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T+ MEDICAL HOLDINGS LIMITED

Company number 05521850

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Officers: 26 officers / 24 resignations

MEAR, David Edward Anderson

Correspondence address
5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
Role
Secretary
Appointed on
4 September 2017

DIDCOTE, Simon

Correspondence address
5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
Role
Director
Date of birth
December 1979
Appointed on
30 March 2017
Nationality
British
Country of residence
England
Occupation
Cto

LEYLAND, Peter Anthony

Correspondence address
174 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SD
Role Resigned
Secretary
Appointed on
30 October 2015
Resigned on
23 March 2016

SIMON, Ann Juliet Bateman, Dr

Correspondence address
Lower Farm, Wicken Bonhunt, Saffron Walden, Essex, CB11 3UG
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
16 March 2006
Nationality
British
Occupation
Finance Director

D & A SECRETARIAL SERVICES LIMITED

Correspondence address
Druces & Attlee, Salisbury House London Wall, London, EC2M 5PS
Role Resigned
Secretary
Appointed on
16 March 2006
Resigned on
29 November 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

WCPHD SECRETARIES LIMITED

Correspondence address
Alder Castle, 10 Noble Street, London, England, EC2V 7QJ
Role Resigned
Secretary
Appointed on
29 November 2012
Resigned on
30 October 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
04066168

CLOVER, Timothy James

Correspondence address
Orchard House, Black Pond Lane, Lower Bourne, Farnham, Surrey, United Kingdom, GU10 3NW
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 May 2006
Resigned on
9 January 2009
Nationality
British
Country of residence
England
Occupation
Ceo Med Tech

COCKELL, Allan Charles Edwin

Correspondence address
Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda, HS02
Role Resigned
Director
Date of birth
March 1961
Appointed on
17 October 2005
Resigned on
12 September 2011
Nationality
British
Country of residence
Bermuda
Occupation
Venture Capitalist

DHILLON, Major

Correspondence address
8 Basildene Road, Hounslow, Middlesex, TW4 7LE
Role Resigned
Director
Date of birth
June 1955
Appointed on
6 September 2007
Resigned on
16 November 2009
Nationality
British
Occupation
Investor

FELDMAR, Jacques

Correspondence address
Brook House, 174 Milton Park, Abingdon, Oxon, OX14 4SE
Role Resigned
Director
Date of birth
March 1969
Appointed on
22 July 2010
Resigned on
13 April 2011
Nationality
French
Country of residence
Uk
Occupation
Ceo Of Obs Medical Limited And Engineer

HSUEH, Heidi Hsiao-Lan

Correspondence address
27 Eccleston Street, London, SW1W 9NP
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 September 2007
Resigned on
26 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Philip Stephen

Correspondence address
Elm Farm, St Jame`S Lane St Jame`S, South Elmham, Suffolk, IP19 0HR
Role Resigned
Director
Date of birth
June 1969
Appointed on
17 October 2005
Resigned on
31 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

LEYLAND, Peter Anthony

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
Role Resigned
Director
Date of birth
May 1955
Appointed on
17 April 2012
Resigned on
23 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Ceo)

MOON, Richard James

Correspondence address
Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
Role Resigned
Director
Date of birth
November 1950
Appointed on
17 October 2005
Resigned on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Director

OTTER, James Anthony

Correspondence address
Salisbury House, London Wall, London, EC2M 5PS
Role Resigned
Director
Date of birth
November 1957
Appointed on
26 April 2010
Resigned on
23 June 2010
Nationality
British
Country of residence
England
Occupation
Manager

PEGGRAM, Clive Richard

Correspondence address
Beltons, Startins Lane Cookham Dean, Maidenhead, Berkshire, SL6 9AN
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 July 2005
Resigned on
11 November 2009
Nationality
British
Country of residence
England
Occupation
Private Investor

QUAIL, Crispin Francis

Correspondence address
Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SD
Role Resigned
Director
Date of birth
October 1960
Appointed on
17 April 2012
Resigned on
23 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director (Cfo)

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
28 July 2005
Resigned on
31 January 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

SIMON, Crispin

Correspondence address
174 Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SE
Role Resigned
Director
Date of birth
March 1958
Appointed on
12 July 2011
Resigned on
17 April 2012
Nationality
British
Country of residence
England
Occupation
Director

SMYTH, Robert Franklin

Correspondence address
Brook House, 174 Brook Drive, Milton, Abingdon, Oxfordshire, Uk, OX14 4SD
Role Resigned
Director
Date of birth
July 1957
Appointed on
23 April 2015
Resigned on
20 October 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

TARASSENKO, Lionel, Professor

Correspondence address
68 Old Road, Headington, Oxford, Oxfordshire, OX3 7LP
Role Resigned
Director
Date of birth
April 1957
Appointed on
17 October 2005
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
University Professor

TOWLER, Christopher Malcolm, Dr

Correspondence address
174 Brook Drive, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SD
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 October 2015
Resigned on
27 January 2017
Nationality
British
Country of residence
Uk
Occupation
Company Director

TURNER, Jane Melanie

Correspondence address
174 Milton Park, Abingdon, Oxfordshire, OX14 4SE
Role Resigned
Director
Date of birth
May 1962
Appointed on
13 April 2011
Resigned on
19 May 2011
Nationality
British
Country of residence
Uk
Occupation
Md

WHITTICASE, James Edward, Dr

Correspondence address
5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
Role Resigned
Director
Date of birth
October 1969
Appointed on
19 January 2016
Resigned on
21 November 2017
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 July 2005
Resigned on
28 July 2005