CENTERPULSE (UK) LTD - BIRMINGHAM


Company Profile Company Filings

Overview

CENTERPULSE (UK) LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CENTERPULSE (UK) LTD was incorporated 32 years ago on 09/06/1992 and has the registered number: 02721544. The accounts status is FULL.

CENTERPULSE (UK) LTD - BIRMINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/12/2016

Registered Office

1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6HQ

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
MR BO VENDELBOE Secretary 2017-02-02 CURRENT
MR BO VENDELBOE Nov 1969 Danish Director 2015-05-28 CURRENT
MR ANTONY STEFAN ROMLEY MAIR Dec 1946 British Director 1992-07-03 UNTIL 1992-08-25 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-06-09 UNTIL 1992-07-03 RESIGNED
MR ANTONY STEFAN ROMLEY MAIR Dec 1946 British Secretary 1992-07-03 UNTIL 1992-07-17 RESIGNED
MRS CHRISTINE JEAN MOORE Nov 1966 British Secretary 2005-06-24 UNTIL 2006-07-20 RESIGNED
MR CHRISTOPHER JOHN JEFFERIS Nov 1958 British Secretary 2006-07-20 UNTIL 2017-02-02 RESIGNED
MR ANTONY STEFAN ROMLEY MAIR Dec 1946 British Secretary 1996-04-30 UNTIL 2001-07-15 RESIGNED
EDWARD HIGHTON HARDEN Jul 1933 Secretary 1992-07-17 UNTIL 1996-04-30 RESIGNED
JAMES PETER EVENSEN Oct 1951 British Secretary 2004-01-14 UNTIL 2005-04-08 RESIGNED
MR ANTONY MASSARELLA Jun 1962 United Kingdom Director 2014-01-27 UNTIL 2017-02-02 RESIGNED
GABOR ONDO Apr 1963 Swiss Director 2002-12-04 UNTIL 2003-01-07 RESIGNED
ROGER NORMAN Feb 1953 British Director 1992-08-25 UNTIL 2002-06-01 RESIGNED
MR STEVEN ORANGE Jan 1972 British Director 2017-04-01 UNTIL 2018-09-26 RESIGNED
CHRISTIAN STAMBACH Jun 1970 Swiss Director 2003-03-24 UNTIL 2003-10-02 RESIGNED
MR CHRISTOPHER CHARLES TITE Dec 1959 British Director 1992-07-03 UNTIL 1992-08-25 RESIGNED
SH COMPANY SECRETARIES LIMITED Corporate Secretary 2001-07-15 UNTIL 2004-01-14 RESIGNED
PAOLA GIORGIA SIMONETTO Feb 1973 Italian Director 2005-06-24 UNTIL 2006-07-18 RESIGNED
FELIX SCHERRER Mar 1954 Swiss Director 1996-12-23 UNTIL 2001-07-15 RESIGNED
MR CLIVE VINCENT RIDGWELL Jan 1958 British Director 2004-01-14 UNTIL 2014-01-27 RESIGNED
MR CHRISTOPHER JOHN JEFFERIS Nov 1958 British Director 2005-09-23 UNTIL 2017-04-01 RESIGNED
ERWIN LOCHER Jan 1953 Swiss Director 1992-08-25 UNTIL 1996-10-22 RESIGNED
SUHA SEMIH DEMOKAN Oct 1966 Swiss Director 2001-07-15 UNTIL 2002-12-04 RESIGNED
JAMES PETER EVENSEN Oct 1951 British Director 2004-01-14 UNTIL 2005-04-08 RESIGNED
ROLAND DIGGELMANN Apr 1967 Swiss Director 2002-12-04 UNTIL 2004-01-14 RESIGNED
RICHARD FRITSCHI Apr 1960 Swiss Director 1992-08-25 UNTIL 2002-12-04 RESIGNED
INGE JOST Jun 1960 Swiss Director 1992-08-25 UNTIL 1992-08-25 RESIGNED
URS KAMBER Mar 1952 Swiss Director 2002-12-04 UNTIL 2003-10-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-09 UNTIL 1992-07-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zimmer Biomet Uk Limited 2016-04-06 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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