TORNIER UK LIMITED
Fraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL

TORNIER UK LIMITED Corporate Registration Number(CRN) is 06790906. It was incorporated on 14 January 2009, Wednesday. The Company registered address is Fraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL. The First accounts made up to 31 December 2018, Monday due by 30 September 2019, Monday. First confirmation statement date 28 January 2020, Tuesday due by 11 February 2020, Tuesday. The Company Current status is active.


TORNIER UK LIMITED - Fraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL


Profile
Company Registration No.(CRN)06790906
Company NameTORNIER UK LIMITED
Registered Address Fraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Company Typeltd
Incorporation Date14 January 2009, Wednesday
Company Age 10 Years, 7 Months, 6 Days
Account
Next Made Up To31 December 2018, Monday
Next Due30 September 2019, Monday
Confirmation statement
Next Made Up To28 January 2020, Tuesday
Next Due11 February 2020, Tuesday
Current StatusActive
Email Address[Show_Email_ID]
Phone Number[Show_Phone]
Website [Show_Website]
Company Networth [Show Comapny_Networth]
Company Turnover[Show Company Turnover]
Facebook Page [Show Facebook Page]
Twitter Page [Show Twitter Page]
Linkedin Page [Show Linkedin Page]
No Of Employee (Company Size) -

Officers

Total: 19 Active: 3 Inactive: 0 Resigned: 16

LIGHTMAN, James Andrew [Active]

Officer RoleDirector
OccupationGeneral Counsel
Address43 Panorama Coto De Caza California CA92679-5361
Country Of ResidenceUnited States
NationalityAmerican
Date Of BirthJanuary 1958
Appointed On01 October 2015, Thursday

MORGAN, Matthew Glyn [Active]

Officer RoleDirector
OccupationGeneral Manager
AddressFraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Country Of ResidenceUnited Kingdom
NationalityBritish
Date Of BirthMay 1975
Appointed On09 July 2018, Monday

PONTES ANTONIO, Luis Manuel [Active]

Officer RoleDirector
OccupationVice President
AddressFraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Country Of ResidenceEngland
NationalityPortuguese
Date Of BirthMarch 1970
Appointed On09 July 2018, Monday

CLIFFORD CHANCE SECRETARIES LIMITED [Resigned / Inactive]

Officer RoleSecretary
Address10 Upper Bank Street London E14 5JJ
Appointed On14 January 2009, Wednesday
Resigned On16 July 2009, Thursday

WHITTEN, Celia Linda [Resigned / Inactive]

Officer RoleSecretary
AddressFraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Appointed On16 July 2015, Thursday
Resigned On31 August 2018, Friday

TMF CORPORATE ADMINISTRATION SERVICES LIMITED [Resigned / Inactive]

Officer RoleCorporate Secretary
AddressPellipar House 1st Floor 9 Cloak Lane London EC4R 2RU
Appointed On16 July 2009, Thursday
Resigned On24 June 2011, Friday

WILSONS (COMPANY SECRETARIES) LIMITED [Resigned / Inactive]

Officer RoleCorporate Secretary
AddressAlexandra House St Johns Street Salisbury Wiltshire SP1 2SB
Appointed On01 November 2013, Friday
Resigned On16 July 2015, Thursday

DIERSEN, Carmen, Global Chief Financial Officer [Resigned / Inactive]

Officer RoleDirector
OccupationNone
AddressUnit 11 Poyle 14 Industrial Estate Newlands Drive Slough Berkshire SL3 0DX
Country Of ResidenceUsa Minnesota
NationalityAmerican
Date Of BirthOctober 1940
Appointed On01 October 2010, Friday
Resigned On19 July 2012, Thursday

DOTY, Michael John [Resigned / Inactive]

Officer RoleDirector
OccupationGlobal Chief Financial Officer
Address27860 Brynawr Place Shorewood Minnesota Mn 55331
NationalityAmerican
Date Of BirthFebruary 1947
Appointed On16 July 2009, Thursday
Resigned On19 February 2010, Friday

