PERFORMANCE HEALTH INTERNATIONAL LIMITED

Company number 04374752

31 officers / 27 resignations

BOOKER, Andrew

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Secretary
• Appointed on: 8 November 2011

BOOKER, Andrew Michael

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 14 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HALL, Sophie Eleanor

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HEALY, Margaret

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Human Resources

AMSON, David

• Correspondence address: Glebeland 1 Rectory Court, Main Street East Farndon, Market Harborough, Leicestershire, LE16 9SU
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 9 February 2004
• Nationality: British

BINKS, Carole Mary

• Correspondence address: Holly Cottage, Staythorpe Road Averham, Newark, NG23 5RA
• Role (Resigned): Secretary
• Appointed on: 9 February 2004
• Resigned on: 8 November 2011
• Nationality: British
• Occupation: Finanacial Controller

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002

SMITH & NEPHEW NOMINEE SERVICES LIMITED

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 27 March 2002

AMSON, David John

• Correspondence address: Glebeland 1 Rectory Court, Main Street East Farndon, Market Harborough, Leicestershire, LE16 9SU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 September 2003
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ANDERSON, Scott Philip

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 April 2010
• Resigned on: 1 September 2015
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

ARMSTRONG, Royce Stephen

• Correspondence address: 11436 Zion Circle, Bloomington, Minnesota 55437, Usa
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 12 September 2003
• Resigned on: 2 December 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

BLAIR, Gavin James

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 22 June 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Uk General Manager

CHAMBERS, Paul Richard

• Correspondence address: 15 Adam Street, London, WC2N 6LA
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Company Director

DAHNEKE, Marshall Scott

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 6 March 2018
• Resigned on: 8 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

DANIELS, Timothy Scott

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 December 2013
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

DONALDSON, Robert

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 December 2010
• Resigned on: 1 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FULLER, Lucille

• Correspondence address: 40 Woodland Gardens, London, N10 3UA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Jeffrey Pilgram

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 6 March 2018
• Resigned on: 7 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

GODSIL, III, Raymond Dean

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 August 2015
• Resigned on: 11 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

GUGINO, Ann Biggerstaff

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 2 December 2014
• Resigned on: 1 September 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Vp, Cfo And Treasurer

KIRKPATRICK III, Harreld Newman

• Correspondence address: 980 Ash Street, Winnetka, Illinois, 60093, Usa
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 27 March 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Banker

LOMAX, Clifford Kenneth

• Correspondence address: 185 Worlds End Lane, Chelsfield, Orpington, Kent, BR6 6AT
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Chartered Accountant

MANNING, Christopher David

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 December 2013
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Uk Sales Director

ORSCHELN, Michael Joseph

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 December 2013
• Resigned on: 19 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: President

PELLETTIERE, John Michael

• Correspondence address: 5240 Hilltop Road, Long Grove, Illinois, 60047
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 27 March 2002
• Resigned on: 12 September 2003
• Nationality: American
• Occupation: Executive

PEREIRA MOTA AFONSO, Isabel Maria

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 November 2018
• Resigned on: 1 March 2021
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: Managing Director & Head Of International

SCHWARTZ, Howard Alan

• Correspondence address: 1713 Midwest Club Parkway, Oak Brook, Illinois 60523, Usa
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 27 March 2002
• Resigned on: 18 October 2004
• Nationality: American
• Occupation: Executive

SPROAT, David Paul

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 October 2012
• Resigned on: 22 February 2013
• Nationality: American
• Country of residence: Usa
• Occupation: President - Patterson Medical

THOMAS, Ian Tanter

• Correspondence address: Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire, NG17 2HU
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 2 June 2014
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILTZ, James Wesley

• Correspondence address: 129 Virginia Street, St Paul, Minnesota 55102, Usa
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 18 October 2004
• Resigned on: 26 April 2010
• Nationality: American
• Country of residence: Usa
• Occupation: President And Coo Of Patte

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 15 February 2002
• Resigned on: 1 March 2002