PENTAMED LIMITED

Company number 02398549

27 officers / 26 resignations

NIX, Graham Richard

• Correspondence address: The Abbots House, Blackfriars, Bristol, BS1 2NZ
• Role: Director
• Date of birth: August 1955
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BAVISTER, Stephen Charles

• Correspondence address: 2 High Street, Kingswood, Wotton Under Edge, Gloucestershire, GL12 8RS
• Role (Resigned): Secretary
• Appointed on: 18 August 2005
• Resigned on: 1 October 2009
• Nationality: British

HARRAL, Vincent Columba

• Correspondence address: Haywain Barn, Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN
• Role (Resigned): Secretary
• Appointed on: 24 September 1993
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Management Consultant

MARSHALL, Christopher Spencer

• Correspondence address: 39 Parkers Avenue, Wick, Bristol, South Gloucestershire, BS30 5QX
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 28 August 1998
• Nationality: British

WREN, Paul Douglas

• Correspondence address: Stable Cottage, The Village, Burrington, N Somerset, BS40 7AD
• Role (Resigned): Secretary
• Appointed on: 28 August 1998
• Resigned on: 18 August 2005
• Nationality: British
• Occupation: General Manager

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed before: 10 June 1992
• Resigned on: 30 September 1993

BRYANT-PEARSON, Robert Ian Allen

• Correspondence address: Highbury, The Street Leighterton, Tetbury, Gloucestershire, GL8 8UN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 March 2001
• Resigned on: 10 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEAN HART, John Christopher, Professor

• Correspondence address: Birdcombe Court Farm, Tower House Lane Wraxall, Bristol, Avon, BS19 1JB
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 24 September 1993
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Ophthalmologist

DIXON, Richard

• Correspondence address: 22 Westbury Lane, Bristol, Avon, BS9 2PE
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed on: 10 November 2006
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Scientific Research

FORREST, Frances, Dr

• Correspondence address: 4 Clyde Mews, Clyde Road, Bristol, Avon, BS6 6QW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 August 1998
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Anaesthetist

GARRETT, John Arthur

• Correspondence address: 40 Oakfield Road, Keynsham, Bristol, Avon, BS31 1JH
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 10 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Hospital Physicist

GIFFORD, Derek

• Correspondence address: 239 Badminton Road, Downend, Bristol, Avon, BS16 6NR
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 10 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Medical Physicist

GUINN, Michael Ronald

• Correspondence address: Beech Lawns, Mendip Road, Axbridge, Somerset, Rooksbridge, BS26 2UG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 23 September 1996
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: Company Director

GUINN, Michael Ronald

• Correspondence address: Beech Lawns, Mendip Road, Axbridge, Somerset, Rooksbridge, BS26 2UG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 September 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Director

HARRAL, Vincent Columba

• Correspondence address: Haywain Barn, Hardenhuish Lane, Chippenham, Wiltshire, SN14 6HN
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 10 June 1992
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Director

HARRISSON, Haydn Sidney

• Correspondence address: Walnut Tree Farm, Cleeve, Bristol, Avon, BS49 4PQ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 October 1993
• Resigned on: 12 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MATHER, Stephen James, Dr

• Correspondence address: The White House, 9 Highdale Road, Clevedon, Avon, BS21 7LW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 November 2006
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hospital Consultant Medical

MCINDOE, Andrew Keith

• Correspondence address: 4 Eagle Road, Bristol, Avon, BS4 3LJ
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 November 2006
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Medical Training

MCKENZIE, Katharine Eleanor, Dr

• Correspondence address: 42 Canynge Square, Clifton, Bristol, Avon, BS8 3LB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 September 1996
• Resigned on: 28 August 1998
• Nationality: British
• Occupation: University Secretary

NIX, Graham Richard

• Correspondence address: 14 St. Austell Close, Nailsea, Bristol, Avon, United Kingdom, BS48 2US
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 23 September 1996
• Resigned on: 28 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PAPAKOSTOPOULOS, Demetrios, Doctor

• Correspondence address: 41 Northumberland Road, Redland, Bristol, Avon, BS6 7BA
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 24 September 1993
• Resigned on: 1 July 1997
• Nationality: Greek
• Occupation: Medical Doctor Neurophysiologi

PRYS-ROBERTS, Cedric, Professor

• Correspondence address: Foxes Mead, Cleeve Hill Road, Bristol, Avon, England, BS49 4PG
• Role (Resigned): Director
• Date of birth: August 1935
• Appointed on: 23 September 1996
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Professor Of Anaesthesiology

SKIDMORE, Robert

• Correspondence address: 2 Croft Close, Bitton, Bristol, Avon, BS15 6HF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 10 June 1992
• Resigned on: 10 June 1993
• Nationality: British
• Occupation: Director

TOOLEY, Mark Arthur, Dr

• Correspondence address: 18 Codrington Road, Bishopston, Bristol, BS7 8ET
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 August 1998
• Resigned on: 1 October 2009
• Nationality: British
• Occupation: Senior Lecturer

WELLS, Peter Neil Temple, Professor

• Correspondence address: The Old Meeting House Silver Street, Weston In Gordano, Bristol, Avon, BS20 8QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 28 August 1998
• Resigned on: 1 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

WELLS, Peter Neil Temple, Professor

• Correspondence address: The Old Meeting House Silver Street, Weston In Gordano, Bristol, Avon, BS20 8QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 23 September 1996
• Resigned on: 17 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Physicist

WELLS, Peter Neil Temple, Professor

• Correspondence address: The Old Meeting House Silver Street, Weston In Gordano, Bristol, Avon, BS20 8QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 10 June 1992
• Resigned on: 30 September 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor