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OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

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Officers: 37 officers / 36 resignations

ANDERSON, Neil David

Correspondence address
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
Role
Director
Date of birth
May 1973
Appointed on
18 March 2014
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Giles Sebastian

Correspondence address
20 Barton Road, London, W14 9HD
Role Resigned
Secretary
Appointed before
1 May 1992
Resigned on
30 December 1994
Nationality
British

EMERSON, Paul Matthew

Correspondence address
4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Secretary
Appointed on
20 November 2009
Resigned on
18 March 2014
Nationality
British

GOUHARI, Nand Kumar

Correspondence address
135 Jersey Road, Isleworth, Middlesex, TW7 4QP
Role Resigned
Secretary
Appointed on
1 August 1998
Resigned on
1 August 2006
Nationality
British

MARSHALL, Eric Joseph

Correspondence address
6 Cherry Tree Way, Witney, Oxfordshire, OX28 1AJ
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
20 November 2009
Nationality
British
Occupation
Finance Director

SMITH, Andrew James

Correspondence address
Farm Cottages Gorsey Leys, Overseal, Swadlincote, Derbyshire, DE12 6JE
Role Resigned
Secretary
Appointed on
31 May 1996
Resigned on
1 August 1998
Nationality
British

SPICOLA, Brigid

Correspondence address
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
Role Resigned
Secretary
Appointed on
18 March 2014
Resigned on
1 March 2019

WARREN, Tracy Marina

Correspondence address
The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
Role Resigned
Secretary
Appointed on
30 December 1994
Resigned on
31 May 1996
Nationality
British

ANDERSON, Alistair John

Correspondence address
52 Sylvia Avenue, Hatch End, Pinner, Middlesex, HA5 4QE
Role Resigned
Director
Date of birth
March 1942
Appointed before
1 May 1992
Resigned on
31 March 1997
Nationality
British

BAYER, Gregory Allan

Correspondence address
4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Director
Date of birth
July 1952
Appointed on
20 November 2009
Resigned on
18 November 2010
Nationality
American
Country of residence
United States
Occupation
Ceo

BRYAN, Michael James

Correspondence address
4 North Parade, Holbeach, Lincolnshire, PE12 7AJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
14 March 2007
Resigned on
20 November 2009
Nationality
British
Occupation
Managing Director

CAMPBELL, Jeremy

Correspondence address
20 Gate Hampton Road, Goring, Berkshire, RG8 0EP
Role Resigned
Director
Date of birth
December 1964
Appointed on
18 February 2002
Resigned on
26 November 2002
Nationality
British
Occupation
Director

EDWARDS, Alasdair Ross

Correspondence address
21 Glendon Way, Dorridge, West Midlands, B93 8SY
Role Resigned
Director
Date of birth
May 1949
Appointed on
31 May 1996
Resigned on
31 March 1998
Nationality
British
Occupation
Chartered Accountant

EDWARDS, Alasdair Ross

Correspondence address
21 Glendon Way, Dorridge, West Midlands, B93 8SY
Role Resigned
Director
Date of birth
May 1949
Appointed before
1 May 1992
Resigned on
27 October 1995
Nationality
British
Occupation
Chartered Accountant

EMERSON, Paul Matthew

Correspondence address
4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Director
Date of birth
August 1971
Appointed on
20 November 2009
Resigned on
5 September 2014
Nationality
American
Country of residence
United States
Occupation
Executive

FORD, Stephen Kelsey

Correspondence address
4200 Nash Court, John Smith Drive, Oxford, Business Pa, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Director
Date of birth
February 1968
Appointed on
24 May 2013
Resigned on
15 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOUHARI, Nand Kumar

Correspondence address
135 Jersey Road, Isleworth, Middlesex, TW7 4QP
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 August 2006
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
None

GOUHARI, Nand Kumar

Correspondence address
135 Jersey Road, Isleworth, Middlesex, TW7 4QP
Role Resigned
Director
Date of birth
November 1946
Appointed on
15 February 2002
Resigned on
1 April 2006
Nationality
British
Country of residence
England
Occupation
Director

