ACCENTUS MEDICAL LIMITED

Company number 04146523

30 officers / 27 resignations

HIPKISS, Michael Conrad

• Correspondence address: 528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire, OX11 0DF
• Role (Active): Secretary
• Appointed on: 10 July 2019

AGG, Philip James, Dr

• Correspondence address: 528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 1 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOWLETT, Brian

• Correspondence address: 528.10 Unit 2, Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Businessman

FORSTER, Ralph Nicholas

• Correspondence address: The Old Rectory, Convent Fields, Sidmouth, Devon, EX10 8QR
• Role (Resigned): Secretary
• Appointed on: 20 October 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Investment Director

MARSON, David John

• Correspondence address: 528.10, Unit 2 Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Secretary
• Appointed on: 15 October 2013
• Resigned on: 10 July 2019

RUSSELL, Keith John

• Correspondence address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
• Role (Resigned): Secretary
• Appointed on: 16 March 2001
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Company Secretary

JAMESTOWN INVESTMENTS LIMITED

• Correspondence address: 4 Felstead Gardens, Ferry Street, London, E14 3BS
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 30 September 2013

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2001
• Resigned on: 16 March 2001

ALEXANDER, Mark Charles Hugh Orkell

• Correspondence address: Sherborne House, Green Lane Uffington, Faringdon, Oxfordshire, SN7 7SA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 November 2001
• Resigned on: 15 April 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

ATKINSON, Leslie, Dr

• Correspondence address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 11 June 2002
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

COTTRELL, Judith

• Correspondence address: 9 Upper Hartwell, Stone, Aylesbury, Buckinghamshire, HP17 8NZ
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 5 October 2004
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Finance Director

DAVIES, Stewart Frank Gilbert

• Correspondence address: 160 Rushmere Road, Ipswich, Suffolk, IP4 3LE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 October 2005
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Chartered Engineer

FORSTER, Ralph Nicholas

• Correspondence address: 1st Floor Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 18 December 2012
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

FORSTER, Ralph Nicholas

• Correspondence address: 3rd, Floor, 11 Strand, London, England, WC2N 5HR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 20 October 2005
• Resigned on: 5 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HARRIS, David Roy

• Correspondence address: 53 Mably Grove, Wantage, Oxfordshire, OX12 9XW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 16 March 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Senior Manager

HIPPSLEY, Charles

• Correspondence address: Ashcroft Close, Oxford, Oxfordshire, OX2 9SE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 April 2005
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Director

KROK-PASZKOWSKI, Andrew Robert

• Correspondence address: 1st Floor Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 October 2005
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Operating Partner

LIVESLEY, David Macalpine, Dr

• Correspondence address: 1 White House Close, Shippon, Abingdon, Oxfordshire, OX13 6LP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2003
• Resigned on: 5 October 2004
• Nationality: British
• Occupation: Deputy Managing Director

MARSON, David John

• Correspondence address: 528.10 Unit 2, Rutherford Avenue, Harwell Oxford, Didcot, Oxfordshire, United Kingdom, OX11 0DF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 18 December 2012
• Resigned on: 10 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCCREE, Andrew Charles Gambon

• Correspondence address: Rose Farm, Manningford Abbots, Pewsey, Wiltshire, SN9 6JA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 25 July 2002
• Resigned on: 28 April 2005
• Nationality: British
• Occupation: Director

MILSOM, John Francis Sidney

• Correspondence address: 32 Girdwood Road, London, SW18 5QS
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 7 October 2005
• Resigned on: 20 June 2006
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Accountant

RAYBONE, David

• Correspondence address: 1 Talbot Cottages, Fosseway, Stow On The Wold, Cheltenham, Gloucestershire, GL54 1DW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 5 November 2001
• Resigned on: 7 March 2003
• Nationality: British
• Occupation: Research Manager

RAYMENT, Kevin

• Correspondence address: Dunster House, 32 London Street, Faringdon, Oxfordshire, SN7 7AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 5 November 2001
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Marketing And Sales Director

RICHES, Peter

• Correspondence address: Yopps Green Farmhouse, Plaxtol, Sevenoaks, Kent, TN15 0PY
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 28 November 2005
• Resigned on: 12 December 2006
• Nationality: British
• Occupation: Executive

ROPER, Philip

• Correspondence address: 17 Prince Grove, Abingdon, Oxfordshire, OX14 1XE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 April 2005
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROSTRON, Laurence

• Correspondence address: Grace Cottage, Church Lane, Lacey Green, Princes Risborough, Buckinghamshire, United Kingdom, HP27 0QX
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 18 December 2012
• Resigned on: 16 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Adviser

RUSSELL, Keith John

• Correspondence address: Elsfield Crafts End, Chilton, Didcot, Oxfordshire, OX11 0SA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 16 March 2001
• Resigned on: 5 November 2001
• Nationality: British
• Occupation: Company Secretary

THORNTON, Stephen Patrick

• Correspondence address: 66 Eaton Place, Top Flat, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 5 November 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Director

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 24 January 2001
• Resigned on: 16 March 2001

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2001
• Resigned on: 16 March 2001