE 5 FURLONG LANE TOTTERNHOE BEDFORDSHIRE LU61QR

Date Appointed: 18 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

MALCOLM FORBES WILLIAMS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124DP

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

View Director

MR ROBERT EDWARD BRUCE ALLNUTT

Birthdate: Jul 1954

Nationality: BRITISH

Address: RYE HOUSE SHENSTONE HILL HERTFORDSHIRE HP42PA

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN BECKLEY

Birthdate: Jul 1944

Nationality: BRITISH

Address: THE HOMESTEAD LITTLE MARSH BUCKINGHAMSHIRE OX270AP

Date Appointed: 14 Sep 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN DAVID BURNS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124DP

Date Appointed: 29 Jul 1996

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR BRUCE CALDWELL

Birthdate: Feb 1972

Nationality: BRITISH

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 31 Oct 2011

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

View Director

MR THOMAS CALLIHAN

Birthdate: Mar 1965

Nationality: AMERICAN

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 10 Apr 2015

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

SIR WILLIAM MARTIN CASTELL

Birthdate: Mar 1947

Nationality: BRITISH

Address: BARTON HATCH STONESWOOD ROAD LIMPSFIELD CHART SURREY RH80QY

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID FRANK CLAYTON

Birthdate: Jun 1943

Nationality: BRITISH

Address: 4 LEXHAM GARDENS BUCKINGHAMSHIRE HP65JP

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

KAMIEL COENAERTS

Birthdate: Nov 1951

Nationality: BELGIAN

Address: NASSAUSTRAAT 13 2000

Date Appointed: 01 May 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

LAWRENCE COHEN

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 3 EDGEMONT AVENUE NEW JERSEY 07901

Date Appointed: 30 Nov 1994

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANDREW COPELAND

Birthdate: Apr 1967

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124DP

Date Appointed: 29 Mar 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

JOSE CORONAS

Birthdate: Oct 1942

Nationality: AMERICAN

Address: 43 SPLITROCK ROAD PITTSFORD NEW YORK 14534

Date Appointed: 18 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL CROWE

Birthdate: Dec 1963

Nationality: USA

Address: 2 GERDDI TY CELYN CARDIFF CF147TH

Date Appointed: 25 Jan 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD FRANK DICKINSON

Birthdate: Mar 1965

Nationality: AMERICAN

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 13 Jun 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

JOHN GETHIN

Birthdate: Nov 1957

Nationality: BRITISH

Address: ORTHO CLINICAL DIAGNOSTICS FOREST FARM ROAD WHITCHURCH GLAMORGAN CF147YT

Date Appointed: 27 Dec 2002

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MR GARETH MEREDITH GRIFFITHS

Birthdate: Oct 1931

Nationality: BRITISH

Address: OAK TREE COTTAGE COLESHILL BUCKS HP70LB

Date Appointed: 18 Oct 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL JONATHAN HACKWORTH

Birthdate: Mar 1970

Nationality: BRITISH

Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK SL71YW

Date Appointed: 10 Aug 2017

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

DOYLE EUGENE HILL

Birthdate: Sep 1946

Nationality: AMERICAN

Address: 350 STAFFORD WAY ROCHESTER NY 14626

Date Appointed: 18 Oct 1991

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANDREW HIND

Birthdate: Mar 1947

Nationality: BRITISH

Address: 13 NEW BARNES AVENUE HERTFORDSHIRE AL11TG

Date Appointed: 30 Nov 1994

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

MR PASCAL RICHARD HOORN

Birthdate: Jan 1969

Nationality: SWISS

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 13 Jun 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM EDWARD HORNBY

