OASIS DENTAL CARE (SOUTHERN) HOLDINGS LIMITED

Company number 02848490

47 officers / 44 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 1 April 2017

UK Limited Company What's this?

• Registration number: 3155937

ALLAN, Mark Lee

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 12 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'BRIEN, Steven

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Active): Director
• Date of birth: August 1979
• Appointed on: 12 April 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

BLACKLOCK, Peter John

• Correspondence address: 249 Forest Glade, Dunton Hills, Basildon, Essex, SS16 6SX
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Finance Director

CLARK, Jeremy Francis

• Correspondence address: The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
• Role (Resigned): Secretary
• Appointed on: 9 January 2003
• Resigned on: 2 February 2004
• Nationality: British
• Occupation: Director

DESOUTTER, Tarquin Paul

• Correspondence address: Marley Hosue Marley Lane, Battle, East Sussex, TN33 0RB
• Role (Resigned): Secretary
• Appointed on: 22 August 1995
• Resigned on: 19 December 1996
• Nationality: British
• Occupation: Director

FIELDING, William Adolphus Crosbie

• Correspondence address: Ben Edor Frogs Hole, Woodchurch, Ashford, Kent, TN26 3RD
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Company Director

HARRINGTON, Michael

• Correspondence address: 28 Arlington Avenue, London, N1 7AX
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 1993
• Resigned on: 31 August 1993
• Nationality: British

HOLDCROFT, Andrew Darren

• Correspondence address: Verdun, Manningtree Road, Stutton, Suffolk, IP9 2TA
• Role (Resigned): Secretary
• Appointed on: 21 December 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Finance 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: 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

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

STONE, Luke

• Correspondence address: 16 Lowther Road, Eaton Rise, Norwich, Norfolk, NR4 6QW
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 21 December 2005
• Nationality: British

OASIS HEALTHCARE LIMITED

• 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: 03257078

ABBOTT, Raymond James

• Correspondence address: 5 Barnton Park, Edinburgh, EH4 6JF
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 August 2000
• Resigned on: 9 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

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

BLACKLOCK, Peter John

• Correspondence address: 249 Forest Glade, Dunton Hills, Basildon, Essex, SS16 6SX
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 December 1996
• Resigned on: 9 January 2003
• Nationality: British
• Occupation: Finance Director

BOWEN, Simon Geoffrey Poland

• Correspondence address: 57 Castelnau, Barnes, London, SW13 9RT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 February 1994
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Solicitor

BROOKES, Nicola

• Correspondence address: Amadeus 26a Holloway Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 March 1994
• Resigned on: 18 March 1994
• Nationality: Other
• Occupation: Consultant

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

CLARK, Jeremy Francis

• Correspondence address: The Moat House, Sallow Lane Wacton, Norwich, NR15 2UL
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 9 January 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: 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

DAVIES, Peter Richard

• Correspondence address: Maythorn Meadow Way, West Horsley, Leatherhead, Surrey, KT24 6LL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 28 July 1998
• Resigned on: 18 November 2002
• Nationality: British
• Occupation: Fund Manager

DESOUTTER, Tarquin Paul

• Correspondence address: Marley Hosue Marley Lane, Battle, East Sussex, TN33 0RB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 31 August 1993
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEXTER, Colin Hall

• Correspondence address: Flat 1, 12 Montagu Square, London, W1H 1RB
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 7 January 1994
• Resigned on: 27 January 1999
• Nationality: British
• Occupation: Dental Surgeon

DIBBEN, John Mervyn Farquhar

• Correspondence address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 7 January 1994
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Businessman

FIELDING, William Adolphus Crosbie

• Correspondence address: Ben Edor Frogs Hole, Woodchurch, Ashford, Kent, TN26 3RD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 31 August 1993
• Resigned on: 18 August 1995
• Nationality: British
• Occupation: Company Director

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

HOLDCROFT, Andrew Darren

• Correspondence address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 October 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Malcolm Keith

• Correspondence address: Old Orchard, 6 Burstead Close, Cobham, Surrey, KT11 2NL
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 January 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: 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: 1 July 2005
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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: Chartered Accountant