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DUKE STREET CAPITAL OASIS MIDCO LIMITED

Company number 06264687

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Officers: 29 officers / 26 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
1 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3155937

PUEYO ROBERTS, Gabriela

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
October 1974
Appointed on
1 February 2019
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

WRIGHT, Jake Hockley

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
August 1972
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDCROFT, Andrew Darren

Correspondence address
9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
Role Resigned
Secretary
Appointed on
4 September 2007
Resigned on
29 February 2008
Nationality
British
Occupation
Director

HOOPER, Judith Anne

Correspondence address
Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
Role Resigned
Secretary
Appointed on
1 December 2010
Resigned on
9 September 2011

MATHARU, Manmohan Singh

Correspondence address
46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
Role Resigned
Secretary
Appointed on
29 February 2008
Resigned on
15 September 2008
Nationality
British
Occupation
Chartered Accountant

OWEN, Jennifer Margaret

Correspondence address
138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
Role Resigned
Secretary
Appointed on
6 July 2009
Resigned on
16 September 2010
Nationality
English
Occupation
Solicitor

TAYLOR, Peter Lance

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
4 September 2007
Nationality
British

OASIS HEALTHCARE INTERNATIONAL LTD

Correspondence address
Compliance Manager, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Secretary
Appointed on
4 October 2011
Resigned on
1 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
06265141

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 May 2007
Resigned on
31 May 2007

ASH, Justinian Joseph

Correspondence address
Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol, BS16 1GW
Role Resigned
Director
Date of birth
January 1965
Appointed on
12 May 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BARTON, Catherine Elizabeth

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 February 2018
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BELKIN, Jeffrey Philip

Correspondence address
10a Sherriff Road, West Hampstead, London, NW6 2AU
Role Resigned
Director
Date of birth
February 1961
Appointed on
31 May 2007
Resigned on
4 September 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRYANT, Robin James, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
March 1970
Appointed on
16 October 2013
Resigned on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Dental Surgeon

CAMERON, Charles Donald Ewen

Correspondence address
Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 December 2010
Resigned on
7 May 2013
Nationality
British
Country of residence
England
Occupation
Financial Director

COYLE, Edward Joseph, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2017
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

HARPER, John

Correspondence address
30 Holmside Road, London, SW12 8RJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 May 2007
Resigned on
4 September 2007
Nationality
British
Occupation
Director

HOFF, Lilimarlen

Correspondence address
Flat 7, 23 Queensgate Terrace, London, SW7 5PR
Role Resigned
Director
Date of birth
November 1974
Appointed on
31 May 2007
Resigned on
4 September 2007
Nationality
British
Occupation
Solicitor

HOLDCROFT, Andrew Darren

Correspondence address
9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
Role Resigned
Director
Date of birth
August 1970
Appointed on
4 September 2007
Resigned on
29 February 2008
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Allan

Correspondence address
2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
19 November 2007
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Operations Director

LAMBERT, Stephen David

Correspondence address
High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
27 September 2007
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEATHERBARROW, David Jon

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
February 1969
Appointed on
7 May 2013
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director

MATHARU, Manmohan Singh

Correspondence address
46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
Role Resigned
Director
Date of birth
April 1960
Appointed on
29 February 2008
Resigned on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

PERRY, Julian Francis

Correspondence address
Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 March 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

PHILLIPS, David Anthony, Dr

Correspondence address
Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 March 2013
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Director

PREDDY, Steven John, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
October 1959
Appointed on
14 September 2018
Resigned on
19 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

TAYLOR, Peter Lance

Correspondence address
Almack House, 28 King Street, London, SW1Y 6XA
Role Resigned
Director
Date of birth
January 1964
Appointed on
31 May 2007
Resigned on
27 September 2007
Nationality
British
Occupation
Banker

TINDALL, Zoe

Correspondence address
Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN
Role Resigned
Director
Date of birth
May 1972
Appointed on
25 March 2009
Resigned on
24 May 2010
Nationality
British
Country of residence
Wales
Occupation
Company Director

WOOD, Ian David

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 March 2013
Resigned on
19 November 2019
Nationality
British
Country of residence
England
Occupation
Director