Cross Check

NATUS NICOLET U.K. LIMITED

Company Number

02986787

Private limited company
Active
OverviewPeopleRelated
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BALOG, Douglas Allan

Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
American

  1. Appointed as Director

Correspondence Address
Suite 201 12301 Lake Underhill Road Orlando Florida 32828 United States
Country of Residence
United States

LANGAN, Sean

Date of Birth
Role
Active
Director
Occupation
Vice President Global Operations
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Prospect House And 3 House View Baynards Green Trading Estate Baynards Green Farm, Baynards Green Nr Bicester Oxfordshire OX27 7SG United Kingdom
Country of Residence
Ireland

MILNE, David Clarke

Date of Birth
Role
Active
Director
Occupation
Chief Human Resources Officer
Nationality
American

  1. Appointed as Director

Correspondence Address
Prospect House And 3 House View Baynards Green Trading Estate Baynards Green Farm, Baynards Green Nr Bicester Oxfordshire OX27 7SG United Kingdom
Country of Residence
United States

BEALE, Mark

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Santa Monica 1b Strawberry Lane Wilmslow Cheshire SK9 6AQ

BENNER, John Herbert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quintilis House Collets Green Road Powick Worcester Worcestershire WR2 4RY

BENNER, John Herbert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Quintilis House Collets Green Road Powick Worcester Worcestershire WR2 4RY

KELLY, David William

Role
Resigned
Secretary
Occupation
General Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Ashbridge Road Allesley Park Coventry West Midlands CV5 9LA

O'BRIEN, Parick Matthew

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Edwards Grove Kenilworth Warwickshire CV8 2QY

THOMAS, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS United Kingdom

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BEALE, Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Santa Monica 1b Strawberry Lane Wilmslow Cheshire SK9 6AQ
Country of Residence
United Kingdom

BREW, Gerald

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2759 Jasmine Drive Madison Wisconsin 53711 America

BUHLER, John Thomas

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Way Old Woking Woking Surrey GU22 9JU
Country of Residence
Usa

CROSS, Lori Jo

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Chequamegon Bay Madison Wisconsin 53719 Usa
Country of Residence
United States

DAVIES, Benjamin Drew

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President & Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6701 Koll Center Parkway #120 Pleasanton California 94566 United States
Country of Residence
United States

FRASER, Graham Vincent

Date of Birth
Role
Resigned
Director
Occupation
Chemist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Finings Court Leamington Spa Warwickshire CV32 5FG

JORDAN, John James

Date of Birth
Role
Resigned
Director
Occupation
Financial Controller
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Natus Nicolet Ireland Ltd Ida Business Park Gort Co. Galway Ireland
Country of Residence
Ireland

KELLY, David William

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ashbridge Road Allesley Park Coventry West Midlands CV5 9LA

KENNEDY, Jonathan A

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Way Old Woking Woking Surrey GU22 9JU
Country of Residence
United States

LOPEZ TARDON, Jose Manuel

Date of Birth
Role
Resigned
Director
Occupation
International Financial Controller
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS
Country of Residence
Spain

LUMB, Nicholas Alexander

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wheatsheaf Close Horsell Woking Surrey GU21 4BP
Country of Residence
England

MASCHAL, Jean Butera

Date of Birth
Role
Resigned
Director
Occupation
Svp Controller And Chief Accounting Officer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Crescent Jays Close Basingstoke Hampshire RG22 4BS
Country of Residence
Usa

MOENKHOFF, Markus

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Manor Way Old Woking Woking Surrey GU22 9JU
Country of Residence
Germany

MURRAY, Matthew

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 4 Cambridge Terrace St. James Road Brackley Brackley NN13 7XY United Kingdom
Country of Residence
England

NOLL III, Austin

Date of Birth
Role
Resigned
Director
Occupation
President
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Prospect House And 3 House View Baynards Green Trading Estate Baynards Green Farm, Baynards Green Nr Bicester Oxfordshire OX27 7SG United Kingdom
Country of Residence
United States

O'BRIEN, Parick Matthew

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Edwards Grove Kenilworth Warwickshire CV8 2QY

RAJA, Mahboob Hassan

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kimble Close Knightcote Southam Warwickshire CV47 2SJ
Country of Residence
United Kingdom

RUHDE, Tobin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
709 Diana Drive Verona Wi 53593 Usa

STEPHENSON, David Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3552 Richie Road Verona Wisconsin 53593 America

WAINWRIGHT, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Sales Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Wellington Close Wellesbourne Warwick CV35 9JQ
Country of Residence
United Kingdom

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Natus Medical Incorporated

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
3150 Pleasant View Road Wisconsin 53562 United States