Company information:
Stanmore Implants Worldwide Limited (No: 03161085)
Address: UNIT 210 CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, WD6 3SJ
Status: Active - Proposal to Strike off
Incorporated: 19-Feb-1996
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 02-Mar-2025
Industry Class: 32500 - Manufacture of medical and dental instruments and supplies
Current Director: WILLIAM EDWARD BERRY JR ( DOB: Jul-1965 From: Mar-2020 )
Current Director: GAVIN DAVID MELLOR ( DOB: Sep-1973 From: Mar-2020 )
Resigned Director: MARTIN JAMES ALLEN ( DOB: Jun-1960 From: May-2015 To: Dec-2015 )
Resigned Director: GORDON WILLIAM BLUNN ( DOB: Jul-1957 From: Jun-2000 To: Feb-2008 )
Resigned Director: PETER EWART BRADLEY ( DOB: Jan-1961 From: Apr-2016 To: Mar-2020 )
Resigned Director: JUSTIN PETER COBB ( DOB: Mar-1958 From: Sep-2000 To: Feb-2008 )
Resigned Director: ROBERT CRAIG COHEN ( DOB: Feb-1961 From: Apr-2016 To: Mar-2020 )
Resigned Director: ERIC STEPHEN DODD ( DOB: Sep-1969 From: Aug-2011 To: Apr-2015 )
Resigned Director: JOHN WILLIAM FOSTER ( DOB: Feb-1954 From: Feb-1996 To: Dec-2006 )
Resigned Director: MICHAEL FREDERICK GARNER ( DOB: Apr-1937 From: Aug-2011 To: Apr-2016 )
Resigned Director: ALLEN EDWARD GOODSHIP ( DOB: Feb-1949 From: Jan-2001 To: Feb-2008 )
Resigned Director: RALPH THOMAS LUDWIG KANTER ( DOB: Oct-1937 From: Jan-2007 To: Feb-2008 )
Resigned Director: ANNE LANE ( DOB: Apr-1964 From: Dec-2006 To: Feb-2008 )
Resigned Director: NIGEL MURRAY LOW ( DOB: Apr-1970 From: Mar-2007 To: Feb-2008 )
Resigned Director: MICHAEL MAINELLI ( From: May-2015 To: Apr-2016 )
Resigned Director: JEFFREY DAVID SKINNER ( DOB: Feb-1957 From: Feb-1996 To: Dec-2006 )
Resigned Director: BRIAN LOUIS STEER ( DOB: Jul-1933 From: Oct-1996 To: Mar-2004 )
Resigned Director: BRIAN LOUIS STEER ( DOB: Jul-1933 From: Feb-2008 To: Apr-2013 )
Resigned Director: CENGIZ ALTAN TARHAN ( DOB: Dec-1958 From: Dec-2006 To: Feb-2008 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Resigned Director: PAUL SIMON UNWIN ( DOB: Jan-1963 From: Jun-2000 To: Jan-2015 )
Resigned Director: PETER STANLEY WALKER ( From: Oct-1996 To: Feb-1999 )
Resigned Secretary: MARTIN JAMES MORTIMER ALLEN ( From: May-2015 To: Dec-2015 )
Resigned Secretary: ERIC DODD ( From: Aug-2011 To: Apr-2015 )
Resigned Secretary: JOHN WILLIAM FOSTER ( DOB: Feb-1954 From: Feb-1996 To: Mar-2007 )
Resigned Secretary: NEIL DAVID LATTIMER ( From: Aug-2009 To: Aug-2011 )
Resigned Secretary: NIGEL MURRAY LOW ( DOB: Apr-1970 From: Mar-2007 To: Aug-2008 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-1996 To: Feb-1996 )
Persons of Significant Control:
Siw Holdings Limited, 49002, 2825 Airview Blvd, Kalamazoo, Michigan, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-29)
Stryker Corporation, 49002, 2825 Airview Blvd, Kalamazoo, Michigan, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-29)