HENRY SCHEIN ONE UK LIMITED

Company number 02940919

22 officers / 17 resignations

LUDLOW, James Robert

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Active): Secretary
• Appointed on: 2 January 2013

ETTINGER, Michael Saul

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vp Of Legal

LUDLOW, James Robert

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, ME8 0PZ
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Cfo

STANLEY, Graham Barry

• Correspondence address: 31 Brite Avenue, Scarsdale, Westchester, New York 10583, United States
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 24 April 2008
• Nationality: British
• Country of residence: United States
• Occupation: Business Executive

WEATHERLY, Brian William

• Correspondence address: Medcare South, Bailey Drive, Gillingham Business Park, Gillingham, Kent, England, ME8 0PZ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 1 June 2010
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

DONNELL, Bryce Michael

• Correspondence address: 58 Durey Road, Albany, Auckland, New Zealand
• Role (Resigned): Secretary
• Appointed on: 21 August 2003
• Resigned on: 1 June 2010
• Nationality: New Zealander

KENT, Errol Arthur Charles

• Correspondence address: 1 The Malthouse, East Farleigh, Kent, England, ME16 9NB
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 24 February 1995
• Nationality: New Zealander
• Occupation: Marketing Executive

POWELL, Annette Jane

• Correspondence address: Stable End 4 Milton Road, Pewsey, Wiltshire, SN9 5JJ
• Role (Resigned): Secretary
• Appointed on: 25 February 1995
• Resigned on: 14 June 2004
• Nationality: British

POWELL, Annette

• Correspondence address: 10 Castle Road, Hythe, Kent, CT21 5HB
• Role (Resigned): Secretary
• Appointed on: 21 June 1994
• Resigned on: 24 February 1995
• Nationality: British

REDDING, Helen Louise

• Correspondence address: Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 2 January 2013

WAYNE, Harold

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Secretary
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994
• Nationality: British

DONNELL, Bryce Michael

• Correspondence address: Eclipse House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 June 2010
• Resigned on: 31 March 2014
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Company Director

HEMINGWAY, Keith Braham

• Correspondence address: Honley House, Honley, Holmfirth, West Yorkshire, HD9 6AZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 October 2002
• Resigned on: 25 February 2005
• Nationality: British
• Occupation: Director

KENT, Clare Margaret

• Correspondence address: 1 The Malthouse East Farleigh Bridge, East Farleigh, Maidstone, Kent, ME16 9AY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 25 February 1995
• Resigned on: 24 April 2008
• Nationality: New Zealand
• Occupation: Sales Manager

KENT, Clare Margaret

• Correspondence address: 13 Pullum Street, Birkenhead Auckland 10, New Zealand, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 21 June 1994
• Resigned on: 24 February 1995
• Nationality: New Zealander
• Occupation: Sales Executive

KENT, Errol Arthur Charles

• Correspondence address: 1 The Malthouse, East Farleigh, Kent, England, ME16 9NB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 June 1994
• Resigned on: 24 April 2008
• Nationality: New Zealander
• Occupation: Managing Director

MINOWITZ, Robert Nathan

• Correspondence address: 165 High Farms Road, Glen Head, Ny 11545, United States
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 April 2008
• Resigned on: 15 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

PALADINO, Steven

• Correspondence address: 15 Tammi Court, Kings Park, New York 11754, Usa
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 April 2008
• Resigned on: 1 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

POWELL, Robert Guy

• Correspondence address: Stable End, 4 Milton Road, Pewsey, Wiltshire, SN9 5JJ
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 June 1994
• Resigned on: 24 April 2008
• Nationality: British
• Occupation: Company Director

WAYNE, Yvonne

• Correspondence address: Burlington House, 40 Burlington Rise, East Barnet, Hertfordshire, EN4 8NN
• Role (Resigned): Nominee Director
• Date of birth: July 1980
• Appointed on: 21 June 1994
• Resigned on: 21 June 1994
• Nationality: British
• Country of residence: United Kingdom

WEATHERLY, Paul Deane

• Correspondence address: 63 Vaughans Road, Rdz Albany, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 1995
• Resigned on: 31 October 2005
• Nationality: New Zealander
• Occupation: Developer

ZACK, Michael

• Correspondence address: 53 Piccadilly Road, Great Neck, Usa, NY 11023
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 April 2008
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive