OPTUM HEALTH & TECHNOLOGY (UK) LIMITED

Company number 02237209

37 officers / 36 resignations

ANDERSON, Neil David

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role: Director
• Date of birth: May 1973
• Appointed on: 18 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARK, Giles Sebastian

• Correspondence address: 20 Barton Road, London, W14 9HD
• Role (Resigned): Secretary
• Appointed before: 1 May 1992
• Resigned on: 30 December 1994
• Nationality: British

EMERSON, Paul Matthew

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Secretary
• Appointed on: 20 November 2009
• Resigned on: 18 March 2014
• Nationality: British

GOUHARI, Nand Kumar

• Correspondence address: 135 Jersey Road, Isleworth, Middlesex, TW7 4QP
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 August 2006
• Nationality: British

MARSHALL, Eric Joseph

• Correspondence address: 6 Cherry Tree Way, Witney, Oxfordshire, OX28 1AJ
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Finance Director

SMITH, Andrew James

• Correspondence address: Farm Cottages Gorsey Leys, Overseal, Swadlincote, Derbyshire, DE12 6JE
• Role (Resigned): Secretary
• Appointed on: 31 May 1996
• Resigned on: 1 August 1998
• Nationality: British

SPICOLA, Brigid

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Secretary
• Appointed on: 18 March 2014
• Resigned on: 1 March 2019

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 31 May 1996
• Nationality: British

ANDERSON, Alistair John

• Correspondence address: 52 Sylvia Avenue, Hatch End, Pinner, Middlesex, HA5 4QE
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 1 May 1992
• Resigned on: 31 March 1997
• Nationality: British

BAYER, Gregory Allan

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 November 2009
• Resigned on: 18 November 2010
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BRYAN, Michael James

• Correspondence address: 4 North Parade, Holbeach, Lincolnshire, PE12 7AJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 March 2007
• Resigned on: 20 November 2009
• Nationality: British
• Occupation: Managing Director

CAMPBELL, Jeremy

• Correspondence address: 20 Gate Hampton Road, Goring, Berkshire, RG8 0EP
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 February 2002
• Resigned on: 26 November 2002
• Nationality: British
• Occupation: Director

EDWARDS, Alasdair Ross

• Correspondence address: 21 Glendon Way, Dorridge, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 31 May 1996
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Chartered Accountant

EDWARDS, Alasdair Ross

• Correspondence address: 21 Glendon Way, Dorridge, West Midlands, B93 8SY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 May 1992
• Resigned on: 27 October 1995
• Nationality: British
• Occupation: Chartered Accountant

EMERSON, Paul Matthew

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 20 November 2009
• Resigned on: 5 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FORD, Stephen Kelsey

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford, Business Pa, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 May 2013
• Resigned on: 15 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOUHARI, Nand Kumar

• Correspondence address: 135 Jersey Road, Isleworth, Middlesex, TW7 4QP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 August 2006
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: None

GOUHARI, Nand Kumar

• Correspondence address: 135 Jersey Road, Isleworth, Middlesex, TW7 4QP
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 15 February 2002
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

GOUHARI, Nand Kumar

• Correspondence address: 42 Bassett Gardens, Osterley, Isleworth, Middlesex, TW7 4QY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 1 April 1998
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Accountant

HELLAN, Richard Thompson

• Correspondence address: 1401 S Brentwood Boulevard, Suite 400, St Louis, Mo 63144, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 1 May 1992
• Resigned on: 18 December 1992
• Nationality: British
• Occupation: Company President

HETHERINGTON, Angela, Dr

• Correspondence address: 7 Westernhay Road, Stoneygate, Leicester, Leicestershire, LE2 3HF
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 October 1998
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Ocupational Psychologist

MALHOTRA, Pawan Kumar

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 September 2014
• Resigned on: 30 March 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Director

MARSHALL, Eric Joseph

• Correspondence address: 6 Cherry Tree Way, Witney, Oxfordshire, OX28 1AJ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 14 March 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MCDONALD, Ian Ferguson

• Correspondence address: 67 School Lane, Broomfield, Chelmsford, Essex
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 27 October 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Insurance Broker

NASH, John Patrick Russell

• Correspondence address: 30 Penrose House, Newsholme Drive, London, N21 1TW
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 November 2003
• Resigned on: 1 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PRINCE, John Michael

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford Business Park, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 20 November 2009
• Resigned on: 24 May 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

RADKIEWICZ, Edward Edmund Jan

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 November 2010
• Resigned on: 14 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Managing Director

RADKIEWICZ, Edward Edmund Jan

• Correspondence address: 67 Woodstock Road, London, United Kingdom, W4 1EE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 14 March 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSEN, Bernard Keith

• Correspondence address: York Clinic 117 Borough High Street, London, SE1 1NR
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 1 May 1992
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Medical Practitioner

RUMMEL, Ronald Lee

• Correspondence address: 16135 Wilson Manor Drive, St Louis, Missouri, Usa, 63005
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 7 May 1997
• Resigned on: 1 March 2007
• Nationality: American
• Occupation: Executive

SANDERS, Philip John, Brigadier

• Correspondence address: 4 Upper High Street, Taunton, Somerset, TA1 3PX
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 July 1999
• Resigned on: 15 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SEKEL, Andrew Clark

• Correspondence address: 4200 Nash Court, John Smith Drive, Oxford, Business Pa, Oxford, Oxfordshire, OX4 2RU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 31 March 2011
• Resigned on: 1 April 2014
• Nationality: American
• Country of residence: United States
• Occupation: Director

SHAW, Amy Lynn

• Correspondence address: 10th Floor, 5, Merchant Square, Paddington, London, England, W2 1AS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 22 March 2016
• Resigned on: 25 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITH, Anthony Edwin

• Correspondence address: 101 Camberton Road, Leighton Buzzard, Bedfordshire, LU7 7UW
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 31 May 1996
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Operations Director

TARRANT, Hugh

• Correspondence address: 2 Marden Vale, Stockley Lane, Calne, Wiltshire, SN11 0LA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 7 May 1997
• Resigned on: 11 November 1998
• Nationality: British
• Occupation: Managing Director