ORTHOFIX (GB) LIMITED

Company number 02180805

24 officers / 20 resignations

BARRY, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: April 1971
• Appointed on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales And Marketing Director

KOHN, Stacy Leann

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, United States, 75056
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MASON, Bradley Robert

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1953
• Appointed on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

RICE, Douglas Clinton

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, United States
• Role: Director
• Date of birth: September 1965
• Appointed on: 19 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLARKE, Peter William

• Correspondence address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
• Role (Resigned): Secretary
• Appointed before: 19 April 1992
• Resigned on: 17 November 2003
• Nationality: British

NICHOLL, Albert

• Correspondence address: Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 31 March 2010
• Nationality: British

SENTANCE, Robert

• Correspondence address: Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 1 November 2009
• Nationality: British
• Occupation: Accountant

BUXTON, Emily Victoria

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England, SL6 7BZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 May 2003
• Resigned on: 14 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive

CLARKE, Peter William

• Correspondence address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 19 April 1992
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Company Director

GAINES-COOPER, Robert

• Correspondence address: Bois Noir, Anse Aux Pins Mahe, Seychelles
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 19 April 1992
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Company Director

HASTINGS, Mark Alan

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England, SL6 7BZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 1 November 2011
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAY, Thomas Gordon

• Correspondence address: Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 17 September 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Marketing Director

HEGGESTAD, Mark Allan

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, Usa
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 June 2014
• Resigned on: 26 September 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Cfo

HEIN, Thomas Marshall

• Correspondence address: 17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 December 2003
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Company Director

KOLLS, Raymond Charles

• Correspondence address: 13809 Tributary Court, Davidson, North Carolina Nc 28036, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2006
• Resigned on: 31 March 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

MCCOLLUM, Brian

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England, SL6 7BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 1 April 2010
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Vp Of Finance

MOULD, Galvin Harold Thomas

• Correspondence address: Lambourne House, College Way, East Garston, Berkshire, RG17 7EP
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 17 November 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLL, Albert

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England, SL6 7BZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 November 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ROYALL, Maritza Vazquez

• Correspondence address: Orthofix Inc. 3451, Plano Parkway, Lewisville, Texas 75.056, Usa
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 December 2014
• Resigned on: 23 April 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President, Tax & Treasury

SENTANCE, Robert

• Correspondence address: Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 3 August 1993
• Resigned on: 2 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SZEGO, John Ivan

• Correspondence address: 26b Rotherfield Road, Henley On Thames, Oxfordshire, RG9 1NN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 26 June 2006
• Resigned on: 5 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Vp

VATERS, Robert

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2011
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: America
• Occupation: President And Ceo

VATERS, Robert

• Correspondence address: 63 Coniston Road, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2009
• Resigned on: 2 November 2009
• Nationality: American
• Country of residence: America
• Occupation: Executive

WALLNER, Edgar

• Correspondence address: Somerville, Bray Bray Road, Maidenhead, Berkshire, SL6 1VE
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 19 April 1992
• Resigned on: 17 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director