Advanced company searchLink opens in new window

CENTERPULSE (UK) LTD

Company number 02721544

Filter officers

Filter officers

Officers: 29 officers / 27 resignations

VENDELBOE, Bo

Correspondence address
1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Secretary
Appointed on
2 February 2017

VENDELBOE, Bo

Correspondence address
1 Colmore Square, Birmingham, West Midlands, B4 6HQ
Role
Director
Date of birth
November 1969
Appointed on
28 May 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

EVENSEN, James Peter

Correspondence address
22a The Hazells Vicarage Lane, Shrivenham, Swindon, Wiltshire, SN6 8DT
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
8 April 2005
Nationality
British
Occupation
Finance Director

HARDEN, Edward Highton

Correspondence address
40 Armadale Road, Woking, Surrey, GU21 3LB
Role Resigned
Secretary
Appointed on
17 July 1992
Resigned on
30 April 1996
Nationality
British

JEFFERIS, Christopher John

Correspondence address
The Courtyard, Lancaster Place, South Marston Park Swindon, Wiltshire, SN3 4FP
Role Resigned
Secretary
Appointed on
20 July 2006
Resigned on
2 February 2017
Nationality
British
Occupation
Director

MAIR, Antony Stefan Romley

Correspondence address
18 Ashchurch Grove, London, W12 9BT
Role Resigned
Secretary
Appointed on
30 April 1996
Resigned on
15 July 2001
Nationality
British
Occupation
Solicitor

MAIR, Antony Stefan Romley

Correspondence address
18 Ashchurch Grove, London, W12 9BT
Role Resigned
Secretary
Appointed on
3 July 1992
Resigned on
17 July 1992
Nationality
British
Occupation
Solicitor

MOORE, Christine Jean

Correspondence address
Jasmine Cottage Feltham Road, Pucklechurch, Bristol, BS16 9SH
Role Resigned
Secretary
Appointed on
24 June 2005
Resigned on
20 July 2006
Nationality
British
Occupation
Consultant

SH COMPANY SECRETARIES LIMITED

Correspondence address
One, St Paul's Churchyard, London, EC4M 8SH
Role Resigned
Secretary
Appointed on
15 July 2001
Resigned on
14 January 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
9 June 1992
Resigned on
3 July 1992

DEMOKAN, Suha Semih

Correspondence address
Reithystrasse 81, Horgen, 8810, Switzerland
Role Resigned
Director
Date of birth
October 1966
Appointed on
15 July 2001
Resigned on
4 December 2002
Nationality
Swiss
Occupation
Director Of Global Controlling

DIGGELMANN, Roland

Correspondence address
Seestrasse 236, Kilchberg, Zurich 8802, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 December 2002
Resigned on
14 January 2004
Nationality
Swiss
Occupation
Director

EVENSEN, James Peter

Correspondence address
22a The Hazells Vicarage Lane, Shrivenham, Swindon, Wiltshire, SN6 8DT
Role Resigned
Director
Date of birth
October 1951
Appointed on
14 January 2004
Resigned on
8 April 2005
Nationality
British
Occupation
Finance Director

FRITSCHI, Richard

Correspondence address
Speerstrasse 18, 8942 Oberrieden, Switzerland
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 August 1992
Resigned on
4 December 2002
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Executive

JEFFERIS, Christopher John

Correspondence address
The Courtyard, Lancaster Place, South Marston Park Swindon, Wiltshire, SN3 4FP
Role Resigned
Director
Date of birth
November 1958
Appointed on
23 September 2005
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Director

JOST, Inge

Correspondence address
Dufourstrasse 94, 8008 Zurich, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1960
Appointed on
25 August 1992
Resigned on
25 August 1992
Nationality
Swiss
Occupation
Company Executive

KAMBER, Urs

Correspondence address
Tannenweg 588, 3077 Enggistein (Bern), Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 December 2002
Resigned on
2 October 2003
Nationality
Swiss
Occupation
Cfo

LOCHER, Erwin

Correspondence address
Blumenweg 900, 5707 Seengen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
January 1953
Appointed on
25 August 1992
Resigned on
22 October 1996
Nationality
Swiss
Occupation
Corporate Executive

MAIR, Antony Stefan Romley

Correspondence address
18 Ashchurch Grove, London, W12 9BT
Role Resigned
Director
Date of birth
December 1946
Appointed on
3 July 1992
Resigned on
25 August 1992
Nationality
British
Occupation
Solicitor

MASSARELLA, Antony

Correspondence address
The Courtyard, Lancaster Place, South Marston Park Swindon, Wiltshire, SN3 4FP
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 January 2014
Resigned on
2 February 2017
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

NORMAN, Roger

Correspondence address
10 Ennerdale Close, Horndean, Waterlooville, Hampshire, PO8 0EF
Role Resigned
Director
Date of birth
February 1953
Appointed on
25 August 1992
Resigned on
1 June 2002
Nationality
British
Occupation
Corporate Executive

ONDO, Gabor

Correspondence address
Acherwies 12a, Altendorf, Ch 8852
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 December 2002
Resigned on
7 January 2003
Nationality
Swiss
Occupation
Chief Risk Officer

ORANGE, Steven

Correspondence address
The Courtyard, Lancaster Place, South Marston Park Swindon, Wiltshire, SN3 4FP
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 April 2017
Resigned on
26 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Vp North Region

RIDGWELL, Clive Vincent

Correspondence address
71 Prestbury Road, Cheltenham, Gloucestershire, United Kingdom, GL52 2BY
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 January 2004
Resigned on
27 January 2014
Nationality
British
Country of residence
England
Occupation
Director

SCHERRER, Felix

Correspondence address
Grabenstrasse 25, Baar 6340, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 December 1996
Resigned on
15 July 2001
Nationality
Swiss
Occupation
President Of Sulzer Orthopaedi

SIMONETTO, Paola Giorgia

Correspondence address
48 Corso Di Porta Nuova, Milan, 20121, Italy
Role Resigned
Director
Date of birth
February 1973
Appointed on
24 June 2005
Resigned on
18 July 2006
Nationality
Italian
Occupation
Chartered Accountant

STAMBACH, Christian

Correspondence address
Glattal Str 114, Zurich, 8052, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1970
Appointed on
24 March 2003
Resigned on
2 October 2003
Nationality
Swiss
Occupation
Lawyer

TITE, Christopher Charles

Correspondence address
27 Hotham Road, London, SW15 1QL
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 July 1992
Resigned on
25 August 1992
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
9 June 1992
Resigned on
3 July 1992