SPHERE MEDICAL HOLDING LIMITED

Company number 04179503

29 officers / 23 resignations

WRIGHT, Richard David

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Secretary
• Appointed on: 10 August 2015

MAHLE, Stephen H

• Correspondence address: Harston Mill, Harston, Cambridge, CB22 7GG
• Role: Director
• Date of birth: January 1946
• Appointed on: 17 November 2011
• Nationality: American
• Country of residence: America
• Occupation: Company Director

PREEST, Brenig Gwilym

• Correspondence address: Life Sciences Hub Wales, 3 Assembly Square, Cardiff, Wales, CF10 4PL
• Role: Director
• Date of birth: July 1972
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SCHMIDT, Meinhard Folkert

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: November 1960
• Appointed on: 7 January 2015
• Nationality: German
• Country of residence: Switzerland
• Occupation: Director

VAN OS, Lucien

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: March 1960
• Appointed on: 12 October 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive

WRIGHT, Richard David

• Correspondence address: 15 Canada Square, London, E14 5GL
• Role: Director
• Date of birth: September 1966
• Appointed on: 10 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BARRETT HAGUE, Helen Patricia

• Correspondence address: Brick House 20 Old Pinewood Way, Papworth Everard, Cambridge, CB3 8GT
• Role (Resigned): Secretary
• Appointed on: 2 April 2004
• Resigned on: 8 February 2006
• Nationality: British
• Occupation: Solicitor

GREENHALGH, Rachel Christine

• Correspondence address: 90 Ross Street, Cambridge, Cambridgeshire, CB1 3BU
• Role (Resigned): Secretary
• Appointed on: 14 March 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Solicitor

HALL, Frank Matthew Sunderland

• Correspondence address: Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL
• Role (Resigned): Secretary
• Appointed on: 10 November 2011
• Resigned on: 10 August 2015
• Nationality: British

MYERS, Beverley

• Correspondence address: 4 Rowan Close, Bottisham, Cambridge, CB5 9BN
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Formation Agent

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role (Resigned): Secretary
• Appointed on: 8 February 2006
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Finance Director

BRITTAIN-DISSONT, Tristan Daryl

• Correspondence address: Harston Mill, Royston Road Harston, Cambridge, Cambridgeshire, CB2 5GG
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 22 March 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

FROST, Martin John

• Correspondence address: 4 Evening Court, Newmarket Road, Cambridge, Cambridgeshire, CB5 8EA
• Role (Resigned): Nominee Director
• Date of birth: January 1963
• Appointed on: 14 March 2001
• Resigned on: 29 February 2008
• Nationality: British

GREGORY, John Howard

• Correspondence address: Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 November 2011
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HALL, Frank Matthew Sunderland

• Correspondence address: Life Sciences Hub Wales, 3 Assembly Square, Cardiff, CF10 4PL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 10 November 2011
• Resigned on: 25 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HENDRY, Stuart Paul

• Correspondence address: Harston Mill, Harston, Cambridge, Cambridgeshire, CB22 7GG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 29 December 2003
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

LACKNER, Thomas Alfred Ludwig, Dr

• Correspondence address: Joseph Heppner Str 21a, Pullach D 82049, Germany
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 December 2003
• Resigned on: 15 September 2004
• Nationality: Austrian
• Occupation: Ceo

LYMAN, Richard P

• Correspondence address: Flat 5, 24 Collingham Gardens, London, SW5 0HL
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 29 December 2003
• Resigned on: 10 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Partner

MARTIN, Anthony Francis, Dr

• Correspondence address: Harston Mill, Harston, Cambridge, Uk, CB22 7GG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 6 May 2005
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTYR, David Roy, Dr

• Correspondence address: Unit 1, Ffordd Richard Davies, St Asaph Business Park, St Asaph, LL17 0LJ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 January 2015
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

MASON, William Thomas, Dr

• Correspondence address: Barns, Church Street, Great Shelford, Cambridge, Uk, CB22 5EL
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 29 December 2003
• Resigned on: 10 November 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Guy Jonathan

• Correspondence address: 1 Cambridge Road, Foxton, Cambridge, Cambridgeshire, CB22 6SH
• Role (Resigned): Nominee Director
• Date of birth: March 1962
• Appointed on: 14 March 2001
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: United Kingdom

PALING, Ian Hamilton

• Correspondence address: Cyclamen Lodge Private Road, Rodborough Common, Stroud, Gloucestershire, GL5 5BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 19 February 2008
• Resigned on: 11 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETTIGREW, Robert Martin

• Correspondence address: Pound Cottage 61 High Street, Foxton, Cambridge, Cambridgeshire, CB2 6RP
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 February 2004
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RENCKEN, Wolfgang

• Correspondence address: Sphere Medical Holding Plc, Harston Mill, Harston, Cambridge, CB22 7GG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 26 February 2014
• Resigned on: 19 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 8 February 2006
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TROUGHTON, Gavin Lucius, Doctor

• Correspondence address: 6 Champneys Walk, Cambridge, CB3 9AW
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 29 December 2003
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

WIESINGER, Christian

• Correspondence address: Laberstrasse 1, 82362 Weilheim, Germany
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 September 2004
• Resigned on: 30 June 2007
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Finance Director

QUEST MANAGEMENT NV

• Correspondence address: Lei 19 Box 2, Leuven, 3000, Belgium
• Role (Resigned): Director
• Appointed on: 16 February 2010
• Resigned on: 10 November 2011

Registered in a European Economic Area What's this?

• Place registered: KRUISPUNTBANK VOOR ONDERNEMINGEN (KBO) BELGIUM
• Registration number: 0463.541.422