ORTHOFIX LIMITED

Company number 02853159

39 officers / 35 resignations

BARRY, Michael John

• Correspondence address: 6 Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, England, SL6 3TN
• Role (Active): Secretary
• Appointed on: 9 August 2013
• Nationality: British

ANDREWS, Julie Beth

• Correspondence address: 3451 Plano Parkway, Lewisville, Texas, United States, 75056
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 30 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BARRY, Michael John

• Correspondence address: 6 Waltham Park, Waltham Road, White Waltham, Maidenhead, Berkshire, United Kingdom, SL6 3TN
• Role (Active): 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 (Active): Director
• Date of birth: April 1969
• Appointed on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CLARKE, Peter William

• Correspondence address: 32 Murdoch Road, Wokingham, Berkshire, RG40 2DF
• Role (Resigned): Secretary
• Appointed on: 21 September 1993
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Director

HEIN, Thomas Marshall

• Correspondence address: 17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa
• Role (Resigned): Secretary
• Appointed on: 17 November 2003
• Resigned on: 28 February 2009
• Nationality: American
• Occupation: Financial Officer

NICHOLL, Albert

• Correspondence address: 5 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

CO FORM (SECRETARIES) LIMITED

• Correspondence address: Dominions House North, Queen Street, Cardiff, CF1 4AR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1993
• Resigned on: 21 September 1993

ALLDREDGE, Joseph Brent

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, United States, 75056
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 5 July 2016
• Resigned on: 5 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

BEE, Daniel John

• Correspondence address: Dorset House, 7 The Ridgeway, Stratford Upon Avon, Warwickshire, CV37 9JL
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 20 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Managing Director

BOSTJANCIC, John James

• Correspondence address: 5770 Armada Drive, Carlsbad, California, United States, 92008
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 16 March 2023
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive (Cfo)

BUXTON, Emily Victoria

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 31 May 2013
• 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 on: 21 September 1993
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Director

DE GIORGIO-MILLER, Oliver

• Correspondence address: St. Ibbs House, London Road, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NL
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 31 December 1994
• Resigned on: 15 December 1997
• Nationality: Maltese
• Country of residence: England
• Occupation: Marketing Manager

FEDERICO, Charles William

• Correspondence address: 19323 Peninsula, Shores Drive, Nc 28031, Cornelius, Usa, 28031
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 November 2003
• Resigned on: 1 April 2006
• Nationality: American
• Occupation: President Ceo

GILLESPIE, Geoffrey Christian

• Correspondence address: 3451 Plano Parkway, Lewisville, Texas, United States, 75056
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 October 2023
• Resigned on: 30 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

GOODMAN, Bruce Henry

• Correspondence address: Garth House Bath Road, Midgham, Berkshire, RG7 5XB
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 31 December 1994
• Resigned on: 13 October 2004
• Nationality: British
• Occupation: Consultant

GRATION, David Whitnall

• Correspondence address: Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 31 December 1994
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Chairman

HASTINGS, Mark Alan

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, 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

HEGGESTAD, Mark Allan

• Correspondence address: 3451 Plano Parkway, Lewisville, 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: 17 November 2003
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Financial Officer

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

LORD, Malcolm

• Correspondence address: The Woolrooms, Coleorton, Leicestershire, LE67 8JN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 May 2002
• Resigned on: 13 October 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

MASON, Bradley Robert

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, United States
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 31 May 2013
• Resigned on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

MCCOLLUM, Rickey Brian

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 2 November 2009
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance

MILINAZZO, Alan William

• Correspondence address: 144 West Newton Street, Boston, Masachusetts, Ma 02118, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 March 2006
• Resigned on: 1 August 2011
• Nationality: American
• Country of residence: Usa
• Occupation: President & Ceo

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: 1 August 1995
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICHOLL, Albert

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, 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

PANTER, Michael Anthony

• Correspondence address: The Cottage Cold Harbour Lane, Goring Heath, Reading, Berkshire, RG8 7SY
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 21 September 1993
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Director

RICE, Douglas Clinton

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, 75056, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 19 December 2014
• Resigned on: 16 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

ROYALL, Maritza Vazquez

• Correspondence address: Orthofix Inc. 3451, Plano Parkway, Lewisville, Texas, 75056, 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

SCHUMM, Jeff Michael

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, SL6 7BZ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2010
• Resigned on: 5 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Lawyer

SERBOUSEK, Jon Carl

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, United States
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 November 2019
• Resigned on: 16 March 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

VALENTINE, Keith Charles

• Correspondence address: 5770 Armada Drive, Carlsbad, California, United States, 92008
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 16 March 2023
• Resigned on: 25 September 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive (Ceo)

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