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DEPUY INTERNATIONAL (HOLDINGS) LIMITED

Company number 03331107

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Officers: 26 officers / 25 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
11 March 1997
Resigned on
31 December 2002
Nationality
British
Occupation
Director

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
31 December 2002
Resigned on
27 April 2007
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

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

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
11 March 1997
Resigned on
11 March 1997

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

COLLINS, Gregory Allen

Correspondence address
114 Matthew Cove, Auburn, Indiana, United States, 46706
Role Resigned
Director
Date of birth
August 1957
Appointed on
18 March 1999
Resigned on
17 May 2000
Nationality
American
Occupation
Finance Director

COLLINS, Gregory Allen

Correspondence address
Brearton House 10 Rossett Gardens, Harrogate, North Yorkshire, HG2 9PP
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 March 1997
Resigned on
30 April 1998
Nationality
American
Occupation
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
11 March 1997
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
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

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
22 October 1999
Resigned on
25 July 2003
Nationality
British
Occupation
Accountant

FRANKS, Gregory Mark

Correspondence address
Burn Lea 90 Duchy Road, Harrogate, North Yorkshire, HG1 2HA
Role Resigned
Director
Date of birth
May 1954
Appointed on
18 March 1999
Resigned on
7 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
President

JACKSON, David Cooper

Correspondence address
Melverley Brownswood Road, Beaconsfield, Buckinghamshire, U.K., HP9 2NU
Role Resigned
Director
Date of birth
June 1946
Appointed on
18 March 1999
Resigned on
30 July 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NEWTON, Christopher John Landsborough

Correspondence address
The Old Brewery, Main Street, Helperby, North Yorkshire, YO61 2NS
Role Resigned
Director
Date of birth
July 1956
Appointed on
29 April 1998
Resigned on
11 September 1998
Nationality
British
Occupation
Director

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

TAYLOR, James Malcolm

Correspondence address
Prospect House Whins Lane, Wheelton, Chorley, Lancashire, PR6 8HN
Role Resigned
Director
Date of birth
July 1956
Appointed on
11 March 1997
Resigned on
31 August 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Michael John

Correspondence address
No 1 White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
Role Resigned
Director
Date of birth
August 1960
Appointed on
4 January 2005
Resigned on
28 November 2005
Nationality
British
Occupation
General Manager

TWOMEY, Richard Michael Llewellyn

Correspondence address
No. 1, White Rose Office Park, Millshaw Park Lane, Leeds, West Yorkshire, LS11 0EA
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 November 2005
Resigned on
1 December 2009
Nationality
British
Occupation
President

WINGROVE, Richard Trevor

Correspondence address
No 1 White Rose Office Park, Millshaw Park Lane, York, North Yorkshire, YO10 5JR
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 December 2003
Resigned on
24 May 2005
Nationality
Australian
Occupation
Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
11 March 1997
Resigned on
11 March 1997