NOBEL BIOCARE U.K. LIMITED

Company number 01827965

32 officers / 31 resignations

PERRET, Patrick

• Correspondence address: Nobel Biocare 45 Boulevard, Paul Vaillant Couturier, 94200, Ivry Sur Seine, France
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 26 June 2023
• Nationality: French
• Country of residence: France
• Occupation: Company Director

OPANUGA, Olabisi

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
• Role (Resigned): Secretary
• Appointed on: 28 August 2015
• Resigned on: 15 June 2018

SKINNER, James Stephen

• Correspondence address: 104 Thorney Mill Road, Iver, Buckinghamshire, England, SL0 9AR
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 28 August 2015
• Nationality: British

BANKS, Christopher John

• Correspondence address: 14 Holmes Road, Strawberry Hill, Twickenham, Middlesex, TW1 4RE
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 16 July 1991
• Resigned on: 3 April 1995
• Nationality: British
• Occupation: Managing Director

BOEGLI, Thomas Fritz, Dr

• Correspondence address: 41 Muelistrasse, Altendorf, 8852, Switzerland
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 16 August 2004
• Resigned on: 31 March 2008
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Economist

BOENDERS, Stefan Louis Francisco

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 11 August 2008
• Resigned on: 15 August 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial Controller

CAGGIULA, Maria Luisa

• Correspondence address: Via Ceresio 52, Pregassona, Ch, Switzerland, 6963
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 26 April 2022
• Resigned on: 12 August 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

CANEPA, Hedwig Heliane

• Correspondence address: 15 Zimmerbergstrasse, Ruschlikon, Ch-8803, Switzerland
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 16 August 2004
• Resigned on: 31 August 2007
• Nationality: Swiss
• Occupation: Chief Executive Officer

DANIEL, Natascha Maria

• Correspondence address: Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 January 2022
• Resigned on: 26 April 2022
• Nationality: German
• Country of residence: Switzerland
• Occupation: Global Compliance And Controllership Leader Nbs

ENRIQUE, Saldivar Marquez

• Correspondence address: The Bower, 4 Roundwood Avenue, Stockley Park, Hayes, Uxbridge, UB11 1AF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 10 March 2017
• Resigned on: 28 February 2020
• Nationality: Mexican
• Country of residence: England
• Occupation: Sales Director

GUTEDEL, Jacques Claude

• Correspondence address: 4 Gummenweg, Rumisberg, Bern, Switzerland, 4539
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 31 March 2008
• Resigned on: 11 August 2008
• Nationality: French
• Country of residence: Switzerland
• Occupation: Director

HENRIKSON, Lars

• Correspondence address: Blabarsvagen 5, Molnlycke, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 October 1991
• Resigned on: 3 April 1995
• Nationality: Swedish
• Occupation: Vice President General Manager Marketing

HIGGINBOTHAM, Peter Martyn

• Correspondence address: West Wind, Peasmore, Newbury, Berkshire, Uk, RG207JP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 August 2008
• Resigned on: 23 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHANSSON, Ulf Jan Hakan

• Correspondence address: Mellangatan 3, Gotenborg, Sweden, 41301
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 3 April 1995
• Resigned on: 10 December 2001
• Nationality: Swedish
• Occupation: General Counsel

JOHNSON, Camilla Asa, Elisabeth

• Correspondence address: Nobel Biocare Ab, 1 Vastra Hamgatan, Goteborg, Sweden, SE-411 17
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 August 2011
• Resigned on: 17 August 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Head Of Finance Emea

KROMLI, Karl Mikael

• Correspondence address: Korvettgatan 10, V Frolunda, Sweden, 42674
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 21 July 1999
• Resigned on: 10 December 2001
• Nationality: Swedish
• Occupation: Cfo

LLEWELYN, Aled John

• Correspondence address: The Barn, Gravel Pit Lane, Manningtree, Essex, CO11 1NY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 August 2004
• Resigned on: 16 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Country Manager

MOLLER, Jan

• Correspondence address: Burtons Hollow Burtons Lane, Chalfont St Giles, Buckinghamshire, HP8 4BA
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 28 April 1998
• Resigned on: 31 December 2000
• Nationality: Danish
• Occupation: General Manager

NILSSON, Melker

• Correspondence address: August Wood, 93 Camp Road, Gerrards Cross, Buckinghamshire, SL9 7PF
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2001
• Resigned on: 16 August 2004
• Nationality: Swedish
• Occupation: Regional Director

OCHSNER, Alexander Johannes

• Correspondence address: Nobel Biocare (holding) Ag, PO Box 8058, Balz-Zimmerman Strasse 7, Zurich-Flughafen, Kloten, Switzerland, 8302
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 15 August 2011
• Resigned on: 9 April 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Senior Vice President & General Manager Emea

OLSEN, Thomas

• Correspondence address: 13099 Arapaho Road, Rancho Cucamonga, California, Usa, 91739
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 5 December 2001
• Resigned on: 16 August 2004
• Nationality: American
• Occupation: Head Of Sales, Europe, Austral

OPANUGA, Olabisi Olumide

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1EZ
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 28 August 2015
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

PRANJIVAN, Kishore

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 November 2013
• Resigned on: 10 March 2017
• Nationality: Canadian
• Country of residence: England
• Occupation: Regional Director

SKINNER, James Stephen

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 May 2012
• Resigned on: 4 September 2015
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

STAHLE, Chris

• Correspondence address: Orega Stockley Park 4 Longwalk Road, Stockley Park, Uxbridge, England, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 12 July 2022
• Resigned on: 26 June 2023
• Nationality: American
• Country of residence: Switzerland
• Occupation: Company Director

STROMBERG, Lars Fredrik

• Correspondence address: Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 February 2020
• Resigned on: 12 July 2022
• Nationality: Swedish
• Country of residence: Switzerland
• Occupation: Senior Regional Director

SUNDEAUS, Harrieth Eva Elisabeth

• Correspondence address: Kungsportsavenn 25, Gothenburg, Sweden, 41136
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 December 2001
• Resigned on: 16 August 2004
• Nationality: Swedish
• Occupation: Chief Financial Officer

SUNDQUIST, Jan

• Correspondence address: Transformator V 10, 43041 Wullavin, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 16 July 1991
• Resigned on: 23 July 1999
• Nationality: Swedish
• Occupation: Vice President Finance

TENGBERG, Eva Carin

• Correspondence address: Osterjarn 1, Partille 43370, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 16 July 1991
• Resigned on: 1 October 1991
• Nationality: Swedish
• Occupation: Director

THONI, David

• Correspondence address: 3 Furzeground Way, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1EZ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 April 2010
• Resigned on: 30 September 2013
• Nationality: Usa
• Country of residence: Great Britain
• Occupation: Regional Director

WARD, Keith Graham

• Correspondence address: 5 Windmill Business Village, Sunbry On Thames, United Kingdom, TW16 7DY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 17 August 2015
• Resigned on: 19 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WARD, Philip John

• Correspondence address: Orega Stockley Park, 4 Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 August 2019
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Uk & Ireland