ORTHOPLASTICS LIMITED

Company number 05616266

19 officers / 12 resignations

GILARDE, Anthony, Mr.

• Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
• Role (Active): Secretary
• Appointed on: 23 May 2018

AGROSKIN, Daniel

• Correspondence address: 31st Floor, 450 Lexington Avenue, New York, Ny 10017, United States
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 6 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

ALLEN, Mark

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancashire, England, OL13 9EF
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLOSE, Darren

• Correspondence address: 68 Whiteoak View, Bolton, United Kingdom, BL3 1ST
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 3 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIG, Harold Joseph

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancashire, England, OL13 9EF
• Role (Active): Director
• Date of birth: July 1948
• Appointed on: 11 October 2013
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

GILARDE, Anthony, Mr.

• Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
• Role (Active): Director
• Date of birth: May 1970
• Appointed on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SHADER, Alton

• Correspondence address: 2 Hampshire Street, Suite 202, Foxborough, Ma 02035, United States
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 5 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

CLOSE, Darren

• Correspondence address: 68 Whiteoak View, Bolton, United Kingdom, BL3 1ST
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 11 October 2013
• Nationality: British
• Occupation: Director

DOERR, Jim

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancashire, England, OL13 9EF
• Role (Resigned): Secretary
• Appointed on: 11 October 2013
• Resigned on: 23 May 2018

BROADWAY SECRETARIES LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 3 April 2006

BRICKMAN, Andrew

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancashire, England, OL13 9EF
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 11 October 2013
• Resigned on: 6 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BROOKS, Andrew David

• Correspondence address: Unit A Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 April 2006
• Resigned on: 15 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CORKE, Philip

• Correspondence address: The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 April 2006
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

DOERR, Jim

• Correspondence address: Grove Mill, Todmorden Road, Bacup, Lancashire, England, OL13 9EF
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 October 2013
• Resigned on: 23 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

KING, Brian Douglas, Mr.

• Correspondence address: 405 West Geneva Drive, Tempe, Arizona 85282, United States
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 23 May 2018
• Resigned on: 15 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MILLS, Christopher Harwood Bernard

• Correspondence address: 10 Cliveden Place, London, SW1W 8LA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 3 April 2006
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STROTHMAN, Peter Maurice

• Correspondence address: Suite 1800, 444 West Lake Street, Chicago, Illinois 60606, United States
• Role (Resigned): Director
• Date of birth: February 1977
• Appointed on: 6 December 2016
• Resigned on: 3 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Partner, Water Street Healthcare Partners

STURM, Timothy James

• Correspondence address: 3-396, Goldhawk Road, London, W6 0SB
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 April 2009
• Resigned on: 11 October 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Fund Manager

BROADWAY DIRECTORS LIMITED

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Appointed on: 8 November 2005
• Resigned on: 3 April 2006