OASIS DENTAL CARE (CENTRAL) HOLDINGS LIMITED

Company number 03739410

36 officers / 33 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3155937

PUEYO ROBERTS, Gabriela

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

WRIGHT, Jake Hockley

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: August 1972
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLARK, Jeremy Francis

• Correspondence address: The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
• Role (Resigned): Secretary
• Appointed on: 4 November 2002
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

FARMER, Miriam Ruth

• Correspondence address: 11 Barrett Crescent, Wokingham, Berkshire, RG40 1UR
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 4 January 2000
• Nationality: British
• Occupation: Financial Controller

HOLDCROFT, Andrew Darren

• Correspondence address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance Director

HOOPER, Judith Anne

• Correspondence address: Oasis Healthcare Support Ctr, Vantage Office Park, Hambrook, Bristol, BS16 1GW
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 9 September 2011

MATHARU, Manmohan Singh

• Correspondence address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 16 September 2010
• Nationality: English

SCOTT, Andrew Munro

• Correspondence address: Heatherfield House, Stone Allerton, Axbridge, Somerset, BS26 2NS
• Role (Resigned): Secretary
• Appointed on: 15 September 2008
• Resigned on: 31 March 2010
• Nationality: British

STONE, Luke

• Correspondence address: 16 Lowther Road, Eaton Rise, Norwich, Norfolk, NR4 6QW
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 21 December 2005
• Nationality: British

TAYLOR, Darren

• Correspondence address: 5 Langridges Close, Newick, Lewes, East Sussex, BN8 4LZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Accountant

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 1999
• Resigned on: 1 October 1999

OASIS HEALTHCARE LIMITED

• Correspondence address: Compliance Manager, Oasis Support Centre Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 03257078

ASH, Justinian Joseph

• Correspondence address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 May 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARNBY, Graham John

• Correspondence address: Garden House, Sudbury Hill, Harrow On The Hill, Middlesex, HA1 3NA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 July 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Dental Surgeon

BARTON, Catherine Elizabeth

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 February 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BIDDULPH, Michael Thomas

• Correspondence address: 88 Baptist Gardens, London, NW5 4ET
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 1 May 2001
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Venture Capitalist

CAMERON, Charles Donald Ewen

• Correspondence address: Oasis Healthcare Support Ctr, Vantage Office Park, Hambrook, Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

CLARK, Jeremy Francis

• Correspondence address: The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 4 November 2002
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COYLE, Edward Joseph, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

GONZALEZ, Jordi

• Correspondence address: Oasis Healthcare Support Ctr, Vantage Office Park, Hambrook, Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 November 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HARRIS, Nova

• Correspondence address: 45 Honeybrook Road, Clapham South, London, SW12 0DP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 22 August 2000
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Dentistry-Operations

HARTLEY, Andrew John

• Correspondence address: 12 Charlton Avenue, Walton On Thames, Surrey, KT12 5LE
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 July 1999
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Venture Capitalist

HUGHES, Malcolm Keith

• Correspondence address: Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 4 November 2002
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Director

LAMBERT, Stephen David

• Correspondence address: High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

LEATHERBARROW, David Jon

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 May 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHARU, Manmohan Singh

• Correspondence address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 February 2008
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYHEW, Martin Thomas

• Correspondence address: Woodlands 1 Garden Close, Halton, Aylesbury, Buckinghamshire, HP22 5PE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 13 March 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Dental Surgeon

PERRY, Julian Francis

• Correspondence address: 61 Howards Lane, Putney, London, SW15 6NY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 1999
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Dental Surgeon

PERRY, Julian Francis

• Correspondence address: 61 Howards Lane, Putney, London, SW15 6NY
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 1999
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Dental Surgeon

PREDDY, Steven John, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

TAYLOR, Darren

• Correspondence address: 5 Langridges Close, Newick, Lewes, East Sussex, BN8 4LZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 22 August 2000
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TINDALL, Zoe

• Correspondence address: Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 March 2009
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

WALLIS, David William

• Correspondence address: Low Garth Church Lane, Collingham, Wetherby, England, LS22 5AU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 July 1999
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chairman

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