ORTHOFIX UK LTD

Company number 05000721

22 officers / 18 resignations

BARRY, Michael John

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: 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, Usa, 75056
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MASON, Bradley Robert

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: July 1953
• Appointed on: 31 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

RICE, Douglas Clinton

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

HEIN, Thomas Marshall

• Correspondence address: 17316 Connor Quay Court, Cornelius, North Carolina, Nc28031, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2003
• Resigned on: 21 September 2006
• Nationality: American

KOLLS, Raymond Charles

• Correspondence address: 13809 Tributary Court, Davidson, North Carolina Nc 28036, Usa
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 1 November 2009
• Nationality: American
• Occupation: Businessman

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

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2003
• Resigned on: 19 December 2003

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

FEDERICO, Charles William

• Correspondence address: 19323 Peninsula, Shores Drive, Nc 28031, Cornelius, Usa, 28031
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 December 2003
• Resigned on: 1 April 2006
• Nationality: American
• Occupation: Chief Executive Officer

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, Tx 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: 21 December 2005
• Resigned on: 1 January 2009
• Nationality: American
• Occupation: Cfo

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

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: 19 December 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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

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

VATERS, Robert

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, 75056, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2011
• Resigned on: 31 May 2013
• Nationality: American
• Country of residence: America
• Occupation: President And Ceo

VATERS, Robert

• Correspondence address: 63 Coniston Road, Short Hills, New Jersey, Usa, 07078
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2009
• Resigned on: 2 November 2009
• Nationality: American
• Country of residence: America
• Occupation: Executive

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2003
• Resigned on: 19 December 2003