MATHYS ORTHOPAEDICS LIMITED

Company number 05089968

15 officers / 13 resignations

O’BRIEN, Tina Yvette

• Correspondence address: 6 Riverwey Industrial Park, Newman Ln, Alton, United Kingdom, GU34 2QL
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 7 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

PRYOR, Daniel Alexis

• Correspondence address: 25 Hursley Road, Chandler's Ford, Eastleigh, Hampshire, England, SO53 2FS
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 28 July 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

COPPING, Elizabeth Ann

• Correspondence address: C/o Mathys Ltd Bettlach, 5 Robert Mathys Strasse, Bettlach, Switzerland, Switzerland, CH 2544
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 12 December 2019
• Nationality: British
• Occupation: Hr Manager

EVANS, Richard

• Correspondence address: 6 Riverwey Industrial Park, Newman Lane, Alton, Hampshire, England, GU34 2QL
• Role (Resigned): Secretary
• Appointed on: 12 December 2019
• Resigned on: 31 May 2022

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004

FAISST, Arne Christian

• Correspondence address: C/o Mathys Ltd Bettlach, 5 Robert Mathys Strasse, Bettlach, Switzerland, Switzerland, CH-2544
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 11 December 2008
• Resigned on: 20 March 2014
• Nationality: German
• Country of residence: Switzerland
• Occupation: Business Executive

FLUCK, Urs Heinz

• Correspondence address: C/o Mathys Ltd Bettlach, 5 Robert Mathys Strasse, Bettlach, Switzerland, CH 2544
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 June 2011
• Resigned on: 28 July 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

FOX SMITH, Andrew Grant

• Correspondence address: 6 Riverwey Industrial Park, Newman Lane, Alton, Hampshire, England, GU34 2QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 July 2021
• Resigned on: 7 October 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

GROSSO, Paolo

• Correspondence address: Moosgasse 9, 4583, Aetigkofen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 8 July 2020
• Resigned on: 28 July 2021
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

KOCH, Reto

• Correspondence address: Mathys Ag Bettlach, Robert Mathys Strasse 5, 2544 Bettlach, Switzerland
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 23 March 2018
• Resigned on: 3 September 2019
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

MATHYS, Hugo

• Correspondence address: C/o Mathys Ltd Bettlach, 5 Robert Mathys Strasse, Bettlach, Switzerland, CH 2544
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 31 March 2004
• Resigned on: 23 March 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Ceo

REINMANN, Michael Benjamin, Dr

• Correspondence address: Mathys Ag Bettlach, Robert Mathys Strasse 5, 2544 Bettlach, Switzerland
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 23 March 2018
• Resigned on: 28 July 2021
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

SCHNEEBERGER, Martin

• Correspondence address: C/o Mathys Ltd Bettach, 5 Guterstrasse, Ch-2544, Bettlach, Switzerland, Switzerland
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 December 2008
• Resigned on: 13 April 2011
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Business Executive

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2004
• Resigned on: 31 March 2004