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Companies/01271967

Otto Bock Healthcare PLC

Public Limited Company · Egham

ActiveUnited KingdomIncorporated 1976Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-09 · No cessation recorded

Source record 135803395
Show 1 ceased record
HN
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-10-09

Source record 120836473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
AM
Andrew McleanCurrent director
Appointed 2010-12-20 · 15 yrs · Company Director
+2 others
GB
Gregor BatesCurrent secretaryCurrent director
Appointed 2009-02-23 · 17 yrs · Company Director
+9 others
Show 10 historical appointments
GG
Graeme GoodyResigned director
Resigned 2007-03-05 · 15 yrs · Clinical Management
DB
David BristowResigned director
Resigned 2001-05-01 · 3 yrs · Sales And Marketing Executive
JV
John Vieira RibeiroResigned directorResigned secretary
Resigned 2001-05-01 · 7 yrs · Finance Manager
HW
Henricus WertzResigned director
Resigned 2001-01-23 · 16 yrs · Company Director
PY
Philip YatesResigned director
Resigned 1996-01-04 · 28 yrs · Manager Of Orthapaedic Company
MN
Michael NorthResigned director
Resigned 1993-01-22 · Engineer
MN
Max NaderResigned director
Resigned 1993-01-22 · 4 yrs · Company Director
HN
Hans NaderResigned director
Resigned 1993-01-22 · 26 yrs · Batchelor Of Commerce
MB
Michael BurgessResigned secretary
Resigned 1993-01-22 · 5 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active