Cross Check

T+ MEDICAL HOLDINGS LIMITED

Company Number

05521850

Private limited company
Dissolved
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MEAR, David Edward Anderson

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
5g Park Square Milton Park Abingdon Oxfordshire OX14 4RR England

DIDCOTE, Simon

Date of Birth
Role
Active
Director
Occupation
Cto
Nationality
British

  1. Appointed as Director

Correspondence Address
5g Park Square Milton Park Abingdon Oxfordshire OX14 4RR England
Country of Residence
England

LEYLAND, Peter Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England

SIMON, Ann Juliet Bateman, Dr

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lower Farm Wicken Bonhunt Saffron Walden Essex CB11 3UG

D & A SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Druces & Attlee Salisbury House London Wall London EC2M 5PS

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

WCPHD SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Alder Castle 10 Noble Street London EC2V 7QJ England

CLOVER, Timothy James

Date of Birth
Role
Resigned
Director
Occupation
Ceo Med Tech
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Orchard House Black Pond Lane Lower Bourne Farnham Surrey GU10 3NW United Kingdom
Country of Residence
England

COCKELL, Allan Charles Edwin

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Corner House 10 Glebe Hill Hamilton Parish Hs02 HS02 Bermuda
Country of Residence
Bermuda

DHILLON, Major

Date of Birth
Role
Resigned
Director
Occupation
Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Basildene Road Hounslow Middlesex TW4 7LE

FELDMAR, Jacques

Date of Birth
Role
Resigned
Director
Occupation
Ceo Of Obs Medical Limited And Engineer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 174 Milton Park Abingdon Oxon OX14 4SE
Country of Residence
Uk

HSUEH, Heidi Hsiao-Lan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Eccleston Street London SW1W 9NP
Country of Residence
United Kingdom

JONES, Philip Stephen

Date of Birth
Role
Resigned
Director
Occupation
Marketing
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Elm Farm St Jame`S Lane St Jame`S South Elmham Suffolk IP19 0HR
Country of Residence
United Kingdom

LEYLAND, Peter Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director (Ceo)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom
Country of Residence
United Kingdom

MOON, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut Barn Parsonage Lane Chilcompton Bath Avon BA3 4JZ
Country of Residence
England

OTTER, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Salisbury House London Wall London EC2M 5PS
Country of Residence
England

PEGGRAM, Clive Richard

Date of Birth
Role
Resigned
Director
Occupation
Private Investor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beltons Startins Lane Cookham Dean Maidenhead Berkshire SL6 9AN
Country of Residence
England

QUAIL, Crispin Francis

Date of Birth
Role
Resigned
Director
Occupation
Director (Cfo)
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 174 Brook Drive Milton Park Abingdon Oxfordshire OX14 4SD United Kingdom
Country of Residence
United Kingdom

SIMON, Ann Juliet Bateman, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Farm Wicken Bonhunt Saffron Walden Essex CB11 3UG
Country of Residence
England

SIMON, Crispin

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Milton Park Abingdon Oxfordshire OX14 4SE United Kingdom
Country of Residence
England

SMYTH, Robert Franklin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Brook House 174 Brook Drive Milton Abingdon Oxfordshire OX14 4SD Uk
Country of Residence
England

TARASSENKO, Lionel, Professor

Date of Birth
Role
Resigned
Director
Occupation
University Professor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
68 Old Road Headington Oxford Oxfordshire OX3 7LP
Country of Residence
United Kingdom

TOWLER, Christopher Malcolm, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England
Country of Residence
Uk

TURNER, Jane Melanie

Date of Birth
Role
Resigned
Director
Occupation
Md
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
174 Milton Park Abingdon Oxfordshire OX14 4SE
Country of Residence
Uk

WHITTICASE, James Edward, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5g Park Square Milton Park Abingdon Oxfordshire OX14 4RR England
Country of Residence
England

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU

Obs Medical Ltd

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
174 Brook Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SD England