Company information:
Colgate Medical Limited (No: 01311455)
Address: 15 CANADA SQUARE, LONDON, E14 5GL
Status: Liquidation
Incorporated: 29-Apr-1977
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 25-Feb-2019
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: JOSEPH BRENT ALLDREDGE ( DOB: Aug-1974 From: Jul-2016 )
Current Director: MICHAEL JOHN BARRY ( DOB: Apr-1971 From: May-2013 )
Current Director: STACY LEANN KOHN ( DOB: Apr-1969 From: May-2016 )
Current Director: DOUGLAS CLINTON RICE ( DOB: Sep-1965 From: Dec-2014 )
Resigned Director: JOSEPH BRENT ALLDREDGE ( DOB: Aug-1974 From: Jul-2016 To: Jul-2019 )
Resigned Director: DAVID BOGUSH ( DOB: May-1945 From: Jul-1992 To: Oct-1993 )
Resigned Director: EMILY VICTORIA BUXTON ( DOB: Jan-1977 From: May-2013 To: May-2014 )
Resigned Director: PETER WILLIAM CLARKE ( DOB: Sep-1941 From: Oct-1993 To: Dec-2003 )
Resigned Director: OLIVER DE GIORGIO-MILLER ( DOB: Sep-1950 From: Jul-1992 To: Jan-1996 )
Resigned Director: ANTHONY GOLDBERG ( DOB: Nov-1938 From: Jul-1992 To: Oct-1993 )
Resigned Director: BRUCE HENRY GOODMAN ( DOB: Jun-1936 From: Nov-1993 To: Dec-2003 )
Resigned Director: DAVID WHITNALL GRATION ( DOB: Apr-1939 From: Jul-1992 To: Jan-1996 )
Resigned Director: MARK ALAN HASTINGS ( DOB: Feb-1970 From: Nov-2011 To: May-2013 )
Resigned Director: MARK ALLAN HEGGESTAD ( DOB: Jan-1959 From: Jun-2014 To: Sep-2014 )
Resigned Director: THOMAS MARSHALL HEIN ( DOB: Sep-1947 From: Dec-2003 To: Jan-2009 )
Resigned Director: RAYMOND CHARLES KOLLS ( DOB: Feb-1963 From: Mar-2006 To: Mar-2010 )
Resigned Director: BRIAN MCCOLLUM ( DOB: Feb-1976 From: Mar-2009 To: May-2013 )
Resigned Director: GALVIN HAROLD THOMAS MOULD ( DOB: Jun-1945 From: Dec-2003 To: Feb-2006 )
Resigned Director: ALBERT NICHOLL ( DOB: Aug-1961 From: Nov-2009 To: Dec-2011 )
Resigned Director: MICHAEL ANTHONY PANTER ( DOB: Feb-1942 From: Jul-1992 To: Mar-1996 )
Resigned Director: PETER ERIC ROWLEDGE ( DOB: Apr-1929 From: Jul-1992 To: Oct-1993 )
Resigned Director: MARITZA VAZQUEZ ROYALL ( DOB: May-1979 From: Dec-2014 To: Apr-2016 )
Resigned Director: JEFF MICHAEL SCHUMM ( DOB: Aug-1961 From: Jan-2010 To: Jul-2016 )
Resigned Director: ROBERT SENTANCE ( DOB: Sep-1946 From: Dec-2003 To: Nov-2009 )
Resigned Director: EDGAR WALLNER ( DOB: Jan-1937 From: Jul-1992 To: Dec-2003 )
Resigned Secretary: PETER WILLIAM CLARKE ( DOB: Sep-1941 From: Oct-1993 To: Dec-2003 )
Resigned Secretary: THOMAS MARSHALL HEIN ( DOB: Sep-1947 From: Dec-2003 To: Dec-2003 )
Resigned Secretary: ALBERT NICHOLL ( DOB: Aug-1961 From: Nov-2009 To: Mar-2010 )
Resigned Secretary: ROBERT SENTANCE ( DOB: Sep-1946 From: Dec-2003 To: Nov-2009 )
Resigned Secretary: JOHN HENRY PETER UPTON ( DOB: May-1949 From: Jul-1992 To: Oct-1993 )
Persons of Significant Control:
Orthofix Limited, 5 Burney Court, Cordwallis Park, Maidenhead, SL6 7BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)