LBG MEDICAL LTD

Company number 01498237

24 officers / 21 resignations

BARNES, Andrew John

• Correspondence address: Emerald Place, Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 4 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FENELON, Paul David

• Correspondence address: Emerald Place, Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 6 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

WRIGHT, Samuel James

• Correspondence address: Emerald Place, Emerald Way, Stone Business Park, Stone, Staffordshire, ST15 0SR
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 28 August 2017
• Nationality: English
• Country of residence: England
• Occupation: Business Development Director

ALTORFER, Hans John

• Correspondence address: The Longer Biomechanics Group Inc, 11 East Industry Court, Deer Park, New York 11729, Usa
• Role (Resigned): Secretary
• Appointed on: 14 January 1993
• Resigned on: 31 December 1994
• Nationality: Us
• Occupation: President Chief Executive

BROOKS, Karen

• Correspondence address: 20 Hales Hall Road, Cheadle, Stoke On Trent, Staffordshire, ST10 1BU
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 2 September 2022
• Nationality: British
• Occupation: Financial Controller

MORCUP, Jeanette Mary

• Correspondence address: 13 Alfertom Road, Femtom, Stoke-On-Trent, Staffordshire, ST4 2HX
• Role (Resigned): Secretary
• Appointed before: 4 January 1992
• Resigned on: 14 January 1993
• Nationality: British

MORTON, Penny

• Correspondence address: 1 Church Farm Close, Stramshall, Uttoxeter, Staffordshire, ST14 5AL
• Role (Resigned): Secretary
• Appointed on: 31 December 1994
• Resigned on: 25 November 2005
• Nationality: British
• Occupation: Marketing Manager

ALTORFER, Hans John

• Correspondence address: The Longer Biomechanics Group Inc, 11 East Industry Court, Deer Park, New York 11729, Usa
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 4 January 1992
• Resigned on: 31 December 1994
• Nationality: Us
• Occupation: President & Chief Executive Officer

ARCHBOLD, Thomas Gerard

• Correspondence address: 5 Cabernet Court, Huntington, New York, Usa
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 2000
• Resigned on: 7 September 2001
• Nationality: American
• Occupation: Accountant

BARCROFT, Anthony Paul

• Correspondence address: 3 Newton Lane, Threapwood Cheadle, Stoke-On-Trent, Staffordshire, ST10 4RB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 4 January 1992
• Resigned on: 22 November 2005
• Nationality: British
• Occupation: Company Director

BISHOP, Adrian Charles

• Correspondence address: Milling House, Millbrook Green, Aylburton, Lydney, Gloucestershire, GL15 6BY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 5 November 2005
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CIAVERELLA, Joseph

• Correspondence address: 93 Crest Road West, Merrick, Nassau, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 November 2004
• Resigned on: 15 September 2006
• Nationality: British
• Occupation: Chief Finance Officer

COFFEY, Nathan Paul

• Correspondence address: Emerald Place, Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 14 June 2010
• Resigned on: 31 March 2013
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Lawyer

CONNOR, Paul Brereton

• Correspondence address: 34 Simeon Way, Stone, Staffordshire, ST15 8FJ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 7 November 1999
• Resigned on: 7 March 2000
• Nationality: British
• Occupation: Marketing Consultant

CORMACK, Sara

• Correspondence address: 450 450 Commack Road, Deer Park, New York 11729, U.S.A.
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 September 2006
• Resigned on: 1 December 2006
• Nationality: American
• Occupation: Chief Financial Officer

EMBREY, David Emrys

• Correspondence address: 44 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 7 October 1999
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Business Adviser

FENELON, Amanda

• Correspondence address: Emerald Place, Emerald Way, Stone Business Park, Stone, Staffordshire, United Kingdom, ST15 0SR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 February 2013
• Resigned on: 20 May 2013
• Nationality: Irish
• Country of residence: Ireland
• Occupation: None

FENELON, Paul David

• Correspondence address: Ard Einin, Marino Avenue East, Killiney, County Dublin, Ireland
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 January 2008
• Resigned on: 16 October 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GORNEY, Daniel J

• Correspondence address: 19 Queen Lane, Queensbury, New York 12804, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 November 1998
• Resigned on: 8 March 2001
• Nationality: American
• Occupation: Manager

GRAHN, Gary

• Correspondence address: 7665 Brighton Drive, Dunwoody Ga 30350, Usa
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 January 1995
• Resigned on: 30 November 1998
• Nationality: American
• Occupation: Executive

HUDKINS, W Gray

• Correspondence address: 450 Commack Road, Deer Park, New York 11729, Usa
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 November 2005
• Resigned on: 18 January 2008
• Nationality: American
• Occupation: C.E.O.

MEYERS, Andrew Hadra

• Correspondence address: 31 The Birches, Roslyn Estates, New York, 11576, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 March 2001
• Resigned on: 5 December 2005
• Nationality: American
• Occupation: Chief Executive Officer

PUGLISI, Anthony J

• Correspondence address: 15 Carriage Court, Muttontown/Syosset, New York 11791-3044, Usa
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 January 2003
• Resigned on: 8 February 2004
• Nationality: American
• Occupation: Chief Finance Officer

WERNICK, Justin, Dr

• Correspondence address: 95 Fifth Avenue, Apartment 6j, New York 10011
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 4 January 1992
• Resigned on: 31 December 2002
• Nationality: American
• Occupation: Company Director