SPHERE MEDICAL LIMITED

Company number 04179507

21 officers / 14 resignations

WRIGHT, Richard David

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

MAHLE, Stephen Herbert

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: January 1946
• Appointed on: 20 July 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PREEST, Brenig Gwilym

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: July 1972
• Appointed on: 20 July 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

REQUARDT, Hermann, Prof. Dr.

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: February 1955
• Appointed on: 1 September 2018
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

SCHMIDT, Meinhard Folkert

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: November 1960
• Appointed on: 20 July 2018
• Nationality: German
• Country of residence: Switzerland
• Occupation: Company Director

VAN OS, Lucien

• Correspondence address: 15 Canada Square, Canary Wharf, 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, Canary Wharf, 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

BARRETT HAGUE, Helen Patricia

• Correspondence address: Brick House 20 Old Pinewood Way, Papworth Everard, Cambridge, CB3 8GT
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 25 March 2003
• Nationality: British
• Occupation: Solicitor

GREENHALGH, Rachel Christine

• Correspondence address: 90 Ross Street, Cambridge, Cambridgeshire, CB1 3BU
• Role (Resigned): Secretary
• Appointed on: 25 March 2003
• Resigned on: 2 April 2004
• Nationality: British
• Occupation: Solicitor

MYERS, Beverley

• Correspondence address: 4 Rowan Close, Bottisham, Cambridge, CB5 9BN
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 20 September 2002
• 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

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: 20 September 2002
• Nationality: British

HALL, Frank Matthew Sunderland

• Correspondence address: Harston Mill, Harston, Cambridge, Cambridgeshire, United Kingdom, CB22 7GG
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 25 April 2012
• Resigned on: 25 June 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Company Director

HENDRY, Stuart Paul

• Correspondence address: 4 Town Farm Close, Church Street Whaddon, Royston, Hertfordshire, SG8 5RT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 20 September 2002
• Resigned on: 26 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Ceo

INGWERSEN, Hartwig Aulig, Doctor

• Correspondence address: Zum Tennenbach 23, Uttenreuth, Germany
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 20 September 2002
• Resigned on: 7 January 2004
• Nationality: German
• Occupation: Vice President

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

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: 20 September 2002
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RENCKEN, Wolfgang, Dr

• Correspondence address: Harston Mill, Harston, Cambridge, Cambs, 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: England
• 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: 20 September 2002
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director