HOLLISTER EUROPE LIMITED

Company summary

Company number: 02403481
Status: ACTIVE
Incorporated / age: 12 July 198937 years
Registered office: Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
Accounts due: 30 September 2026
Confirmation statement due: 1 April 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 16:24 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Building 1010 Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
HOLLISTER GROUP LIMITED
ETHICARE GROUP PLC
BEATDRAFT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORNWELL, Richard ACTIVE	Director	01 Jun 2026		United Kingdom	July 1972	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
EISENBEISS, Nicole Stefanie ACTIVE	Director	13 Aug 2025		Germany	April 1978	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
MINER, Patrick Michael ACTIVE	Director	20 Sep 2023		France	November 1976	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
STREET, Cale Norman ACTIVE	Director	01 Jan 2022		United States	October 1974	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
ROBACK, Darlene Marie RESIGNED	Secretary	26 Oct 2009	01 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
SAXON, Jerome Alan RESIGNED	Secretary		01 Sep 1995			2220 Churchill Lane, Libertyville, Illinois, 60048, Usa
THIELITZ, Dian RESIGNED	Secretary	01 Sep 1995	26 Oct 2009			17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN
SISEC LIMITED RESIGNED	Nominee Secretary		11 Jan 2016			21 Holborn Viaduct, London, EC1A 2DY
ADDUCCI, James Dominick RESIGNED	Director	08 Feb 2019	30 Sep 2024	United States	December 1951	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
BRILLIANT, Samuel Paul RESIGNED	Director	18 Aug 2000	18 Sep 2012	Usa	December 1946	1201 West Melody Road, Lake Forest, Illinois 60045, Usa
DYER, John Richard RESIGNED	Director		01 May 1994	England	August 1943	Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN
FADIER, Christian Gerard Albert RESIGNED	Director	18 Aug 2000	26 Oct 2009		August 1950	Flat 89, Kensington Court Mansions, London, W8 5DU
FINNERTY, Timothy Barton RESIGNED	Director	30 Sep 2024	30 Jun 2025	United States	September 1972	2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States
HERBERT, Alan Frederick RESIGNED	Director	18 Aug 2000	18 Sep 2006		September 1947	25550 Tuscarora Court, Barrington, Illinois, 60010, Usa
JACOBI, Monika Westin RESIGNED	Director	11 Aug 2017	19 Oct 2017	United States	September 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, Usa
KEELEY, Robert Coleman RESIGNED	Director	18 Sep 2012	01 Mar 2019	United States	October 1954	Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom
MALIEKEL, Varghese George RESIGNED	Director	18 Sep 2006	16 Sep 2011		March 1952	238 W. Lake Street, Libertyville, Illinois 60048, Usa
MCCORMACK, James Joseph RESIGNED	Director		30 Jun 2000		January 1942	815 Interlaken Lane, Libertyville, Illinois 60048, U S A
MUNDFORD, Trevor Barry RESIGNED	Director		01 Jul 1995	England	December 1948	10 Algar Drive, Dullingham, Newmarket, Suffolk, CB8 9XN
NIELSEN, Bent Holmegaard RESIGNED	Director	01 May 1995	18 Aug 2000		May 1944	8 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ
NOBLE, Patrick Conor RESIGNED	Director	08 Feb 2019	20 Sep 2023	United States	September 1978	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
RENNIE, David Michael RESIGNED	Director	11 Aug 2017	01 Mar 2019	United Kingdom	July 1972	Hollister Ltd. Rectory Court, Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom
SAWERS, Michael RESIGNED	Director	11 Oct 2005	18 Sep 2006		October 1939	Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF
SMITH, Adam Robert RESIGNED	Director	11 Aug 2017	01 Mar 2019	United States	May 1972	2000, Hollister Drive, Libertyville, Illinois, 60048, United States
SORKIN, Michael David RESIGNED	Director	27 Jul 2016	11 Aug 2017	United States	October 1958	2000, Hollister Drive, Libertyville, Illinois, 60048, Usa
STUPAR, James Andrew RESIGNED	Director	16 Sep 2011	30 Jan 2014	United States	April 1958	9, Eagle Ridge Drive, Hawthorn Woods, IL 60047, Usa
VESTAL, Emily Mariel RESIGNED	Director	08 Feb 2019	03 Jan 2022	United States	October 1979	Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England
WINN, Michael Charles RESIGNED	Director		18 Aug 2000		March 1936	165 Norwich Court, Lake Bluff, Illinois 60044, Usa
ZWIRNER, Richard Thomas RESIGNED	Director		11 Aug 2017	United States	July 1943	1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa

CORNWELL, Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

EISENBEISS, Nicole Stefanie ACTIVE
Role: Director
Appointed on: 13 Aug 2025
Country of Residence: Germany
Date of birth: April 1978
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

MINER, Patrick Michael ACTIVE
Role: Director
Appointed on: 20 Sep 2023
Country of Residence: France
Date of birth: November 1976
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

