Officers
| Name | Role | Appointed | Resigned |
|---|
| MURPHY, Kelly Ann |
Director |
29 Dec 2025 |
|
| DIBON, David James |
Director |
23 May 2025 |
|
| ETTINGER, Michael Saul |
Director |
23 Dec 2021 |
|
| ALLEN, Patrick Thompson |
Director |
10 Dec 2018 |
|
| SIEGEL, Walter |
Director |
24 Dec 2021 |
5 Sep 2025 |
| ALBERTINI, Andrea |
Director |
24 Dec 2021 |
24 May 2025 |
| MARTIN, Adrian Spencer |
Director |
4 Feb 2013 |
23 May 2025 |
| REDDING, Helen Louise |
Director |
15 Dec 2015 |
29 Jun 2022 |
| MINOWITZ, Robert Nathan |
Director |
4 Feb 2013 |
31 Dec 2021 |
| BUTTERFIELD, Timothy Robert |
Director |
11 Sep 1998 |
11 Nov 2020 |
| BUTTERFIELD, Timothy Robert |
Secretary |
11 Sep 1998 |
11 Nov 2020 |
| GAMBOLD, Simon John |
Director |
4 Feb 2013 |
21 Dec 2018 |
| HARVEY, Charles |
Director |
4 Feb 2013 |
15 Dec 2015 |
| BUTTERFIELD, David Anthony |
Director |
11 Sep 1998 |
4 Feb 2013 |
| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
11 Sep 1998 |
11 Sep 1998 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Nominee-Secretary |
11 Sep 1998 |
11 Sep 1998 |
Connections
Owned by
Optident Labline Limited
→ Henry Schein UK Holdings Limited
→ Henry Schein Europe Limited
→ Henry Schein UK Global Holdings Limited
Directors’ other companies
-
ALLEN, Patrick Thompson -
Director at Henry Schein UK Holdings Limited
-
ALLEN, Patrick Thompson -
Director at CB Healthcare Consulting Ltd
-
ALLEN, Patrick Thompson -
Director at Henry Schein Practice Services Ltd
-
ALLEN, Patrick Thompson -
Director at Kent Express Limited
-
ALLEN, Patrick Thompson -
Director at Henry Schein Europe Limited
-
ALLEN, Patrick Thompson -
Director at Optident Holdings Limited
-
ALLEN, Patrick Thompson -
Director at Optident Limited
-
ETTINGER, Michael Saul -
Director at Henry Schein UK Holdings Limited
-
ETTINGER, Michael Saul -
Director at Kent Express Limited
-
ETTINGER, Michael Saul -
Director at Henry Schein One UK Limited
Companies at the same address