Ossur UK Limited (02559193)

Registered office

Unit 1 S:park
Hamilton Way
Stockport
SK1 2AE

Name	Role	Appointed	Resigned
LEACH, Richard Haydn	Director	9 Jan 1993	28 Apr 1995
LEACH, Richard Haydn	Director	3 Mar 1997	30 Sep 1998
LEACH, Vivienne Elsie	Secretary	-	20 Apr 2000
LEACH, Colin Burton	Director	-	31 Oct 2000
LEACH, Vivienne Elsie	Director	-	31 Oct 2000
MEADOWS, John	Director	1 Aug 2003	30 Apr 2005
LLOYD, Leonard Thomas	Secretary	20 Apr 2000	1 Dec 2005
LLOYD, Leonard Thomas	Director	20 Apr 2000	1 Dec 2005
DAVIS, Kenneth Paul	Director	20 Apr 2000	1 Dec 2005
HAYES, Andrew	Secretary	1 Dec 2005	15 Oct 2009
HAYES, Andrew	Director	1 Dec 2005	15 Oct 2009
KARASON, Gudjon Grimur	Secretary	15 Oct 2009	2 Jan 2012
KARASON, Gudjon Grimur	Director	15 Oct 2009	2 Jan 2012
GRIFFITHS, Ian	Secretary	3 Jan 2012	7 May 2013
GRIFFITHS, Ian	Director	3 Jan 2012	7 May 2013
GYLFASON, Olafur .	Director	1 Dec 2005	1 Jan 2014
KRUIJSEN, Lambertus, Managing Director	Director	1 May 2014	22 Jan 2018
LEWIS, Emlyn	Secretary	7 May 2013	6 Oct 2022
LEWIS, Emlyn Huw Elystan	Director	7 May 2013	6 Oct 2022
VAN POORTEN, Jos	Director	1 Dec 2005	6 Oct 2022
EIRIKSSON, Tomas	Director	6 Oct 2022	8 Apr 2025
SVEINSDÓTTIR, Guðný Arna	Director	8 Apr 2025
SOLVASON, Sveinn Logi	Director	6 Oct 2022

Name	Nature of control	Notified	Ceased
Innovative Medical Products Holdings Ltd	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent	6 Apr 2016	19 Dec 2018
Ossur Uk Holding Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	19 Dec 2018