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HENRY SCHEIN UK FINANCE LIMITED

Company number 03587006

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Officers: 26 officers / 21 resignations

ALBERTINI, Andrea

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Active
Director
Date of birth
March 1970
Appointed on
24 December 2021
Nationality
Italian
Country of residence
Italy
Occupation
Director

ALLEN, Patrick Thompson

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Active
Director
Date of birth
May 1966
Appointed on
18 February 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

ETTINGER, Michael Saul

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Active
Director
Date of birth
April 1961
Appointed on
23 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

MARTIN, Adrian Spencer

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Active
Director
Date of birth
September 1969
Appointed on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIEGEL, Walter

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Active
Director
Date of birth
May 1959
Appointed on
24 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

BROWNRIDGE, Paul David

Correspondence address
18 Woodgate Road, Ryarsh, West Malling, Kent, England, ME19 5LH
Role Resigned
Secretary
Appointed on
15 December 2015
Resigned on
30 June 2023

DODD, Peter

Correspondence address
28 Gatekeeper Chase, Rainham, Kent, ME8 9BH
Role Resigned
Secretary
Appointed on
26 October 2000
Resigned on
17 April 2008
Nationality
British
Occupation
Accountant

MCADAM, Michael Joseph

Correspondence address
The Lodge, Oldfield Road, Bickley, Kent, BR1 2LF
Role Resigned
Secretary
Appointed on
28 February 1999
Resigned on
26 October 2000
Nationality
British
Occupation
Director

MINOWITZ, Robert Nathan

Correspondence address
24 Eccleston Square, London, SW1V 1NS
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
19 January 1999
Nationality
American
Occupation
Vice President

REDDING, Helen Louise

Correspondence address
Wels Cottage, 17 Swallow Court, Herne Common, Herne Bay, Kent, England, CT6 7JZ
Role Resigned
Secretary
Appointed on
17 April 2008
Resigned on
15 December 2015
Nationality
British
Occupation
Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
25 June 1998
Resigned on
26 June 1998

CROSS, Richard Alexander

Correspondence address
The Old School House, Church Hill, Charing Heath, Ashford, Kent, TN27 0BU
Role Resigned
Director
Date of birth
October 1953
Appointed on
23 April 2001
Resigned on
10 May 2003
Nationality
British
Country of residence
Uk
Occupation
Company Director

DONNELL, Bryce Michael

Correspondence address
8 Parker Close, Hamstreet, Kent, TN26 2JQ
Role Resigned
Director
Date of birth
August 1964
Appointed on
30 January 2009
Resigned on
31 August 2011
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Director

GAMBOLD, Simon John

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Resigned
Director
Date of birth
January 1957
Appointed on
1 July 2010
Resigned on
21 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GETRAER, Steven Lewis

Correspondence address
Flat 9, 78 Cadogan Square, London, SW1X 0EA
Role Resigned
Director
Date of birth
June 1947
Appointed on
23 August 1999
Resigned on
7 April 2004
Nationality
American
Occupation
Company Director

HOWELL, Stuart Christopher

Correspondence address
109 High Street, Wargrave, Reading, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
February 1958
Appointed on
18 June 2003
Resigned on
5 September 2008
Nationality
British
Country of residence
England
Occupation
Director Chartered Accountant

MINOWITZ, Robert Nathan

Correspondence address
165 High Farms Road, Glen Head, Ny 11545, United States
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 June 2003
Resigned on
31 December 2021
Nationality
American
Country of residence
United States
Occupation
Director

MINOWITZ, Robert Nathan

Correspondence address
24 Eccleston Square, London, SW1V 1NS
Role Resigned
Director
Date of birth
August 1958
Appointed on
26 June 1998
Resigned on
20 August 1999
Nationality
American
Occupation
Vice President

ORR, John Joseph

Correspondence address
Lower Ground Floor, 98 Gloucester Place, London, Uk, W1U 6HT
Role Resigned
Director
Date of birth
December 1963
Appointed on
30 October 2007
Resigned on
1 July 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Managing Director

PALADINO, Steven

Correspondence address
15 Tammi Court, Kings Park, New York 11754, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
26 June 1998
Resigned on
1 July 2010
Nationality
American
Country of residence
United States
Occupation
Company Director

POOLE, Gavin Michael

Correspondence address
6 Amherst Place, Sevenoaks, Kent, TN13 3BT
Role Resigned
Director
Date of birth
October 1973
Appointed on
17 April 2008
Resigned on
12 July 2010
Nationality
United States
Country of residence
United Kingdom
Occupation
Director

REDDING, Helen Louise

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Resigned
Director
Date of birth
June 1975
Appointed on
15 December 2015
Resigned on
29 June 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

RIDOUT, John Mark Crue

Correspondence address
Springfield House, Walford Cross, Taunton, Somerset, TA2 8QW
Role Resigned
Director
Date of birth
August 1956
Appointed on
26 October 2000
Resigned on
9 February 2001
Nationality
British
Country of residence
Uk
Occupation
Accountant

STANLEY, Graham Barry

Correspondence address
Medcare House Centurion Close, Gillingham Business Park, Gillingham, Kent, ME8 0SB
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 July 2010
Resigned on
11 December 2021
Nationality
British
Country of residence
United States
Occupation
Director

ZACK, Michael

Correspondence address
53 Piccadilly Road, Great Neck, Usa, NY 11023
Role Resigned
Director
Date of birth
June 1952
Appointed on
26 June 1998
Resigned on
20 April 2015
Nationality
American
Country of residence
United States
Occupation
Company Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
25 June 1998
Resigned on
26 June 1998