Director Name | Mr Richard John Jenkins |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 November 2018 (4 years, 7 months after company formation) |
Appointment Duration | 5 years, 6 months |
Assigned Occupation | Finance Director |
Country of Residence | Wales |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Mr Juan Manuel Martin Duaigues |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | Spanish |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 March 2019 (5 years after company formation) |
Appointment Duration | 5 years, 1 month |
Assigned Occupation | Executive Vice President & Head Of Emea |
Country of Residence | Spain |
Correspondence Address | PO Box 28042 Ortho Clinical Diagnostics Avenida Partenon, 10, 3 Campo De Las Naciones Madrid Spain |
Director Name | Salah Itani |
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Date of Birth | November 1984 (Born 39 years ago) |
Nationality | Lebanese |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2024 (10 years after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Alastair James Manning |
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Date of Birth | May 1974 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 09 April 2024 (10 years after company formation) |
Appointment Duration | 1 month |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Robert Schmidt |
---|---|
Date of Birth | July 1982 (Born 41 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 March 2014 (same day as company formation) |
Appointment Duration | 4 months, 1 week (Resigned 05 August 2014) |
Assigned Occupation | Vice President |
Country of Residence | United States |
Correspondence Address | 57 Berkeley Square, Lansdowne House London W1J 6ER |
Director Name | Mr Matthew William West |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2014 (3 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 05 August 2016) |
Assigned Occupation | General Manager |
Country of Residence | Wales |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Mr Bruce Caldwell |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 June 2014 (3 months after company formation) |
Appointment Duration | 2 years, 11 months (Resigned 23 June 2017) |
Assigned Occupation | Business Executive |
Country of Residence | England |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Mr Alexander Antonio Socarras |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 2014 (6 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 4 months (Resigned 12 February 2019) |
Assigned Occupation | Executive Vice President, Commercial Operations |
Country of Residence | Spain |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Mr Thomas Callihan |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | American |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 April 2015 (1 year after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 19 February 2019) |
Assigned Occupation | Vp, Finance Commercial Operations |
Country of Residence | Usa / Pennsylvania |
Correspondence Address | Felindre Meadows Felindre Meadows Pencoed Bridgend Mid Glamorgan CF35 5PZ Wales |
Director Name | Mr FrÉDÉRic Christophe Vanderhaegen |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | Belgian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 August 2016 (2 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (Resigned 30 September 2018) |
Assigned Occupation | Company Director |
Country of Residence | Switzerland |
Correspondence Address | Gubelstrasse 34 Zug 6300 Zug Switzerland |
Director Name | Mr Mukesh Moorjani |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 June 2017 (3 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 31 July 2018) |
Assigned Occupation | Regional Marketing Director |
Country of Residence | Scotland |
Correspondence Address | Jubilee House Third Avenue, Globe Park Marlow SL7 1YW |
Director Name | Mr Paul Jonathan Hackworth |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 August 2017 (3 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (Resigned 09 April 2024) |
Assigned Occupation | Country Director |
Country of Residence | England |
Correspondence Address | Jubilee House Third Avenue, Globe Park Marlow SL7 1YW |
Director Name | Mr Dean Andrew Read |
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Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 March 2019 (5 years after company formation) |
Appointment Duration | 5 years (Resigned 09 April 2024) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Jubilee House Globe Park Marlow SL7 1YW |