KLEMZ, Kevin Mark [Resigned / Inactive]

Officer RoleDirector
OccupationVice President, Chief Legal Officer
Address10801 Nesbitt Avenue South Bloomington Minnesota 55437
Country Of ResidenceUsa
NationalityUsa
Date Of BirthJuly 1961
Appointed On14 March 2013, Thursday
Resigned On01 October 2015, Thursday

KOHRS, Douglas William [Resigned / Inactive]

Officer RoleDirector
OccupationPresident And Chief Executive Officer
Address7444 Shannon Drive Edina Minnesota Mn 55439
NationalityAmerican
Date Of BirthFebruary 1958
Appointed On16 July 2009, Thursday
Resigned On12 November 2012, Monday

LEVY, Adrian Joseph Morris [Resigned / Inactive]

Officer RoleDirector
OccupationSolicitors
Address 10 Upper Bank Street London E14 5JJ
Country Of ResidenceUnited Kingdom
NationalityBritish
Date Of BirthMarch 1970
Appointed On14 January 2009, Wednesday
Resigned On16 July 2009, Thursday

MCCORMICK, Shawn [Resigned / Inactive]

Officer RoleDirector
OccupationGlobal Chief Finance Officer
Address10801 Nesbitt Avenue South Bloomington Minnesota 55437
Country Of ResidenceUsa
NationalityAmerican
Date Of BirthAugust 1964
Appointed On12 November 2012, Monday
Resigned On01 October 2015, Thursday

MORGAN, Matthew Glyn [Resigned / Inactive]

Officer RoleDirector
OccupationManaging Director
AddressFraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Country Of ResidenceUnited Kingdom
NationalityBritish
Date Of BirthMay 1975
Appointed On06 May 2014, Tuesday
Resigned On01 May 2016, Sunday

MOWRY, David Howard, Chief Operating Officer [Resigned / Inactive]

Officer RoleDirector
OccupationDirector
Address18515 Bearpath Trail Eden Prairie Minnesota MN55437
Country Of ResidenceUnited States
NationalityAmerican
Date Of BirthJuly 1962
Appointed On01 October 2015, Thursday
Resigned On01 May 2016, Sunday

PUDGE, David John [Resigned / Inactive]

Officer RoleDirector
OccupationSolicitor
Address 10 Upper Bank Street London E14 5JJ
Country Of ResidenceUnited Kingdom
NationalityBritish
Date Of BirthAugust 1965
Appointed On14 January 2009, Wednesday
Resigned On16 July 2009, Thursday

THROP, Nicholas William [Resigned / Inactive]

Officer RoleDirector
OccupationGeneral Manager
AddressFraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Country Of ResidenceEngland
NationalityBritish
Date Of BirthJuly 1975
Appointed On01 January 2016, Friday
Resigned On29 September 2017, Friday

THROP, Nicholas William [Resigned / Inactive]

Officer RoleDirector
OccupationGeneral Manager
AddressUnit 11 Poyle 14 Industrial Estatenewlands Drive Slough Berkshire SL3 0DX
Country Of ResidenceUnited Kingdom
NationalityBritish
Date Of BirthJuly 1975
Appointed On12 November 2009, Thursday
Resigned On30 October 2014, Thursday

TUE, Christopher James, Dr [Resigned / Inactive]

Officer RoleDirector
OccupationDirector
AddressFraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL
Country Of ResidenceUnited Kingdom
NationalityBritish
Date Of BirthFebruary 1972
Appointed On19 October 2017, Thursday
Resigned On29 June 2018, Friday

Location On Map - Fraser House 56 Kingston Road Staines-Upon-Thames Middlesex TW18 4NL

Search



Disclaimer: Information about TORNIER UK LIMITED maybe populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. The data about TORNIER UK LIMITED is last updated on 2017-07-25.