SPACELABS HEALTHCARE LIMITED

Company number 00570647

26 officers / 23 resignations

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: One, New Change, London, EC4M 9AF
• Role (Active): Secretary
• Appointed on: 27 May 2010

UK Limited Company What's this?

• Registration number: 2540309

LINES, Robert

• Correspondence address: Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7DT
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Businessman

ROBERTSON, Stephen George

• Correspondence address: 43 Moray Place, Edinburgh, Scotland, EH3 6BT
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 28 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineering Director

CALLAGHAN, Kathleen

• Correspondence address: 12730 N.E 28th Street, Bellevue, Washington 98005, Usa
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 27 January 2009
• Nationality: U.S.
• Occupation: Attorney

FERGUSON, Elizabeth Mary

• Correspondence address: Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 8 February 2005
• Nationality: British

HAYNES, Brian John

• Correspondence address: Trumpet Hill Lodge, Flanchford Road, Reigate, Surrey, RH2 8QX
• Role (Resigned): Secretary
• Appointed on: 29 April 1993
• Resigned on: 11 May 1993
• Nationality: British
• Occupation: Solicitor

LASSILA, Karita

• Correspondence address: 5 Nihtisillankuja, Espoo, Finland, FI02630
• Role (Resigned): Secretary
• Appointed on: 27 January 2009
• Resigned on: 27 May 2010
• Nationality: Finnish
• Occupation: Associate General Counsel

ROBINS, Christopher James

• Correspondence address: Stanley House, High Street, Ripley, Surrey, GU23 6AY
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 4 December 1992
• Nationality: British

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 8 September 2006

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 June 2005

ABBOTT, Geoffrey Wells

• Correspondence address: 103 London Road, Loughton, Milton Keynes, Buckinghamshire, MK5 8AG
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed before: 19 July 1991
• Resigned on: 6 October 1994
• Nationality: British
• Occupation: Director

BAKER, Kevin James

• Correspondence address: Ash Tree Barn, Church Street, Churchover, Rugby, Warwickshire, CV23 0EW
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 18 March 2003
• Resigned on: 9 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Manager

BARKHAM, Marcus John

• Correspondence address: Unit B, Foxholes Centre, John Tate Road, Foxholes Business Park, Hertford, England, SG13 7DT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 7 December 2011
• Resigned on: 1 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BOOTH, Simon David Iain

• Correspondence address: 14 Queen Street, St Albans, Hertfordshire, AL3 4PJ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 November 2001
• Resigned on: 11 July 2003
• Nationality: British
• Occupation: Sales & Marketing

CADMAN, Michael Edward

• Correspondence address: 8 Graces Maltings, Tring, Hertfordshire, HP23 6PL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 1992
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Sales Director

COOKE, Richard Henry

• Correspondence address: 17 Long Brandocks, Writtle, Chelmsford, Essex, CM1 3LT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 8 January 1998
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Engineer

DAVIN, Joseph Michael

• Correspondence address: 25 Commerce Way Unit #6, North Andover, Ma 01845, United States
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 9 June 2010
• Resigned on: 22 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

FERGUSON, Andrew John Duncan

• Correspondence address: Mundys Hill, Shere Road, Emhurst, Surrey, GU6 7PQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 19 July 1991
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

HARPER, Ian John

• Correspondence address: 28 Shaftesbury Drive, Stotfold, Hitchin, Hertfordshire, United Kingdom, SG5 4FS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 January 2009
• Resigned on: 25 February 2011
• Nationality: British
• Occupation: Managing Director

MEHTA, Nikhil Atul

• Correspondence address: 1133 Via Zumaya, Palos Verdes Estates, California 90274, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 February 2005
• Resigned on: 14 June 2007
• Nationality: American
• Occupation: Company Vice President

MUTCH, Alastair Ian

• Correspondence address: EH5
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 22 September 2011
• Resigned on: 28 August 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Electronics Engineer

ONG, Chee-Cheong Nicholas

• Correspondence address: 22524 Se 46th Place, Sammamish, King, Washington, Usa, 98075
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2006
• Resigned on: 14 June 2007
• Nationality: Singaporean
• Occupation: Businessman

PRESCOTT, Graham Mark

• Correspondence address: CB23
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 June 2007
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Businessman

RAYNER, John William

• Correspondence address: 15 Romans Way, Writtle, Chelmsford, Essex, CM1 3EZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 January 1998
• Resigned on: 30 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Production Director

SMITH, Leslie

• Correspondence address: Sherborne Barn, Church Road, Bibury, Gloucestershire, GL7 5NR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 June 2007
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SZE, Victor

• Correspondence address: 12525 Chadron Avenue, Hawthorne, California, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2005
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Lawyer