TORNIER UK LIMITED

Company number 06790906

22 officers / 19 resignations

AXISA, Joseph Robert

• Correspondence address: Stryker, 325 Corporate Drive, Mahwah, Nj 07430, United States
• Role: Director
• Date of birth: May 1978
• Appointed on: 18 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MILLS, Robert Andrew Nathan

• Correspondence address: Stryker House, Hambridge Road, Newbury, England, RG14 5AW
• Role: Director
• Date of birth: May 1977
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Business Executive

PANOS, Michael Hayes

• Correspondence address: Stryker, 325 Corporate Drive, Mahwah, Nj 07430, United States
• Role: Director
• Date of birth: October 1970
• Appointed on: 18 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

WHITTEN, Celia Linda

• Correspondence address: Fraser House, 56 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4NL
• Role (Resigned): Secretary
• Appointed on: 16 July 2015
• Resigned on: 31 August 2018

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, England, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2009
• Resigned on: 16 July 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU
• Role (Resigned): Secretary
• Appointed on: 16 July 2009
• Resigned on: 24 June 2011

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Resigned): Secretary
• Appointed on: 1 November 2013
• Resigned on: 16 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2858297

DIERSEN, Carmen, Global Chief Financial Officer

• Correspondence address: Unit 11, Poyle 14 Industrial Estate, Newlands Drive, Slough, Berkshire, Uk, SL3 0DX
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 1 October 2010
• Resigned on: 19 July 2012
• Nationality: American
• Country of residence: Usa Minnesota
• Occupation: None

DOTY, Michael John

• Correspondence address: 27860 Brynawr Place, Shorewood, Minnesota Mn 55331, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 16 July 2009
• Resigned on: 19 February 2010
• Nationality: American
• Occupation: Global Chief Financial Officer

KLEMZ, Kevin Mark

• Correspondence address: 10801 Nesbitt Avenue South, Bloomington, Minnesota, Usa, 55437
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 March 2013
• Resigned on: 1 October 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President, Chief Legal Officer

KOHRS, Douglas William

• Correspondence address: 7444 Shannon Drive, Edina, Minnesota Mn 55439, Usa
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2009
• Resigned on: 12 November 2012
• Nationality: American
• Occupation: President And Chief Executive Officer

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 14 January 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitors

LIGHTMAN, James Andrew

• Correspondence address: 43 Panorama, Coto De Caza, California, United States, CA92679-5361
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2015
• Resigned on: 18 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

MCCORMICK, Shawn

• Correspondence address: 10801 Nesbitt Avenue South, Bloomington, Minnesota, Usa, 55437
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 12 November 2012
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Global Chief Finance Officer

MORGAN, Matthew Glyn

• Correspondence address: Fraser House, 56 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4NL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 July 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

MORGAN, Matthew Glyn

• Correspondence address: Fraser House, 56 Kingston Road, Staines-Upon-Thames, Middlesex, United Kingdom, TW18 4NL
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 6 May 2014
• Resigned on: 1 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MOWRY, David Howard, Chief Operating Officer

• Correspondence address: 18515 Bearpath Trail, Eden Prairie, Minnesota, Usa, MN55437
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 October 2015
• Resigned on: 1 May 2016
• Nationality: American
• Country of residence: United States
• Occupation: Director

PONTES ANTONIO, Luis Manuel

• Correspondence address: Fraser House, 56 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 9 July 2018
• Resigned on: 18 December 2020
• Nationality: Portuguese
• Country of residence: Australia
• Occupation: Vice President

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 January 2009
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THROP, Nicholas William

• Correspondence address: Fraser House, 56 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4NL
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 1 January 2016
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

THROP, Nicholas William

• Correspondence address: Unit 11, Poyle 14 Industrial, Estatenewlands Drive, Slough, Berkshire, SL3 0DX
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 12 November 2009
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

TUE, Christopher James, Dr

• Correspondence address: Fraser House, 56 Kingston Road, Staines-Upon-Thames, Middlesex, TW18 4NL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 October 2017
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director