PROMEDICS ORTHOPAEDICS LIMITED

Company number 06455477

19 officers / 16 resignations

MSP CORPORATE SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Secretary
• Appointed on: 20 April 2023

UK Limited Company What's this?

• Registration number: 11594637

CLOAR, James

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Active): Director
• Date of birth: May 1959
• Appointed on: 19 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

GRAY, Kathryn

• Correspondence address: C/o Aspen Foreign Acquisition, Llc, PO Box 19808, 251 Little Falls Drive, Corporation Service Company, Wilmington, Delaware, United States
• Role (Active): Director
• Date of birth: May 1953
• Appointed on: 3 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Chief Administrative Officer

BAXENDALE, David Paul

• Correspondence address: 88 Trevore Drive, Worthington Park Standish, Wigan, Lancashire, WN1 2TT
• Role (Resigned): Secretary
• Appointed on: 12 March 2008
• Resigned on: 5 March 2020
• Nationality: British
• Occupation: Company Director

CS SECRETARIES LIMITED

• Correspondence address: Fourth Floor Brook House, 77 Fountain Street, Manchester, Lancashire, M2 2EE
• Role (Resigned): Secretary
• Appointed on: 17 December 2007
• Resigned on: 12 March 2008

LONDON REGISTRARS LTD

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Secretary
• Appointed on: 20 April 2022
• Resigned on: 20 April 2023

UK Limited Company What's this?

• Registration number: 03726003

BAXENDALE, David Paul

• Correspondence address: 88 Trevore Drive, Standish, Wigan, United Kingdom, WN1 2QE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 28 October 2020
• Resigned on: 28 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BAXENDALE, David Paul

• Correspondence address: 88 Trevore Drive, Worthington Park Standish, Wigan, Lancashire, WN1 2TT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 12 March 2008
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRT, Kevin Francis

• Correspondence address: 10 Divert Road, Gourock, Scotland, Scotland, PA19 1DS
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 October 2016
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BIRT, Kevin Francis

• Correspondence address: Woodlands, Mugdock, Milngrave, Glasgow, Lanarkshire, G62 8LQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 September 2010
• Resigned on: 2 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIAJ, Mark

• Correspondence address: 19 The Grange, Cottam, Preston, Lancashire, PR4 0LR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 12 March 2008
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEISLER, Aaron

• Correspondence address: C/o Aspen Foreign Acquisition, Llc, PO Box 19808, 251 Little Falls Drive, Corporation Service Company, Wilmington, Delaware, United States
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 3 November 2022
• Resigned on: 26 January 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MCCORMICK, Ian James

• Correspondence address: Silverwood, 4 Kingarth Drive, Blairgowrie, PH10 6TP
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 12 March 2008
• Resigned on: 24 October 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PADMORE, Andrew

• Correspondence address: Beck House, Fawdington, Helperby, York, North Yorkshire, YO61 2RQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 March 2008
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REED, Ian Stewart

• Correspondence address: Bay Gate, Bolton By Bowland, Clitheroe, Lancashire, BB7 4PQ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 March 2008
• Resigned on: 4 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHANNON, Jeffrey

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 March 2020
• Resigned on: 3 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

WAKEFIELD, James Christopher

• Correspondence address: Mentor House, Ainsworth Street, Blackburn, Lancashire, United Kingdom, BB1 6AY
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 5 February 2009
• Resigned on: 5 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHIPPLE, Robert

• Correspondence address: Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 March 2020
• Resigned on: 3 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

CS DIRECTORS LIMITED

• Correspondence address: Fourth Floor Brook House, 77 Fountain Street, Manchester, Greater Manchester, M2 2EE
• Role (Resigned): Director
• Appointed on: 17 December 2007
• Resigned on: 12 March 2008