NEW MEDICAL SYSTEMS LIMITED

Company number 06211226

20 officers / 12 resignations

SPECSAVERS OPTICAL GROUP LIMITED

• Correspondence address: La Villiaze, St Andrews, Guernsey, GY6 8YP
• Role (Active): Secretary
• Appointed on: 1 October 2017

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• Law governed: COMPANIES ACT 2008
• Legal form: PRIVATE COMPANY LIMITED BY SHARES
• Place registered: GUERNSEY
• Registration number: 12294

EDMONDS, Giles Stuart Rutherford

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HUDSON, Caroline Jane

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

KIRKPATRICK, James Nigel Pollock

• Correspondence address: Unit A,, The Aspen Centre, Horton Road, Gloucester, England, GL1 3PX
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Ophthamologist

LYTHE, Rebecca Lucy

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 14 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARKER, Nigel David

• Correspondence address: La Villiaze, St Andrews, Gy6 8yp, Guernsey
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Group Commercial Director

PERKINS, Douglas John David

• Correspondence address: Forum 6, Solent Business Park, Whitely, Hampshire, England, PO15 7PA
• Role (Active): Director
• Date of birth: April 1943
• Appointed on: 24 November 2016
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SHAH, Darshak Ashok

• Correspondence address: Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Michael

• Correspondence address: Castle Works, 21 St. George's Road, London, England, SE1 6ES
• Role (Resigned): Secretary
• Appointed on: 1 July 2015
• Resigned on: 1 October 2017

SHAH, Darshak Ashok

• Correspondence address: Southbank Technopark, 90 London Road, London, United Kingdom, SE1 6LN
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 30 June 2015
• Nationality: British
• Occupation: Company Director

BAYSHILL SECRETARIES LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Secretary
• Appointed on: 12 April 2007
• Resigned on: 28 September 2007

DIAMOND, Jeremy Paul

• Correspondence address: Southbank Technopark, 90 London Road, London, United Kingdom, SE1 6LN
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 September 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Doctor

FUSSEY, Paul

• Correspondence address: Forum 6, Solent Business Park, Whitely, Hampshire, England, PO15 7PA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 November 2016
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

GOLDMAN, Mark David

• Correspondence address: Southbank Technopark, Office 2a24, 90 London Road, London, England, SE1 6LN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 August 2013
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

KIRKPATRICK, James Nigel Pollock

• Correspondence address: Southbank Technopark, 90 London Road, London, SE1 6LN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 23 October 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Ophthamologist

MANNERS, Timothy David

• Correspondence address: Southbank Technopark, 90 London Road, London, England, SE1 6LN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 23 October 2007
• Resigned on: 1 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surgeon

MARSHALL, John Paul

• Correspondence address: Forum 6, Solent Business Park, Whiteley, Hampshire, England, PO15 7PA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 24 November 2016
• Resigned on: 17 June 2024
• Nationality: British
• Country of residence: Channel Islands
• Occupation: Director

SHAH, Darshak Ashok

• Correspondence address: Southbank Technopark, 90 London Road, London, SE1 6LN
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 September 2007
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITEFIELD, Laurence Abraham

• Correspondence address: Southbank Technopark, 90 London Road, London, SE1 6LN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 18 September 2009
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Surgeon

BAYSHILL MANAGEMENT LIMITED

• Correspondence address: Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
• Role (Resigned): Director
• Appointed on: 12 April 2007
• Resigned on: 28 September 2007