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DEPUY UK HOLDINGS LIMITED

Company number 02476699

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Officers: 28 officers / 27 resignations

DEVONSHIRE, Amanda

Correspondence address
Depuy Synthes, St. Anthonys Road, Leeds, England, LS11 8DT
Role
Director
Date of birth
August 1958
Appointed on
12 December 2014
Nationality
British
Country of residence
England
Occupation
Tax Director

BASQUILL, Dagmar Louise Ramsey

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
Role Resigned
Secretary
Appointed on
28 April 2007
Resigned on
15 July 2009
Nationality
British
Occupation
Legal Director

COPPACK, John Alfred

Correspondence address
The Cottage, Rudding Lane, Follifoot, Harrogate, North Yorkshire, HG3 1DQ
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
22 May 1997
Nationality
British
Occupation
Company Secretary

EKDAHL, Andrew Karl

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0BG
Role Resigned
Secretary
Appointed on
1 October 2010
Resigned on
12 August 2011

GIFFORD, Nicola Jane

Correspondence address
No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS17 5PE
Role Resigned
Secretary
Appointed on
22 May 1997
Resigned on
27 April 2007
Nationality
British

HIGGINS, Caroline Patricia

Correspondence address
18 Talbot View, Leeds, W Yorks, LS4 2RQ
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
31 August 1995
Nationality
British

SHEAHAN, Jade Caroline

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
29 August 2006
Nationality
British
Occupation
Accountant

WARBURTON, Peter

Correspondence address
36 Dover Street, London, W1X 4JQ
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
31 December 1992
Nationality
British

WELLS, Preston

Correspondence address
1 White Rose Office Park Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0EA
Role Resigned
Secretary
Appointed on
16 July 2009
Resigned on
30 September 2010
Nationality
American
Occupation
Finance Director

ARMSTRONG, Bruce Graham

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 September 2011
Resigned on
5 December 2014
Nationality
British
Country of residence
England
Occupation
Finance Director

BASQUILL, Dagmar Louise Ramsey

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
Role Resigned
Director
Date of birth
August 1972
Appointed on
28 April 2007
Resigned on
15 July 2009
Nationality
British
Occupation
Legal Director

CHRISTIAN, Donnie Gene

Correspondence address
Flat 6 13 Redcliffe Square, London, SW10 9JX
Role Resigned
Director
Date of birth
December 1939
Appointed before
1 May 1992
Resigned on
21 March 1998
Nationality
Usa
Occupation
Accountant

COATES, Stephen Anthony

Correspondence address
21 Old Mill Lane, Clifford, Wetherby, West Yorkshire, LS23 6LE
Role Resigned
Director
Date of birth
February 1952
Appointed on
31 December 1992
Resigned on
30 April 1993
Nationality
British
Occupation
Financial Director

COPPACK, John Alfred

Correspondence address
The Cottage, Rudding Lane, Follifoot, Harrogate, North Yorkshire, HG3 1DQ
Role Resigned
Director
Date of birth
November 1947
Appointed on
22 October 1999
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

CROSSLEY, Andrew Graham

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0BG
Role Resigned
Director
Date of birth
February 1968
Appointed on
21 January 2008
Resigned on
29 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DORMER, Michael John

Correspondence address
Burrage House, 26 York Place, Harrogate, North Yorkshire, HG1 5RH
Role Resigned
Director
Date of birth
March 1951
Appointed on
31 December 1992
Resigned on
21 June 2001
Nationality
British
Country of residence
England
Occupation
Director

EKDAHL, Andrew Karl

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0BG
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 October 2010
Resigned on
12 August 2011
Nationality
American
Country of residence
England
Occupation
Vice President

FABER, Abraham Andries

Correspondence address
1 More London Place, London, SE1 2AF
Role Resigned
Director
Date of birth
October 1956
Appointed on
28 September 2011
Resigned on
12 December 2014
Nationality
Dutch
Country of residence
England
Occupation
Finance Director

FITZPATRICK, Gary Neil

Correspondence address
Orchard House, 21 Main Street Bishopthorpe, York, North Yorkshire, YO23 2RA
Role Resigned
Director
Date of birth
December 1962
Appointed on
31 December 2002
Resigned on
25 July 2003
Nationality
British
Occupation
Accountant

GIFFORD, Nicola Jane

Correspondence address
No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS17 5PE
Role Resigned
Director
Date of birth
June 1968
Appointed on
21 June 2001
Resigned on
27 April 2007
Nationality
British
Occupation
Solicitor

LENT, James Arthur

Correspondence address
1712 Willow Lane, Warsaw, Indiana 46580, Usa
Role Resigned
Director
Date of birth
December 1942
Appointed before
1 May 1992
Resigned on
1 August 2000
Nationality
American
Occupation
Businessman

MCLACHLAN, Kenneth John

Correspondence address
22 Walton Street, London, SW3 1RE
Role Resigned
Director
Date of birth
January 1947
Appointed before
1 May 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Accountant

NICHOLSON, Donald

Correspondence address
16 Northampton Park, London, N1 2PJ
Role Resigned
Director
Date of birth
October 1957
Appointed on
31 December 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Business Executive

OBERHAUSEN, Thomas Joseph

Correspondence address
2004 Grey Birch Court, Fort Wayne, Indiana, In 46804 Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1952
Appointed on
12 October 1993
Resigned on
31 May 2002
Nationality
American
Occupation
Accountant

SHEAHAN, Jade Caroline

Correspondence address
1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 February 2006
Resigned on
21 January 2008
Nationality
British
Occupation
Accountant

SWALLOW, Keith Eugene

Correspondence address
No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
Role Resigned
Director
Date of birth
December 1966
Appointed on
25 July 2003
Resigned on
31 January 2006
Nationality
British
Occupation
Accountant

WARBURTON, Peter

Correspondence address
Linnets Tinkers Lane, Wigginton, Tring, Hertfordshire, HP23 6JB
Role Resigned
Director
Date of birth
June 1944
Appointed on
31 December 1992
Resigned on
5 August 1994
Nationality
British
Occupation
Lawyer

WELLS, Preston

Correspondence address
1 White Rose Office Park Millshaw Park Lane, Leeds, West Yorkshire, England, LS11 0EA
Role Resigned
Director
Date of birth
July 1976
Appointed on
16 July 2009
Resigned on
30 September 2010
Nationality
American
Country of residence
England
Occupation
Finance Director