LOMBARD MEDICAL LIMITED

Company number 02998639

30 officers / 25 resignations

PEARCE, Richard Michael

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Active): Secretary
• Appointed on: 17 August 2018

HAYES, Natalie Jayne, Dr

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Medical Director

LEMVIGH, Kurt Bloch

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 17 August 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Ceo

PEARCE, Richard Michael

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 17 August 2018
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

ZHU, Qing

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 1 November 2024
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 8 December 2014

CONNELLY, Rupert Oliver

• Correspondence address: 17 Jacksons Lane, London, N6 5SR
• Role (Resigned): Secretary
• Appointed on: 14 March 1997
• Resigned on: 14 May 1999
• Nationality: British
• Occupation: Director/Marketing

CONNELLY, Rupert Oliver

• Correspondence address: 17 Jacksons Lane, London, N6 5SR
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 7 July 1996
• Nationality: British
• Occupation: Director/Marketing

DOWNIE, George Edward Alexander

• Correspondence address: Orwell House, Chase Close Coleshill, Amersham, Bucks, HP7 0LX
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 5 March 1997
• Nationality: British

JONES, William Rhodri

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 11 April 2001
• Resigned on: 29 February 2012
• Nationality: British
• Occupation: Company Secretary

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1994
• Resigned on: 10 March 1995

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 14 May 1999
• Resigned on: 11 April 2001

ANSON, Anthony Walter, Dr

• Correspondence address: 101 Martindale Road, Hounslow, Middlesex, TW4 7EZ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 10 March 1995
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Financial Officer

CONNELLY, Rupert Oliver

• Correspondence address: 17 Jacksons Lane, London, N6 5SR
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 10 March 1995
• Resigned on: 9 November 1999
• Nationality: British
• Occupation: Director/Marketing

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 7 June 1999
• Resigned on: 11 April 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOKE, Timothy Mirfield, Dr

• Correspondence address: 1 Foster Road, London, W4 4NY
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 June 1995
• Resigned on: 8 June 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

DOWNIE, George Edward Alexander

• Correspondence address: Orwell House, Chase Close Coleshill, Amersham, Bucks, HP7 0LX
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 10 March 1995
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Chartered Accountant

HALL, Timothy Richard

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWLETT, Brian

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 November 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBERT, Simon

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2011
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

KERSLAKE, John Wilfred Ernest

• Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 October 1999
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

MURSALEEN, Zia

• Correspondence address: 53 Leatherhead Road, Ashtead, Surrey, KT21 2TP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 October 1999
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PHILLIPS, Peter William, Dr

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 25 September 1995
• Resigned on: 28 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSH, John Barry

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 October 2009
• Resigned on: 31 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

TAYLOR, Alistair Henderson

• Correspondence address: Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 October 1998
• Resigned on: 30 September 2007
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Company Director

TERRY, Stephen John

• Correspondence address: 3 The Bowsprit, Cobham, Surrey, KT11 2RQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 5 December 2002
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Ceo

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1994
• Resigned on: 10 March 1995