ORTHOFIX LIMITED

02853159
6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM MAIDENHEAD SL6 3TN

People & Contacts

Contact Details
Registered Address 6 WALTHAM PARK
WALTHAM ROAD WHITE WALTHAM MAIDENHEAD

SL6 3TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTAVENT ORTHOFIX LIMITED 01 Jul 1996 - 24 May 2010
COLGATE MEDICAL LIMITED 30 Dec 1994 - 01 Jul 1996
INTAVENT ORTHOFIX LIMITED 28 Sep 1993 - 30 Dec 1994
AGENTPORT LIMITED 14 Sep 1993 - 28 Sep 1993
People

Current directors

JULIE BETH ANDREWS

Birthdate: Mar 1971

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY LEWISVILLE 75056

Date Appointed: 30 Jan 2024

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN BARRY

Birthdate: N/A

Nationality: BRITISH

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 09 Aug 2013

Appointment Type: C

Other Appointments: None

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MICHAEL JOHN BARRY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 6 WALTHAM PARK, WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 31 May 2013

Appointment Type: D

Other Appointments: None

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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

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Inactive directors

GEOFFREY CHRISTIAN GILLESPIE

Birthdate: May 1971

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY LEWISVILLE 75056

Date Appointed: 10 Oct 2023

Date Resigned: Jan 2024

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM CLARKE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 32 MURDOCH ROAD BERKSHIRE RG402DF

Date Appointed: 21 Sep 1993

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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CO FORM (SECRETARIES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DOMINIONS HOUSE NORTH QUEEN STREET CF14AR

Date Appointed: 14 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PC

Other Appointments: None

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THOMAS MARSHALL HEIN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 17316 CONNOR QUAY COURT CORNELIUS NC28031

Date Appointed: 17 Nov 2003

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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ALBERT NICHOLL

Birthdate: N/A

Nationality: BRITISH

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 02 Nov 2009

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT SENTANCE

Birthdate: Aug 1946

Nationality: BRITISH

Address: ROBINS BOTTOM COTTAGE STUBBS HILL IPING WEST SUSSEX GU290PJ

Date Appointed: 17 Nov 2003

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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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

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DANIEL JOHN BEE

Birthdate: Jun 1967

Nationality: BRITISH

Address: DORSET HOUSE 7 THE RIDGEWAY WARWICKSHIRE CV379JL

Date Appointed: 20 Oct 2005

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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JOHN JAMES BOSTJANCIC

Birthdate: Dec 1970

Nationality: AMERICAN

Address: 5770 ARMADA DRIVE CALIFORNIA 92008

Date Appointed: 16 Mar 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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EMILY VICTORIA BUXTON

Birthdate: Dec 1976

Nationality: AMERICAN

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 31 May 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM CLARKE

Birthdate: Aug 1941

Nationality: BRITISH

Address: 32 MURDOCH ROAD BERKSHIRE RG402DF

Date Appointed: 21 Sep 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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CO FORM (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DOMINIONS HOUSE NORTH QUEEN STREET CF14AR

Date Appointed: 14 Sep 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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MR OLIVER DE GIORGIO-MILLER

Birthdate: Aug 1950

Nationality: MALTESE

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

Date Appointed: 31 Dec 1994

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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CHARLES WILLIAM FEDERICO

Birthdate: May 1948

Nationality: AMERICAN

Address: 19323 PENINSULA, SHORES DRIVE NC 28031 28031

Date Appointed: 17 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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BRUCE HENRY GOODMAN

Birthdate: May 1936

Nationality: BRITISH

Address: GARTH HOUSE BATH ROAD MIDGHAM RG75XB

Date Appointed: 31 Dec 1994

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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DAVID WHITNALL GRATION

Birthdate: Mar 1939

Nationality: BRITISH

Address: MAPLE CORNER MAPLE LANE UPPER BASILDON BERKSHIRE RG88PF

Date Appointed: 31 Dec 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN HASTINGS

Birthdate: Jan 1970

Nationality: BRITISH

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 01 Nov 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MARK ALLAN HEGGESTAD

Birthdate: Dec 1958

Nationality: US CITIZEN

Address: 3451 PLANO PARKWAY 75056

Date Appointed: 16 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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THOMAS MARSHALL HEIN

Birthdate: Aug 1947

Nationality: AMERICAN

Address: 17316 CONNOR QUAY COURT CORNELIUS NC28031

Date Appointed: 17 Nov 2003

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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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

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MR MALCOLM LORD

Birthdate: Jun 1955

Nationality: ENGLISH

Address: THE WOOLROOMS LEICESTERSHIRE LE678JN

Date Appointed: 01 May 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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BRADLEY ROBERT MASON

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 31 May 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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RICKEY BRIAN MCCOLLUM

Birthdate: Jan 1976

Nationality: UNITED STATES

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 02 Nov 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR ALAN WILLIAM MILINAZZO

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 144 WEST NEWTON STREET BOSTON MA 02118

Date Appointed: 01 Mar 2006

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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MR GALVIN HAROLD THOMAS MOULD

Birthdate: May 1945

Nationality: BRITISH

Address: LAMBOURNE HOUSE COLLEGE WAY BERKSHIRE RG177EP

Date Appointed: 01 Aug 1995

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ALBERT NICHOLL

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 02 Nov 2009

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY PANTER

Birthdate: Jan 1942

Nationality: BRITISH

Address: THE COTTAGE COLD HARBOUR LANE GORING HEATH BERKSHIRE RG87SY

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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DOUGLAS CLINTON RICE

Birthdate: Aug 1965

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY LEWISVILLE 75056

Date Appointed: 19 Dec 2014

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MARITZA VAZQUEZ ROYALL

Birthdate: Apr 1979

Nationality: US CITIZEN

Address: ORTHOFIX INC. 3451 PLANO PARKWAY LEWISVILLE 75056

Date Appointed: 19 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR JEFF MICHAEL SCHUMM

Birthdate: Jul 1961

Nationality: AMERICAN

Address: 6 WALTHAM PARK WALTHAM ROAD WHITE WALTHAM BERKSHIRE SL63TN

Date Appointed: 01 Apr 2010

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JON CARL SERBOUSEK

Birthdate: Sep 1960

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 01 Nov 2019

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR KEITH CHARLES VALENTINE

Birthdate: Aug 1967

Nationality: AMERICAN

Address: 5770 ARMADA DRIVE CALIFORNIA 92008

Date Appointed: 16 Mar 2023

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT VATERS

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 63 CONISTON ROAD NEW JERSEY 07078

Date Appointed: 01 Jan 2009

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR EDGAR WALLNER

Birthdate: Dec 1936

Nationality: BRITISH

Address: SOMERVILLE BRAY BRAY ROAD BERKSHIRE SL61VE

Date Appointed: 26 Oct 1993

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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