OBS MEDICAL LIMITED

Company number 03955861

41 officers / 38 resignations

COCKELL, Allan

• Correspondence address: Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: Bermuda
• Occupation: Consultant

DIDCOTE, Simon

• Correspondence address: Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 5 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

SIMON, Ann, Dr

• Correspondence address: Unit 14, Cirencester Office Park, Tetbury Road, Cirencester, England, GL7 6JJ
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 5 June 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

HOBDAY, Pauline Ann

• Correspondence address: Burgundy House, Braddens Furlong, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BL
• Role (Resigned): Secretary
• Appointed on: 19 May 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

LEYLAND, Peter Anthony

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Secretary
• Appointed on: 26 October 2015
• Resigned on: 23 March 2016

MEAR, David Edward Anderson

• Correspondence address: 5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
• Role (Resigned): Secretary
• Appointed on: 4 September 2017
• Resigned on: 31 May 2018

MILLER, Felicia

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Secretary
• Appointed on: 8 December 2015
• Resigned on: 7 June 2016

MORGAN COLE (NOMINEES) LIMITED

• Correspondence address: Buxton Court, 3 West Way, Oxford, OX2 0SZ
• Role (Resigned): Nominee Secretary
• Appointed on: 24 March 2000
• Resigned on: 19 May 2000

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 26 October 2015

ASKEW, Herbert Frank, Dr.

• Correspondence address: 2 Swan Close, Blackthorn, Bicester, Oxfordshire, OX25 1TU
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 28 April 2000
• Resigned on: 8 October 2003
• Nationality: British
• Occupation: Project Manager

CHENG, Frank

• Correspondence address: 5306 Gray Eagle Ct, Carmel, Indiana, 46033, Usa
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 September 2007
• Resigned on: 13 March 2009
• Nationality: Us
• Occupation: Director

COCKELL, Allan Charles Edwin

• Correspondence address: Corner House, 10 Glebe Hill, Hamilton Parish, Hs02, Bermuda, HS02
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 24 January 2006
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: Bermuda
• Occupation: Investor

CORNHILL, John Frederick, Dr

• Correspondence address: 800 Fith Avenue, Suite 6g, New York, New York 10021, Usa
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 26 January 2004
• Resigned on: 11 December 2008
• Nationality: Usa
• Occupation: Director

FARRANT, Nicholas William

• Correspondence address: 9 Rectory Road, Frampton Cotterell, Bristol, Avon, BS36 2BN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 31 January 2007
• Resigned on: 16 July 2009
• Nationality: British
• Occupation: Chief Executive Officer

FELDMAR, Jacques

• Correspondence address: 5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 5 June 2018
• Resigned on: 31 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Consultant

FELDMAR, Jacques

• Correspondence address: Brook House, 174 Milton Park, Abingdon, Oxon, OX14 4SE
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 22 July 2010
• Resigned on: 17 April 2012
• Nationality: French
• Country of residence: Uk
• Occupation: Ceo Of Obs Medical Limited And Engineer

HEATH, Andrew James

• Correspondence address: 34b Main Street, Ambaston, Derby, DE72 3ES
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 7 October 2003
• Resigned on: 8 June 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Managing Director Control Sys

HOBDAY, Pauline Ann

• Correspondence address: Burgundy House, Braddens Furlong, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BL
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 May 2000
• Resigned on: 30 January 2004
• Nationality: British
• Occupation: Director

HUMM, Roger James

• Correspondence address: Westfield Orchard, Dinghurst Road, Churchill, Winscombe, Avon, BS25 5PJ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 May 2000
• Resigned on: 22 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

LEYLAND, Peter Anthony

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, Uk, OX14 4SD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 April 2012
• Resigned on: 23 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEAR, David Edward Anderson

• Correspondence address: 5g, Park Square, Milton Park, Abingdon, Oxfordshire, England, OX14 4RR
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 November 2017
• Resigned on: 16 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOON, Richard James

• Correspondence address: Chestnut Barn Parsonage Lane, Chilcompton, Bath, Avon, BA3 4JZ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 7 October 2003
• Resigned on: 12 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOLLS, Paul

• Correspondence address: 4 Uxbridge Close, Sarisbury Green, Southampton, SO31 7LP
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2004
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

OTTER, James Anthony

• Correspondence address: 174 Milton Park, Abingdon, Oxfordshire, OX14 4SE
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 4 January 2010
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Manager

PEGGRAM, Clive Richard

• Correspondence address: Beltons, Startins Lane Cookham Dean, Maidenhead, Berkshire, SL6 9AN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 May 2000
• Resigned on: 28 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Private Investor

QUAIL, Crispin Francis

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, Uk, OX14 4SD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 April 2012
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWAN, Mark Derrick Ranulph

• Correspondence address: 18 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 June 2004
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Finance

ROWAN, Mark Derrick Ranulph

• Correspondence address: 18 Alexander Street, London, W2 5NT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 28 June 2004
• Resigned on: 24 January 2006
• Nationality: British
• Occupation: Finance

SANDBERG, Richard Alvin

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 23 April 2015
• Resigned on: 29 April 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SIMON, Ann Juliet Bateman, Dr

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxonfordshire, Uk, OX14 4SD
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 April 2012
• Resigned on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director, Chair

SIMON, Crispin

• Correspondence address: Cotte Farm, Combe Hay, Bath, Avon, Uk, BA2 7EG
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 12 July 2011
• Resigned on: 1 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

SMYTH, Robert Franklin

• Correspondence address: Brook House, 174 Brook Drive, Milton Park, Abingdon, Oxfordshire, OX14 4SD
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 23 April 2015
• Resigned on: 26 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TARASSENKO, Lionel, Professor

• Correspondence address: Brook House, 174 Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SE
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 October 2010
• Resigned on: 4 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TARASSENKO, Lionel, Professor

• Correspondence address: 68 Old Road, Headington, Oxford, Oxfordshire, OX3 7LP
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 19 May 2000
• Resigned on: 15 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, Mark Steven

• Correspondence address: 2 Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 8 June 2006
• Resigned on: 25 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of M And A