SENSIUM HEALTHCARE LIMITED

Company number 03921089

28 officers / 26 resignations

BATEMAN, Chadwick Robert

• Correspondence address: 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

VAN SCHIL, Luc Emile Augusta

• Correspondence address: 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 22 July 2016
• Nationality: Belgian
• Country of residence: Netherlands
• Occupation: Company Director

APPS, Jonathan Michael Charles

• Correspondence address: James Stock At Toumaz,, Building 3, 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Resigned): Secretary
• Appointed on: 5 December 2012
• Resigned on: 22 July 2016

CROSTHWAITE, Charles Michael

• Correspondence address: 39 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 25 September 2003
• Nationality: British
• Occupation: Lawyer

ELLSMORE, Paul Alfred

• Correspondence address: 64 Headley Way, Headington, Oxford, OX3 0LX
• Role (Resigned): Secretary
• Appointed on: 7 February 2000
• Resigned on: 2 February 2001
• Nationality: British

PATERSON, Alexander Nicholas

• Correspondence address: 92 Addison Gardens, London, W14 0DR
• Role (Resigned): Secretary
• Appointed on: 25 September 2003
• Resigned on: 2 November 2005
• Nationality: British

KITWELL CONSULTANTS LIMITED

• Correspondence address: Kitwell House, The Warren, Radlett, Hertfordshire, Great Britain, WD7 7DU
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 5 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 3394407

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2000
• Resigned on: 7 February 2000

APPS, Jonathan Michael Charles

• Correspondence address: Frontier Silicon, 137 Euston Road, London, England, NW1 2AA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 9 November 2012
• Resigned on: 22 July 2016
• Nationality: British,Australian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Mark Georg

• Correspondence address: 80 Southwold Mansions, Widley Road, London, W9 2LF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 29 September 2000
• Resigned on: 6 July 2001
• Nationality: British
• Occupation: Technology Transfer

ERREY, Keith Harrold

• Correspondence address: 21 Parker Street, Oxford, Oxfordshire, OX4 1TD
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 February 2000
• Resigned on: 10 May 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Engineer

GANGULI, Gora

• Correspondence address: 3260 Golden Eagle Dr., Burlington, Ontario L7m 2s9, Canada
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 26 February 2004
• Resigned on: 2 November 2005
• Nationality: Canadian
• Occupation: Engineer

GRISARD, Serge

• Correspondence address: 197 B Route D'Hermance, Collonge-Bellerive, N/A Ch 1245, Switzerland
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 November 2005
• Resigned on: 29 January 2010
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Consultant

KNIGHT, Martin Peter

• Correspondence address: Waterloo Farm, Fulbrook, Burford, Oxfordshire, OX18 4BZ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 13 October 2003
• Resigned on: 25 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEAVER, Richard Alexander, Dr

• Correspondence address: 95 Windsor Road, Cambridge, CB4 3JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 20 September 2002
• Resigned on: 2 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MAINI, Yoginder Nath Tidu, Dr

• Correspondence address: 11 Redcliffe Road, London, SW10 9NR
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 15 December 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Admin

MCWALTER, Ian Lindsay

• Correspondence address: 1657 Kerns Road, Burlington, Ontario, Canada, L7P 4VG
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 April 2006
• Resigned on: 10 January 2010
• Nationality: Canadian
• Occupation: Company Director

MCWALTER, Ian Lindsay

• Correspondence address: 1657 Kerns Road, Burlington L7p 4v6, Ontario Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 26 February 2004
• Resigned on: 2 November 2005
• Nationality: Canadian & Uk
• Occupation: Executive

NILSON, Arild

• Correspondence address: Hofftunet 15, Oslo, 0379, Norway, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 March 2002
• Resigned on: 2 November 2005
• Nationality: Norwegian
• Occupation: Investment Director

PAGE, Jonathan Heeley

• Correspondence address: Flat 20 Alexandra Court, 5 Moscow Road, London, W2 4AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 28 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Transfer

PREMANOCH, Poosana

• Correspondence address: Granneys, Witheridge Lane, Penn, Buckinghamshire, HP10 8PQ
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 March 2002
• Resigned on: 17 July 2003
• Nationality: Thai
• Occupation: Retired

SETHILL, Anthony Ian

• Correspondence address: Frontier Silicon, 137 Euston Road, London, NW1 2AA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 May 2012
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SIME, John Martin, Dr

• Correspondence address: 104 Lower Ham Road, Kingston Upon Thames, Surrey, KT2 5BD
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 6 July 2001
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director Research Support

SPELMAN, Guy

• Correspondence address: Amberley, Long Mill Lane Platt, Sevenoaks, Kent, TN15 8LY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 November 2005
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Director

STEPHANSEN, Patrick

• Correspondence address: 3 Windlesham Court, Snows Ride, Windlesham, Surrey, GU20 6LA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 20 September 2002
• Resigned on: 28 September 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Man Dir Investment Company

TOUMAZOU, Christofer, Prof.

• Correspondence address: 23 Emlyn Road, Chiswick, London, W12 9TF
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 29 September 2000
• Resigned on: 22 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Professor

VAN LIEBERGEN, Paulus Hubertus

• Correspondence address: 115 Olympic Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 July 2016
• Resigned on: 1 May 2018
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WONG, Fan Voon

• Correspondence address: 28 Bedock Ria Place, Singapore, 489788, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 July 2003
• Resigned on: 2 November 2005
• Nationality: Singapore
• Occupation: Investment Banker