STREET, Cale Norman ACTIVE
Role: Director
Appointed on: 01 Jan 2022
Country of Residence: United States
Date of birth: October 1974
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

ROBACK, Darlene Marie RESIGNED
Role: Secretary
Appointed on: 26 Oct 2009
Resigned on: 01 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

SAXON, Jerome Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Sep 1995
Address: 2220 Churchill Lane, Libertyville, Illinois, 60048, Usa

THIELITZ, Dian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 26 Oct 2009
Address: 17542 Warren Avenue, Wildwood Illinois, Usa 60030, FOREIGN

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 11 Jan 2016
Address: 21 Holborn Viaduct, London, EC1A 2DY

ADDUCCI, James Dominick RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 30 Sep 2024
Country of Residence: United States
Date of birth: December 1951
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

BRILLIANT, Samuel Paul RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 18 Sep 2012
Country of Residence: Usa
Date of birth: December 1946
Address: 1201 West Melody Road, Lake Forest, Illinois 60045, Usa

DYER, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Country of Residence: England
Date of birth: August 1943
Address: Ryders Farm, 35 Middlewatch Swavesey, Cambridge, Cambridgeshire, CB4 5RN

FADIER, Christian Gerard Albert RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 26 Oct 2009
Date of birth: August 1950
Address: Flat 89, Kensington Court Mansions, London, W8 5DU

FINNERTY, Timothy Barton RESIGNED
Role: Director
Appointed on: 30 Sep 2024
Resigned on: 30 Jun 2025
Country of Residence: United States
Date of birth: September 1972
Address: 2000, Hollister Drive, Libertyville, Illinois Il, 60048, United States

HERBERT, Alan Frederick RESIGNED
Role: Director
Appointed on: 18 Aug 2000
Resigned on: 18 Sep 2006
Date of birth: September 1947
Address: 25550 Tuscarora Court, Barrington, Illinois, 60010, Usa

JACOBI, Monika Westin RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 19 Oct 2017
Country of Residence: United States
Date of birth: September 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa

KEELEY, Robert Coleman RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: October 1954
Address: Hays Galleria, 1 Hays Lane, London, SE1 2RD, United Kingdom

MALIEKEL, Varghese George RESIGNED
Role: Director
Appointed on: 18 Sep 2006
Resigned on: 16 Sep 2011
Date of birth: March 1952
Address: 238 W. Lake Street, Libertyville, Illinois 60048, Usa

MCCORMACK, James Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: January 1942
Address: 815 Interlaken Lane, Libertyville, Illinois 60048, U S A

MUNDFORD, Trevor Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1995
Country of Residence: England
Date of birth: December 1948
Address: 10 Algar Drive, Dullingham, Newmarket, Suffolk, CB8 9XN

NIELSEN, Bent Holmegaard RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 18 Aug 2000
Date of birth: May 1944
Address: 8 Temple Mill Island, Marlow, Buckinghamshire, SL7 1SQ

NOBLE, Patrick Conor RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 20 Sep 2023
Country of Residence: United States
Date of birth: September 1978
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

RENNIE, David Michael RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: July 1972
Address: Hollister Ltd. Rectory Court, Broad Street, Wokingham, Berkshire, RG40 1AB, United Kingdom

SAWERS, Michael RESIGNED
Role: Director
Appointed on: 11 Oct 2005
Resigned on: 18 Sep 2006
Date of birth: October 1939
Address: Green Close, 6 The Green, Tackley, Oxfordshire, OX5 3AF

SMITH, Adam Robert RESIGNED
Role: Director
Appointed on: 11 Aug 2017
Resigned on: 01 Mar 2019
Country of Residence: United States
Date of birth: May 1972
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, United States

SORKIN, Michael David RESIGNED
Role: Director
Appointed on: 27 Jul 2016
Resigned on: 11 Aug 2017
Country of Residence: United States
Date of birth: October 1958
Address: 2000, Hollister Drive, Libertyville, Illinois, 60048, Usa

STUPAR, James Andrew RESIGNED
Role: Director
Appointed on: 16 Sep 2011
Resigned on: 30 Jan 2014
Country of Residence: United States
Date of birth: April 1958
Address: 9, Eagle Ridge Drive, Hawthorn Woods, IL 60047, Usa

VESTAL, Emily Mariel RESIGNED
Role: Director
Appointed on: 08 Feb 2019
Resigned on: 03 Jan 2022
Country of Residence: United States
Date of birth: October 1979
Address: Building 1010, Winnersh Triangle Business Park, Eskdale Road, Wokingham, RG41 5TS, England

WINN, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Aug 2000
Date of birth: March 1936
Address: 165 Norwich Court, Lake Bluff, Illinois 60044, Usa

ZWIRNER, Richard Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Aug 2017
Country of Residence: United States
Date of birth: July 1943
Address: 1642 Wilmot Road, Bannockburn, Illinois Il 60015, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
30 Oct 1989	Satisfied
30 Oct 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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