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NATUS NEONATAL LIMITED

Company number 04090239

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Officers: 18 officers / 15 resignations

MURPHY, Steven James

Correspondence address
58 Sonia Street, Oakland, California 94618, U S A
Role
Secretary
Appointed on
9 November 2004
Nationality
American
Occupation
Cfo

WISE, Christopher John

Correspondence address
Evenley House, Sly Corner Lee Common, Great Missenden, Buckinghamshire, HP16 9LD
Role
Secretary
Appointed on
1 March 2006
Nationality
British

WISE, Christopher John

Correspondence address
Evenley House, Sly Corner, Lee Common, Great Missenden, Buckinghamshire, England, HP16 9LD
Role
Director
Date of birth
August 1958
Appointed on
1 November 2009
Nationality
British
Country of residence
England
Occupation
Accountant

FOSTER, Mark

Correspondence address
4250 S.W. Dosch Rd, Portland, Oregon 97201, Usa
Role Resigned
Secretary
Appointed on
23 July 2002
Resigned on
30 June 2004
Nationality
Usa
Occupation
Attorney

VINCENT, Andrew John

Correspondence address
Hillside House, Church View Farm, Osgathorpe, Leicestershire, LE12 9XE
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
7 June 2002
Nationality
British
Occupation
Director

TSD SECRETARIES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Secretary
Appointed on
13 October 2000
Resigned on
20 December 2000

BAUER, Glenn Allen

Correspondence address
558 Fell Street, San Fransisco, California 94102
Role Resigned
Director
Date of birth
September 1957
Appointed on
17 September 2002
Resigned on
31 May 2003
Nationality
American
Occupation
Cfo

HAMPTON, Wade Baron

Correspondence address
1501 Caldwell Creek Drive, Colleyville, Texas 76034, Usa
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 January 2002
Resigned on
31 January 2003
Nationality
American
Occupation
Vp International

HAWKINS, James Barry

Correspondence address
1678 Orvieto Court, Pleasanton, California, 94566, Usa
Role Resigned
Director
Date of birth
November 1955
Appointed on
18 May 2004
Resigned on
1 March 2006
Nationality
American
Occupation
President & Ceo

JOHNSON, Timothy Clifford

Correspondence address
3025 Seabrook Ct, Redwood City, San Mateo 94065, Usa
Role Resigned
Director
Date of birth
March 1957
Appointed on
3 January 2001
Resigned on
23 April 2004
Nationality
American
Occupation
Executive

LAWRENSON, William Henry

Correspondence address
19489 Glen Una Drive, Saratoga, Ca 95070, Usa
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 December 2000
Resigned on
9 August 2002
Nationality
American
Occupation
Accountant

MURPHY, Steven James

Correspondence address
58 Sonia Street, Oakland, California 94618, U S A
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 June 2003
Resigned on
9 November 2004
Nationality
American
Occupation
V P Finance

NEW, William

Correspondence address
95 Skywood Way, Palo Alto, California 4062-4811, Usa
Role Resigned
Director
Date of birth
April 1942
Appointed on
20 December 2000
Resigned on
9 August 2002
Nationality
American
Occupation
Physician

ROGAN, Lisa Louise

Correspondence address
515 Chestnut Street 209, San Carlos, California 94070, Usa
Role Resigned
Director
Date of birth
July 1968
Appointed on
20 December 2000
Resigned on
23 July 2002
Nationality
Usa
Occupation
Director

THOMAS, Steven John

Correspondence address
66 Cornbrash Rise, Hilperton, Wiltshire, BA14 7TR
Role Resigned
Director
Date of birth
February 1968
Appointed on
10 August 2004
Resigned on
1 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

TRAVERSO, Kenneth

Correspondence address
290 Shoreline Highway, Mill Valley, California 94941, Usa
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 February 2003
Resigned on
1 March 2006
Nationality
Usa
Occupation
Vp Worldwide Sales

VINCENT, Andrew John

Correspondence address
Hillside House, Church View Farm, Osgathorpe, Leicestershire, LE12 9XE
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 December 2000
Resigned on
7 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TSD NOMINEES LIMITED

Correspondence address
2 Serjeants Inn, London, EC4Y 1LT
Role Resigned
Nominee Director
Appointed on
13 October 2000
Resigned on
20 December 2000