Birthdate: Dec 1941

Nationality: BRITISH

Address: BURFORD FARM HOUSE BURFORD CLOSE BUCKINGHAMSHIRE SL73NF

Date Appointed: 06 Apr 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

View Director

RAM JAGANNATH

Birthdate: Nov 1976

Nationality: UNITED STATES OF AMERICA

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 30 Jun 2014

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID JOHN JEANS

Birthdate: Jan 1950

Nationality: BRITISH

Address: JAY CORNER 16 WILTON ROAD BUCKINGHAMSHIRE HP92BS

Date Appointed: 01 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

LESLIE JOSEPH KLAJNSCEK

Birthdate: Jan 1957

Nationality: CANADIAN

Address: 67B BELSIZE PARK GARDENS NW34JN

Date Appointed: 01 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

View Director

DAVID JAMES LANGLEY

Birthdate: Aug 1960

Nationality: BRITISH

Address: 16 TALBOT AVENUE DOWNLEY BUCKINGHAMSHIRE HP135HZ

Date Appointed: 30 Nov 1994

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

View Director

MR JOAO MALAGUEIRA

Birthdate: Nov 1965

Nationality: PORTUGESE

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 13 Feb 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

JOHN JOSEPH MENZIES

Birthdate: Jun 1955

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124DP

Date Appointed: 29 Mar 2007

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

View Director

MR MUKESH MOORJANI

Birthdate: Mar 1969

Nationality: BRITISH

Address: JUBILEE HOUSE THIRD AVENUE, GLOBE PARK SL71YW

Date Appointed: 23 Jun 2017

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

View Director

MS SUSAN MORANO

Birthdate: Jun 1964

Nationality: AMERICAN

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 13 Jun 2014

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

PAUL MORDENTE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 21 BELL CRESCENT LONGWICK BUCKINGHAMSHIRE HP279SE

Date Appointed: 01 Feb 1999

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

View Director

MR DEAN ANDREW READ

Birthdate: Aug 1963

Nationality: BRITISH

Address: JUBILEE HOUSE GLOBE PARK SL71YW

Date Appointed: 26 Mar 2019

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

HELEN SUSAN FLETCHER ROGERS

Birthdate: Aug 1941

Nationality: BRITISH

Address: CONWAY HOUSE 5 FURLONG LANE TOTTERNHOE BEDFORDSHIRE LU61QR

Date Appointed: 18 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL CHARLES SAUNDERS

Birthdate: May 1947

Nationality: BRITISH

Address: WILHELM HAMM STRASSE 21 77654

Date Appointed: 18 Oct 1991

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY SCHMID

Birthdate: Jun 1969

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124DP

Date Appointed: 27 Dec 2002

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER ANTONIO SOCARRAS

Birthdate: Mar 1970

Nationality: AMERICAN

Address: FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 08 Oct 2014

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MR FRÉDÉRIC CHRISTOPHE VANDERHAEGEN

Birthdate: Oct 1967

Nationality: BELGIAN

Address: GUBELSTRASSE 34 ZUG 6300

Date Appointed: 05 Aug 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

ANTHONY JOHN WATERLOW

Birthdate: Jun 1938

Nationality: BRITISH

Address: 111 HEMPSTEAD ROAD HERTFORDSHIRE WD13HE

Date Appointed: 06 Apr 1992

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

MR MATTHEW WILLIAM WEST

Birthdate: Aug 1968

Nationality: BRITISH

Address: ORTHO CLINICAL DIAGNOSTICS FELINDRE MEADOWS PENCOED MID GLAMORGAN CF355PZ

Date Appointed: 15 Mar 2012

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

View Director

MALCOLM FORBES WILLIAMS

Birthdate: Feb 1958

Nationality: BRITISH

Address: 50-100 HOLMERS FARM WAY BUCKINGHAMSHIRE HP124DP

Date Appointed: 02 Jul 2001

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

View Director

ERROLL JOHN YATES

Birthdate: Dec 1929

Nationality: BRITISH

Address: 1 FLOWTON GROVE HATCHING GREEN HERTFORDSHIRE AL52JZ

Date Appointed: 18 Oct 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

View Director