GOUHARI, Nand Kumar

Correspondence address
42 Bassett Gardens, Osterley, Isleworth, Middlesex, TW7 4QY
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 April 1998
Resigned on
1 June 1998
Nationality
British
Occupation
Accountant

HELLAN, Richard Thompson

Correspondence address
1401 S Brentwood Boulevard, Suite 400, St Louis, Mo 63144, Usa, FOREIGN
Role Resigned
Director
Date of birth
September 1946
Appointed before
1 May 1992
Resigned on
18 December 1992
Nationality
British
Occupation
Company President

HETHERINGTON, Angela, Dr

Correspondence address
7 Westernhay Road, Stoneygate, Leicester, Leicestershire, LE2 3HF
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 October 1998
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Ocupational Psychologist

MALHOTRA, Pawan Kumar

Correspondence address
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
Role Resigned
Director
Date of birth
May 1966
Appointed on
5 September 2014
Resigned on
30 March 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Director

MARSHALL, Eric Joseph

Correspondence address
6 Cherry Tree Way, Witney, Oxfordshire, OX28 1AJ
Role Resigned
Director
Date of birth
September 1966
Appointed on
14 March 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
England
Occupation
Director

MCDONALD, Ian Ferguson

Correspondence address
67 School Lane, Broomfield, Chelmsford, Essex
Role Resigned
Director
Date of birth
February 1940
Appointed on
27 October 1995
Resigned on
31 May 1996
Nationality
British
Occupation
Insurance Broker

NASH, John Patrick Russell

Correspondence address
30 Penrose House, Newsholme Drive, London, N21 1TW
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 November 2003
Resigned on
1 April 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PRINCE, John Michael

Correspondence address
4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 November 2009
Resigned on
24 May 2013
Nationality
American
Country of residence
United States
Occupation
Executive

RADKIEWICZ, Edward Edmund Jan

Correspondence address
4200 Nash Court, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Director
Date of birth
December 1961
Appointed on
18 November 2010
Resigned on
14 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Global Managing Director

RADKIEWICZ, Edward Edmund Jan

Correspondence address
67 Woodstock Road, London, United Kingdom, W4 1EE
Role Resigned
Director
Date of birth
December 1961
Appointed on
14 March 2007
Resigned on
20 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSEN, Bernard Keith

Correspondence address
York Clinic 117 Borough High Street, London, SE1 1NR
Role Resigned
Director
Date of birth
July 1943
Appointed before
1 May 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Medical Practitioner

RUMMEL, Ronald Lee

Correspondence address
16135 Wilson Manor Drive, St Louis, Missouri, Usa, 63005
Role Resigned
Director
Date of birth
September 1945
Appointed on
7 May 1997
Resigned on
1 March 2007
Nationality
American
Occupation
Executive

SANDERS, Philip John, Brigadier

Correspondence address
4 Upper High Street, Taunton, Somerset, TA1 3PX
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 July 1999
Resigned on
15 February 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SEKEL, Andrew Clark

Correspondence address
4200 Nash Court, John Smith Drive, Oxford, Business Pa, Oxford, Oxfordshire, OX4 2RU
Role Resigned
Director
Date of birth
June 1949
Appointed on
31 March 2011
Resigned on
1 April 2014
Nationality
American
Country of residence
United States
Occupation
Director

SHAW, Amy Lynn

Correspondence address
10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 March 2016
Resigned on
25 June 2018
Nationality
American
Country of residence
United States
Occupation
Director

SMITH, Anthony Edwin

Correspondence address
101 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 7UW
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 May 1996
Resigned on
31 May 1997
Nationality
British
Occupation
Operations Director

TARRANT, Hugh

Correspondence address
2 Marden Vale, Stockley Lane, Calne, Wiltshire, SN11 0LA
Role Resigned
Director
Date of birth
October 1945
Appointed on
7 May 1997
Resigned on
11 November 1998
Nationality
British
Occupation
Managing Director