ORTHOSONICS LIMITED

SC127003
SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2ET

People & Contacts

Contact Details
Registered Address SALTIRE COURT
20 CASTLE TERRACE EDINBURGH

EH1 2ET
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWSECURE LIMITED 03 Sep 1990 - 09 Oct 1990
People

Current directors

DOUGLAS CLINTON RICE

Birthdate: N/A

Nationality: BRITISH

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 19 Dec 2014

Appointment Type: C

Other Appointments: None

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MICHAEL JOHN BARRY

Birthdate: Mar 1971

Nationality: BRITISH

Address: 5 BURNEY COURT CORDWALLIS PARK BERKSHIRE SL67BU

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 TEXAS 75056

Date Appointed: 01 May 2016

Appointment Type: D

Other Appointments: None

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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

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Inactive directors

EMILY VICTORIA BUXTON

Birthdate: N/A

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 31 May 2013

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MARK ALLAN HEGGESTAD

Birthdate: N/A

Nationality: BRITISH

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 16 Jun 2014

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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RICKEY BRIAN MCCOLLUM

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 21 Dec 2011

Date Resigned: May 2013

Appointment Type: PC

Other Appointments: None

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OSWALDS OF EDINBURGH LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 03 Sep 1990

Date Resigned: Sep 1990

Appointment Type: PC

Other Appointments: None

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MARITZA VAZQUEZ ROYALL

Birthdate: N/A

Nationality: BRITISH

Address: ORTHOFIX INC., 3451 PALANO PARKWAY TEXAS 75056

Date Appointed: 19 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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MRS HEATHER LUCY YOUNG

Birthdate: Feb 1943

Nationality: BRITISH

Address: BREMRIDGE FARM ASHBURTON DEVON TQ137JX

Date Appointed: 21 Sep 1990

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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MR BRIAN ROBERT DENNIS PETER BRADNOCK

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 BURNEY COURT CORDWALLIS PARK BERKSHIRE SL67BU

Date Appointed: 21 Sep 1990

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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EMILY VICTORIA BUXTON

Birthdate: Dec 1976

Nationality: AMERICAN

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

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: 26 Jul 1993

Date Resigned: Aug 1995

Appointment Type: PD

Other Appointments: None

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MICHAEL MARTIN FINEGAN

Birthdate: Aug 1963

Nationality: AMERICAN

Address: 3451 PLANO PARKWAY TX 75056

Date Appointed: 09 Mar 2009

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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ROBERT GAINES-COOPER

Birthdate: Aug 1938

Nationality: BRITISH

Address: BOIS NOIR ANSE AUX PINS MAHE

Date Appointed: 21 Apr 1994

Date Resigned: Aug 1995

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: 15 Aug 1995

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR MARK ALAN HASTINGS

Birthdate: Jan 1970

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 01 Nov 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON HAY

Birthdate: Aug 1945

Nationality: BRITISH

Address: TORWOOD LIMBOURNE LANE FITTLEWORTH WEST SUSSEX RH201HR

Date Appointed: 27 Jan 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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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

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JORDANS (SCOTLAND) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 24 GREAT KING STREET EH36QN

Date Appointed: 03 Sep 1990

Date Resigned: Sep 1990

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: 09 Mar 2009

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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RICKEY BRIAN MCCOLLUM

Birthdate: Jan 1976

Nationality: UNITED STATES

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 03 Dec 2009

Date Resigned: May 2013

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: 13 Jun 2003

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ALBERT NICHOLL

Birthdate: Jul 1961

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 09 Dec 2009

Date Resigned: Dec 2011

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 TEXAS 75056

Date Appointed: 19 Dec 2014

Date Resigned: Apr 2016

Appointment Type: PD

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: 25 Nov 1993

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR BRIAN LOUIS STEER

Birthdate: Jun 1933

Nationality: BRITISH

Address: BLOOM FARM WINCHBOTTOM LANE LITTLE MARLOW BUCKINGHAMSHIRE SL73RN

Date Appointed: 23 May 1994

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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ROBERT SYLVESTER VATERS

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 7 BARNSDALE ROAD NEW JERSEY 07078

Date Appointed: 09 Mar 2009

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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DR MICHAEL JOHN RADLEY YOUNG

Birthdate: Apr 1938

Nationality: BRITISH

Address: SALTIRE COURT 20 CASTLE TERRACE EH12ET

Date Appointed: 03 Sep 1990

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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