COLGATE MEDICAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
COLGATE MEDICAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COLGATE MEDICAL LIMITED was incorporated 47 years ago on 29/04/1977 and has the registered number: 01311455. The accounts status is FULL.
COLGATE MEDICAL LIMITED was incorporated 47 years ago on 29/04/1977 and has the registered number: 01311455. The accounts status is FULL.
COLGATE MEDICAL LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DOUGLAS CLINTON RICE | Sep 1965 | American | Director | 2014-12-19 | CURRENT |
MICHAEL JOHN BARRY | Apr 1971 | British | Director | 2013-05-31 | CURRENT |
STACY LEANN KOHN | Apr 1969 | American | Director | 2016-05-01 | CURRENT |
PETER WILLIAM CLARKE | Sep 1941 | Secretary | 1993-10-27 UNTIL 2003-12-18 | RESIGNED | |
MR EDGAR WALLNER | Jan 1937 | British | Director | RESIGNED | |
THOMAS MARSHALL HEIN | Sep 1947 | Secretary | 2003-12-17 UNTIL 2003-12-18 | RESIGNED | |
ALBERT NICHOLL | Aug 1961 | Secretary | 2009-11-02 UNTIL 2010-03-31 | RESIGNED | |
MR ROBERT SENTANCE | Sep 1946 | British | Secretary | 2003-12-18 UNTIL 2009-11-01 | RESIGNED |
MR JOHN HENRY PETER UPTON | May 1949 | British | Secretary | RESIGNED | |
THOMAS MARSHALL HEIN | Sep 1947 | Director | 2003-12-17 UNTIL 2009-01-01 | RESIGNED | |
MR ROBERT SENTANCE | Sep 1946 | British | Director | 2003-12-17 UNTIL 2009-11-02 | RESIGNED |
MR JEFF MICHAEL SCHUMM | Aug 1961 | American | Director | 2010-01-01 UNTIL 2016-07-05 | RESIGNED |
MARITZA VAZQUEZ ROYALL | May 1979 | Us Citizen | Director | 2014-12-19 UNTIL 2016-04-23 | RESIGNED |
PETER ERIC ROWLEDGE | Apr 1929 | British | Director | RESIGNED | |
MICHAEL ANTHONY PANTER | Feb 1942 | British | Director | RESIGNED | |
MR ALBERT NICHOLL | Aug 1961 | British | Director | 2009-11-02 UNTIL 2011-12-31 | RESIGNED |
MR GALVIN HAROLD THOMAS MOULD | Jun 1945 | British | Director | 2003-12-17 UNTIL 2006-02-28 | RESIGNED |
MR BRIAN MCCOLLUM | Feb 1976 | American | Director | 2009-03-26 UNTIL 2013-05-31 | RESIGNED |
MR RAYMOND CHARLES KOLLS | Feb 1963 | American | Director | 2006-03-01 UNTIL 2010-03-31 | RESIGNED |
BRUCE HENRY GOODMAN | Jun 1936 | British | Director | 1993-11-14 UNTIL 2003-12-18 | RESIGNED |
MARK ALLAN HEGGESTAD | Jan 1959 | Us Citizen | Director | 2014-06-16 UNTIL 2014-09-26 | RESIGNED |
MR MARK ALAN HASTINGS | Feb 1970 | British | Director | 2011-11-01 UNTIL 2013-05-31 | RESIGNED |
DAVID WHITNALL GRATION | Apr 1939 | British | Director | RESIGNED | |
MR ANTHONY GOLDBERG | Nov 1938 | British | Director | RESIGNED | |
MR OLIVER DE GIORGIO-MILLER | Sep 1950 | Maltese | Director | RESIGNED | |
PETER WILLIAM CLARKE | Sep 1941 | Director | 1993-10-27 UNTIL 2003-12-18 | RESIGNED | |
EMILY VICTORIA BUXTON | Jan 1977 | American | Director | 2013-05-31 UNTIL 2014-05-14 | RESIGNED |
DAVID BOGUSH | May 1945 | British | Director | RESIGNED | |
MR JOSEPH BRENT ALLDREDGE | Aug 1974 | American | Director | 2016-07-05 UNTIL 2019-07-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Orthofix Limited | 2016-04-06 | Maidenhead |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |