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DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED

Company number 06643231

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Officers: 22 officers / 19 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

HOOPER, Judith Anne

Correspondence address
Oasis Healthcare, Support Centre, Building E, 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
21 July 2008
Resigned on
15 September 2008
Nationality
British
Occupation
Company Director

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

SCOTT, Andrew Munro

Correspondence address
Heatherfield House, Stone Allerton, Axbridge, Somerset, BS26 2NS
Role Resigned
Secretary
Appointed on
15 September 2008
Resigned on
6 July 2009
Nationality
British

OASIS HEALTHCARE INTERNATIONAL LTD

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, 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

ASH, Justin

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
21 July 2008
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

CAMERON, Charles Donald Ewen

Correspondence address
Oasis Healthcare, Support Centre, Building E, 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

GONZALEZ, Jordi

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 1960
Appointed on
4 November 2013
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

JOHNSON, Allan

Correspondence address
2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
21 July 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Company 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
21 July 2008
Resigned on
15 September 2008
Nationality
British
Country of residence
England
Occupation
Company Director

PHILIPPS, Corinne

Correspondence address
209 Albany Street, London, NW1 4AB
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 July 2008
Resigned on
6 July 2009
Nationality
French,British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, David Anthony, Dr

Correspondence address
Eaglewood, Sheethanger Lane, Felden, Hertfordshire, HP3 0BG
Role Resigned
Director
Date of birth
April 1943
Appointed on
21 July 2008
Resigned on
16 October 2013
Nationality
British
Country of residence
England
Occupation
Company 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
10 July 2008
Resigned on
3 November 2009
Nationality
British
Occupation
Company Director

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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Director
Appointed on
10 July 2008
Resigned on
10 July 2008