Orthofix Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedOrthofix Medical Inc.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 123484882People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 35 historicalJA
Julie AndrewsCurrent director
Appointed 2024-01-30 · 2 yrs · Business Executive
MB
Michael BarryCurrent secretary
Appointed 2013-08-09 · 13 yrs
MB+9 others
Michael BarryCurrent director
Appointed 2013-05-31 · 13 yrs · Sales And Marketing Director
Show 35 historical appointments
GG
Geoffrey GillespieResigned director
Resigned 2023-10-10 · Business Executive
JB
John BostjancicResigned director
Resigned 2023-03-16 · Business Executive (Cfo)
KV
Keith ValentineResigned director
Resigned 2023-03-16 · Business Executive (Ceo)
JS
Jon SerbousekResigned director
Resigned 2019-11-01 · 3 yrs · Business Executive
JA
Joseph AlldredgeResigned director
Resigned 2016-07-05 · 2 yrs · Director
MR
Maritza RoyallResigned director
Resigned 2014-12-19 · 1 yr · Vice President, Tax & Treasury
DR
Douglas RiceResigned director
Resigned 2014-12-19 · 8 yrs · Chief Financial Officer
MH
Mark HeggestadResigned director
Resigned 2014-06-16 · Cfo
EB
Emily BuxtonResigned director
Resigned 2013-05-31 · Business Executive
BM
Bradley MasonResigned director
Resigned 2013-05-31 · 6 yrs · President And Ceo
MH
Mark HastingsResigned director
Resigned 2011-11-01 · 1 yr · Finance Director
RV
Robert VatersResigned director
Resigned 2011-08-01 · 1 yr · President And Ceo
JS
Jeff SchummResigned director
Resigned 2010-04-01 · 6 yrs · Lawyer
AN
Albert NichollResigned secretary
Resigned 2009-11-02
RM
Rickey MccollumResigned director
Resigned 2009-11-02 · 3 yrs · Finance
AN
Albert NichollResigned director
Resigned 2009-11-02 · 2 yrs · Managing Director
AM
Alan MilinazzoResigned director
Resigned 2006-03-01 · 5 yrs · President & Ceo
RK
Raymond KollsResigned director
Resigned 2006-03-01 · 4 yrs · Lawyer
DB
Daniel BeeResigned director
Resigned 2005-10-20 · 1 yr · Managing Director
TH
Resigned 2003-11-17 · 5 yrs · Financial Officer
CF
Charles FedericoResigned director
Resigned 2003-11-17 · 2 yrs · President Ceo
RS
Robert SentanceResigned secretary
Resigned 2003-11-17 · 5 yrs · Accountant
ML
Malcolm LordResigned director
Resigned 2002-05-01 · 2 yrs · Director
GM
Galvin MouldResigned director
Resigned 1995-08-01 · 10 yrs · Director
BG
Bruce GoodmanResigned director
Resigned 1994-12-31 · 9 yrs · Consultant
DG
David GrationResigned director
Resigned 1994-12-31 · Chairman
OD
Oliver De Giorgio MillerResigned director
Resigned 1994-12-31 · 2 yrs · Marketing Manager
EW
Edgar WallnerResigned director
Resigned 1993-10-26 · 10 yrs · Director
PC
Resigned 1993-09-21 · 10 yrs · Director
MP
Michael PanterResigned director
Resigned 1993-09-21 · 2 yrs · Director
CorpCo Form Secretaries LimitedResigned secretary
Resigned 1993-09-14
CorpCo Form Nominees LimitedResigned director
Resigned 1993-09-14
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active