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OBS MEDICAL LIMITED

Company number 03955861

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Officers: 41 officers / 38 resignations

COCKELL, Allan

Correspondence address
Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Active
Director
Date of birth
March 1961
Appointed on
5 June 2018
Nationality
British
Country of residence
Bermuda
Occupation
Consultant

DIDCOTE, Simon

Correspondence address
Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Active
Director
Date of birth
December 1979
Appointed on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Chief Technical Officer

SIMON, Ann, Dr

Correspondence address
Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
Role Active
Director
Date of birth
November 1953
Appointed on
5 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Consultant

HOBDAY, Pauline Ann

Correspondence address
Burgundy House, Braddens Furlong, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BL
Role Resigned
Secretary
Appointed on
19 May 2000
Resigned on
30 January 2004
Nationality
British
Occupation
Director

LEYLAND, Peter Anthony

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
Role Resigned
Secretary
Appointed on
26 October 2015
Resigned on
23 March 2016

MEAR, David Edward Anderson

Correspondence address
5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Secretary
Appointed on
4 September 2017
Resigned on
31 May 2018

MILLER, Felicia

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
Role Resigned
Secretary
Appointed on
8 December 2015
Resigned on
7 June 2016

MORGAN COLE (NOMINEES) LIMITED

Correspondence address
Buxton Court, 3 West Way, Oxford, OX2 0SZ
Role Resigned
Nominee Secretary
Appointed on
24 March 2000
Resigned on
19 May 2000

WCPHD SECRETARIES LIMITED

Correspondence address
5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
Role Resigned
Secretary
Appointed on
30 January 2004
Resigned on
26 October 2015

ASKEW, Herbert Frank, Dr.

Correspondence address
2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
Role Resigned
Director
Date of birth
January 1944
Appointed on
28 April 2000
Resigned on
8 October 2003
Nationality
British
Occupation
Project Manager

CHENG, Frank

Correspondence address
5306 Gray Eagle Ct, Carmel, Indiana, 46033, Usa
Role Resigned
Director
Date of birth
October 1967
Appointed on
6 September 2007
Resigned on
13 March 2009
Nationality
Us
Occupation
Director

COCKELL, Allan Charles Edwin

Correspondence address
Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda, HS02
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 January 2006
Resigned on
12 July 2011
Nationality
British
Country of residence
Bermuda
Occupation
Investor

CORNHILL, John Frederick, Dr

Correspondence address
800 Fith Avenue, Suite 6g, New York, New York 10021, Usa
Role Resigned
Director
Date of birth
July 1949
Appointed on
26 January 2004
Resigned on
11 December 2008
Nationality
Usa
Occupation
Director

FARRANT, Nicholas William

Correspondence address
9 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
Role Resigned
Director
Date of birth
December 1970
Appointed on
31 January 2007
Resigned on
16 July 2009
Nationality
British
Occupation
Chief Executive Officer

FELDMAR, Jacques

Correspondence address
5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
March 1969
Appointed on
5 June 2018
Resigned on
31 May 2020
Nationality
French
Country of residence
France
Occupation
Consultant

FELDMAR, Jacques

Correspondence address
Brook House, 174 Milton Park, Abingdon, Oxon, OX14 4SE
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 July 2010
Resigned on
17 April 2012
Nationality
French
Country of residence
Uk
Occupation
Ceo Of Obs Medical Limited And Engineer

HEATH, Andrew James

Correspondence address
34b Main Street, Ambaston, Derby, DE72 3ES
Role Resigned
Director
Date of birth
January 1964
Appointed on
7 October 2003
Resigned on
8 June 2006
Nationality
British
Country of residence
Britain
Occupation
Managing Director Control Sys

HOBDAY, Pauline Ann

Correspondence address
Burgundy House, Braddens Furlong, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BL
Role Resigned
Director
Date of birth
May 1952
Appointed on
19 May 2000
Resigned on
30 January 2004
Nationality
British
Occupation
Director

HUMM, Roger James

Correspondence address
Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 May 2000
Resigned on
22 May 2006
Nationality
British
Country of residence
England
Occupation
Director

LEYLAND, Peter Anthony

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, Uk, OX14 4SD
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 April 2012
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEAR, David Edward Anderson

Correspondence address
5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 November 2017
Resigned on
16 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MOON, Richard James

Correspondence address
Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
7 October 2003
Resigned on
12 July 2011
Nationality
British
Country of residence
England
Occupation
Director

NICHOLLS, Paul

Correspondence address
4 Uxbridge Close, Sarisbury Green, Southampton, SO31 7LP
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2004
Resigned on
23 January 2006
Nationality
British
Country of residence
England
Occupation
Director

OTTER, James Anthony

Correspondence address
174 Milton Park, Abingdon, Oxfordshire, OX14 4SE
Role Resigned
Director
Date of birth
November 1957
Appointed on
4 January 2010
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Manager

PEGGRAM, Clive Richard

Correspondence address
Beltons, Startins Lane Cookham Dean, Maidenhead, Berkshire, SL6 9AN
Role Resigned
Director
Date of birth
November 1959
Appointed on
19 May 2000
Resigned on
28 June 2004
Nationality
British
Country of residence
England
Occupation
Private Investor

QUAIL, Crispin Francis

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, Uk, OX14 4SD
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 April 2012
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWAN, Mark Derrick Ranulph

Correspondence address
18 Alexander Street, London, W2 5NT
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 June 2004
Resigned on
24 January 2006
Nationality
British
Occupation
Finance

ROWAN, Mark Derrick Ranulph

Correspondence address
18 Alexander Street, London, W2 5NT
Role Resigned
Director
Date of birth
July 1958
Appointed on
28 June 2004
Resigned on
24 January 2006
Nationality
British
Occupation
Finance

SANDBERG, Richard Alvin

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
Role Resigned
Director
Date of birth
July 1942
Appointed on
23 April 2015
Resigned on
29 April 2017
Nationality
American
Country of residence
United States
Occupation
Company Director

SIMON, Ann Juliet Bateman, Dr

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxonfordshire, Uk, OX14 4SD
Role Resigned
Director
Date of birth
November 1953
Appointed on
25 April 2012
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Director, Chair

SIMON, Crispin

Correspondence address
Cotte Farm, Combe Hay, Bath, Avon, Uk, BA2 7EG
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 July 2011
Resigned on
1 February 2012
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Robert Franklin

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 April 2015
Resigned on
26 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TARASSENKO, Lionel, Professor

Correspondence address
Brook House, 174 Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SE
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 October 2010
Resigned on
4 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TARASSENKO, Lionel, Professor

Correspondence address
68 Old Road, Headington, Oxford, Oxfordshire, OX3 7LP
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 May 2000
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THOMPSON, Mark Steven

Correspondence address
2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
8 June 2006
Resigned on
25 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of M And A