ORTHO-CLINICAL DIAGNOSTICS

Company number 02549777

48 officers / 44 resignations

ITANI, Salah

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 9 April 2024
• Nationality: Lebanese
• Country of residence: United Arab Emirates
• Occupation: Company Director

JENKINS, Richard John

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 8 November 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

MANNING, Alastair James

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
• Role (Active): Director
• Date of birth: May 1974
• Appointed on: 9 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN DUAIGUES, Juan Manuel

• Correspondence address: PO Box 28042, Ortho Clinical Diagnostics, Avenida Partenon, 10, 3rd Floor, Campo De Las Naciones, Madrid, Spain
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 26 March 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Head Of Emea

BECKLEY, Michael John

• Correspondence address: The Homestead, Little Marsh, Marsh Gibbon, Buckinghamshire, OX27 0AP
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 29 July 1996
• Nationality: British
• Occupation: Director And Secretary

BUTTERWORTH, Barbara Susan

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5PZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 30 June 2014
• Nationality: British

LANGLEY, David James

• Correspondence address: 16 Talbot Avenue, Downley, High Wycombe, Buckinghamshire, HP13 5HZ
• Role (Resigned): Secretary
• Appointed on: 29 July 1996
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Company Secretary

ROGERS, Helen Susan Fletcher

• Correspondence address: Conway House 5 Furlong Lane, Totternhoe, Dunstable, Bedfordshire, LU6 1QR
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 30 November 1994
• Nationality: British

WILLIAMS, Malcolm Forbes

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Secretary
• Appointed on: 2 July 2001
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Accountant

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 18 October 1991
• Resigned on: 6 April 1992
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BECKLEY, Michael John

• Correspondence address: The Homestead, Little Marsh, Marsh Gibbon, Buckinghamshire, OX27 0AP
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 14 September 1992
• Resigned on: 29 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BURNS, William John David

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 29 July 1996
• Resigned on: 29 March 2007
• Nationality: British
• Occupation: Director

CALDWELL, Bruce

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5PZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 31 October 2011
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

CALLIHAN, Thomas

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, CF35 5PZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 April 2015
• Resigned on: 19 February 2019
• Nationality: American
• Country of residence: Usa / Pennsylvania
• Occupation: Vp, Finance Commercial Operations

CASTELL, William Martin, Sir

• Correspondence address: Barton Hatch Stoneswood Road, Limpsfield Chart, Oxted, Surrey, RH8 0QY
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 18 October 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Company Director

CLAYTON, David Frank

• Correspondence address: 4 Lexham Gardens, Amersham, Buckinghamshire, HP6 5JP
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 18 October 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Accountant

COENAERTS, Kamiel

• Correspondence address: Nassaustraat 13, Antwerpen, 2000, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 May 2000
• Resigned on: 27 December 2002
• Nationality: Belgian
• Occupation: General Manager

COHEN, Lawrence

• Correspondence address: 3 Edgemont Avenue, Summit, New Jersey 07901, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 November 1994
• Resigned on: 10 April 1998
• Nationality: American
• Occupation: Director

COPELAND, Paul Andrew

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 29 March 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager

CORONAS, Jose

• Correspondence address: 43 Splitrock Road, Pittsford New York 14534, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed before: 18 October 1991
• Resigned on: 30 November 1994
• Nationality: American
• Occupation: Company Executive

CROWE, Michael

• Correspondence address: 2 Gerddi Ty Celyn, Whitchurch, Cardiff, CF14 7TH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 January 2002
• Resigned on: 27 December 2002
• Nationality: Usa
• Occupation: General Manager

DICKINSON, Richard Frank

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5PZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 13 June 2014
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

GETHIN, John

• Correspondence address: Ortho Clinical Diagnostics, Forest Farm Road Whitchurch, Cardiff, Glamorgan, CF14 7YT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 December 2002
• Resigned on: 2 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

GRIFFITHS, Gareth Meredith

• Correspondence address: Oak Tree Cottage, Coleshill, Amersham, Bucks, HP7 0LB
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 18 October 1991
• Resigned on: 6 April 1992
• Nationality: British
• Occupation: Personnel Director

HACKWORTH, Paul Jonathan

• Correspondence address: Jubilee House, Third Avenue, Globe Park, Marlow, England, SL7 1YW
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 10 August 2017
• Resigned on: 9 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Country Director

HILL, Doyle Eugene

• Correspondence address: 350 Stafford Way, Rochester Ny 14626, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 18 October 1991
• Resigned on: 1 February 1999
• Nationality: American
• Occupation: Business Manager

HIND, David Andrew

• Correspondence address: 13 New Barnes Avenue, St Albans, Hertfordshire, AL1 1TG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 30 November 1994
• Resigned on: 26 October 2001
• Nationality: British
• Occupation: Company Resources Manager And

HOORN, Pascal Richard

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5PZ
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 June 2014
• Resigned on: 30 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

HORNBY, William Edward

• Correspondence address: Burford Farm House Burford Close, Marlow, Buckinghamshire, SL7 3NF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 6 April 1992
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Assistant Managing Director

JAGANNATH, Ram

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5PZ
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 30 June 2014
• Resigned on: 1 July 2014
• Nationality: United States Of America
• Country of residence: Usa
• Occupation: Principal

JEANS, David John

• Correspondence address: Jay Corner, 16 Wilton Road, Beaconsfield, Buckinghamshire, HP9 2BS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 February 1999
• Resigned on: 12 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President

KLAJNSCEK, Leslie Joseph

• Correspondence address: 67b Belsize Park Gardens, London, NW3 4JN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 January 1997
• Resigned on: 1 February 1999
• Nationality: Canadian
• Occupation: General Manager

LANGLEY, David James

• Correspondence address: 16 Talbot Avenue, Downley, High Wycombe, Buckinghamshire, HP13 5HZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 November 1994
• Resigned on: 1 July 2001
• Nationality: British
• Occupation: Finance Director

MALAGUEIRA, Joao

• Correspondence address: Felindre Meadows, Pencoed, Bridgend, Mid Glamorgan, Wales, CF35 5PZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 13 February 2012
• Resigned on: 30 June 2014
• Nationality: Portugese
• Country of residence: United Kingdom
• Occupation: Business Executive

MENZIES, John Joseph

• Correspondence address: 50-100 Holmers Farm Way, High Wycombe, Buckinghamshire, HP12 4DP
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 March 2007
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: General Manager