OMNICELL LIMITED

Company number 04562981

29 officers / 22 resignations

WANG, Zhihua

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Active): Secretary
• Appointed on: 21 June 2022

BIRD & BIRD COMPANY SECRETARIES LIMITED

• Correspondence address: 12 New Fetter Lane, London, United Kingdom, EC4A 1JP
• Role (Active): Secretary
• Appointed on: 21 June 2022

UK Limited Company What's this?

• Registration number: 03952862

BASS, James Tom

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Active): Director
• Date of birth: March 1983
• Appointed on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

HUMPHREYS, Steven Gary

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 14 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MANLEY, Corey James

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

NUTT, Brian Henry

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 15 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

VERDEAUX, Francois Pierre Paul

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 September 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

BRANCA, Michael

• Correspondence address: 2003 Gandy Blvd, N Suite 800, St Petersburg, Florida 33702, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Cfo

CLARK, Alan

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
• Role (Resigned): Secretary
• Appointed on: 1 July 2014
• Resigned on: 21 June 2022

CONROY, Michael

• Correspondence address: 12920 Automobile Blud, Clearwater, Florida, Usa, 33762
• Role (Resigned): Secretary
• Appointed on: 15 April 2003
• Resigned on: 1 November 2004
• Nationality: Usa

DUNBAR, Teresa

• Correspondence address: 2003 Gandy Boulevard, North,, Suite 800, St Petersburg, Fl 33702, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 17 March 2006
• Resigned on: 11 October 2007
• Nationality: Usa
• Occupation: Controller

SAYER, Gavin

• Correspondence address: 14 Suffield Crescent, Gildersome, Leeds, West Yorkshire, LS27 7WB
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 30 June 2014
• Nationality: British
• Occupation: Accountants

WHITFIELD, Brian

• Correspondence address: 15a Wicks Lane, Formby, Liverpool, Merseyside, L37 3JF
• Role (Resigned): Secretary
• Appointed on: 15 October 2002
• Resigned on: 15 April 2003
• Nationality: British
• Occupation: Solicitor

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2002
• Resigned on: 15 October 2002

BHATIA, Mohit

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 15 February 2019
• Resigned on: 13 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

BRANCA, Michael

• Correspondence address: 2003 Gandy Blvd, N Suite 800, St Petersburg, Florida 33702, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2004
• Resigned on: 17 March 2006
• Nationality: American
• Occupation: Cfo

CONROY, Jamie

• Correspondence address: Clearwater House, Unit 6b Millennium Way, Leeds, West Yorkshire, United Kingdom, LS11 5AL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 9 January 2012
• Resigned on: 30 April 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Financial Controller

CONROY, Michael

• Correspondence address: 12920 Automobile Blud, Clearwater, Florida, Usa, 33762
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 15 October 2002
• Resigned on: 1 November 2004
• Nationality: Usa
• Occupation: Cfo

DALMASSO, Sara

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 17 February 2023
• Resigned on: 23 July 2024
• Nationality: French
• Country of residence: France
• Occupation: Director

DUNBAR, Teresa

• Correspondence address: 2003 Gandy Boulevard, North,, Suite 800, St Petersburg, Fl 33702, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 17 March 2006
• Resigned on: 20 August 2007
• Nationality: Usa
• Occupation: Controller

ERVIN, Gary

• Correspondence address: 590 E Middlefield Road, Mountain View, California, Usa, 94043
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 January 2013
• Resigned on: 18 October 2013
• Nationality: American
• Country of residence: Usa
• Occupation: International Business Manager

JOHNSTON, Daniel Steven

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 4 November 2020
• Resigned on: 21 June 2022
• Nationality: American
• Country of residence: United States
• Occupation: Executive Vp And Chief Legal And Admin Officer

KUIPERS, Jeroen Peter Johan

• Correspondence address: 590 E. Middlefield Road, Mountain View, California, United States, 94043
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 30 April 2016
• Resigned on: 15 February 2019
• Nationality: Dutch
• Country of residence: United States
• Occupation: Executive

O'HANLON, Paul John

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, England, M44 5GR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2011
• Resigned on: 4 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

SEIM, Rob

• Correspondence address: 590 E Middlewood Road, Mountain View, California, United States, 94043
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 January 2013
• Resigned on: 15 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

SIEGEL, Todd

• Correspondence address: 2003 Gandy Blvd. North, Suite 800, St. Petersburg, Florida, Usa, 33702
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 October 2002
• Resigned on: 31 December 2012
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

SPEARS, Joseph Brian

• Correspondence address: Two Omega Drive, River Bend Technology Centre, Irlam, Manchester, M44 5GR
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 15 February 2019
• Resigned on: 10 May 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

WILLIAMS, Peter Alan

• Correspondence address: 3 Pall Mall, Billinge End Road Pleasington, Blackburn, Lancashire, BB2 6QD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 15 October 2002
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2002
• Resigned on: 15 October 2002