HENRY SCHEIN UK FINANCE LIMITED

Company number 03587006

26 officers / 21 resignations

ALBERTINI, Andrea

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 December 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ALLEN, Patrick Thompson

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 18 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ETTINGER, Michael Saul

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 23 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MARTIN, Adrian Spencer

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIEGEL, Walter

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 24 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

BROWNRIDGE, Paul David

• Correspondence address: 18 Woodgate Road, Ryarsh, West Malling, Kent, England, ME19 5LH
• Role (Resigned): Secretary
• Appointed on: 15 December 2015
• Resigned on: 30 June 2023

DODD, Peter

• Correspondence address: 28 Gatekeeper Chase, Rainham, Kent, ME8 9BH
• Role (Resigned): Secretary
• Appointed on: 26 October 2000
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Accountant

MCADAM, Michael Joseph

• Correspondence address: The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
• Role (Resigned): Secretary
• Appointed on: 28 February 1999
• Resigned on: 26 October 2000
• Nationality: British
• Occupation: Director

MINOWITZ, Robert Nathan

• Correspondence address: 24 Eccleston Square, London, SW1V 1NS
• Role (Resigned): Secretary
• Appointed on: 26 June 1998
• Resigned on: 19 January 1999
• Nationality: American
• Occupation: Vice President

REDDING, Helen Louise

• Correspondence address: Wels Cottage, 17 Swallow Court, Herne Common, Herne Bay, Kent, England, CT6 7JZ
• Role (Resigned): Secretary
• Appointed on: 17 April 2008
• Resigned on: 15 December 2015
• Nationality: British
• Occupation: Accountant

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 26 June 1998

CROSS, Richard Alexander

• Correspondence address: The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 April 2001
• Resigned on: 10 May 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DONNELL, Bryce Michael

• Correspondence address: 8 Parker Close, Hamstreet, Kent, TN26 2JQ
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 January 2009
• Resigned on: 31 August 2011
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

GAMBOLD, Simon John

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 July 2010
• Resigned on: 21 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GETRAER, Steven Lewis

• Correspondence address: Flat 9, 78 Cadogan Square, London, SW1X 0EA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 23 August 1999
• Resigned on: 7 April 2004
• Nationality: American
• Occupation: Company Director

HOWELL, Stuart Christopher

• Correspondence address: 109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 18 June 2003
• Resigned on: 5 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director Chartered Accountant

MINOWITZ, Robert Nathan

• Correspondence address: 165 High Farms Road, Glen Head, Ny 11545, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 June 2003
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MINOWITZ, Robert Nathan

• Correspondence address: 24 Eccleston Square, London, SW1V 1NS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 June 1998
• Resigned on: 20 August 1999
• Nationality: American
• Occupation: Vice President

ORR, John Joseph

• Correspondence address: Lower Ground Floor, 98 Gloucester Place, London, Uk, W1U 6HT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 October 2007
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

PALADINO, Steven

• Correspondence address: 15 Tammi Court, Kings Park, New York 11754, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 26 June 1998
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

POOLE, Gavin Michael

• Correspondence address: 6 Amherst Place, Sevenoaks, Kent, TN13 3BT
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 17 April 2008
• Resigned on: 12 July 2010
• Nationality: United States
• Country of residence: United Kingdom
• Occupation: Director

REDDING, Helen Louise

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 December 2015
• Resigned on: 29 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

RIDOUT, John Mark Crue

• Correspondence address: Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 October 2000
• Resigned on: 9 February 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

STANLEY, Graham Barry

• Correspondence address: Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 July 2010
• Resigned on: 11 December 2021
• Nationality: British
• Country of residence: United States
• Occupation: Director

ZACK, Michael

• Correspondence address: 53 Piccadilly Road, Great Neck, Usa, NY 11023
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 26 June 1998
• Resigned on: 20 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 26 June 1998