ORTHOSONICS LIMITED

Company number SC127003

29 officers / 25 resignations

RICE, Douglas Clinton

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx, United States, 75056
• Role: Secretary
• Appointed on: 19 December 2014
• Nationality: British

BARRY, Michael John

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England, SL6 7BU
• 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, Texas, United States, 75056
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RICE, Douglas Clinton

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

BUXTON, Emily Victoria

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• Role (Resigned): Secretary
• Appointed on: 31 May 2013
• Resigned on: 14 May 2014
• Nationality: British

HEGGESTAD, Mark Allan

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, Usa
• Role (Resigned): Secretary
• Appointed on: 16 June 2014
• Resigned on: 26 September 2014
• Nationality: British

MCCOLLUM, Rickey Brian

• Correspondence address: 24 Great King Street, Edinburgh, Scotland, EH3 6QN
• Role (Resigned): Secretary
• Appointed on: 21 December 2011
• Resigned on: 31 May 2013
• Nationality: British

ROYALL, Maritza Vazquez

• Correspondence address: Orthofix Inc., 3451, Palano Parkway, Lewisville, Texas 75056, Usa
• Role (Resigned): Secretary
• Appointed on: 19 December 2014
• Resigned on: 23 April 2016
• Nationality: British

YOUNG, Heather Lucy

• Correspondence address: Bremridge Farm, Ashburton, Newton Abbot, Devon, TQ13 7JX
• Role (Resigned): Secretary
• Appointed on: 21 September 1990
• Resigned on: 30 June 2010
• Nationality: British

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1990
• Resigned on: 21 September 1990

BRADNOCK, Brian Robert Dennis Peter

• Correspondence address: 5 Burney Court, Cordwallis Park, Maidenhead, Berkshire, England, SL6 7BU
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 September 1990
• Resigned on: 21 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

BUXTON, Emily Victoria

• Correspondence address: 4th Floor, 115 George Street, Edinburgh, Scotland, EH2 4JN
• 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: 26 July 1993
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Company Director

FINEGAN, Michael Martin

• Correspondence address: 3451 Plano Parkway, Lewisville, Tx 75056, Usa
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 March 2009
• Resigned on: 17 January 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

GAINES-COOPER, Robert

• Correspondence address: Bois Noir, Anse Aux Pins Mahe, Seychelles
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 21 April 1994
• Resigned on: 15 August 1995
• Nationality: British
• Occupation: Company Director

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: 15 August 1995
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Company Director

HASTINGS, Mark Alan

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• 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

HAY, Thomas Gordon

• Correspondence address: Torwood Limbourne Lane, Fittleworth, Pulborough, West Sussex, RH20 1HR
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 27 January 1999
• Resigned on: 10 July 2002
• Nationality: British
• Occupation: Company 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

KOLLS, Raymond Charles

• Correspondence address: 13809 Tributary Court, Davidson, North Carolina Nc 28036, Usa
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 March 2009
• Resigned on: 9 December 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Businessman

MCCOLLUM, Rickey Brian

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 3 December 2009
• Resigned on: 31 May 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Vp Finance

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: 13 June 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLL, Albert

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 9 December 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

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

SENTANCE, Robert

• Correspondence address: Robins Bottom Cottage, Stubbs Hill Iping, Midhurst, West Sussex, GU29 0PJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 25 November 1993
• Resigned on: 30 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STEER, Brian Louis

• Correspondence address: Bloom Farm Winchbottom Lane, Little Marlow, Marlow, Buckinghamshire, SL7 3RN
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 23 May 1994
• Resigned on: 1 October 1997
• Nationality: British
• Occupation: Consultant

VATERS, Robert Sylvester

• Correspondence address: 7 Barnsdale Road, Short Hills, New Jersey 07078, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 9 March 2009
• Resigned on: 18 May 2009
• Nationality: American
• Occupation: Executive

YOUNG, Michael John Radley, Dr

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 3 September 1990
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1990
• Resigned on: 21 September 1990