SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

24 officers / 19 resignations

JENKINS, Mark Alun

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Active): Secretary
• Appointed on: 27 November 2020

CARTER, Rebecca

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 27 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance/It Director

DUNNE, John

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 5 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Divisional Chief Executive

LOPES, Rui Miguel Coelho

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SWEITZER, Robert

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 25 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: President Smi

CHESNEY, Carol Tredway

• Correspondence address: Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS
• Role (Resigned): Secretary
• Appointed on: 30 May 2012
• Resigned on: 15 May 2014
• Nationality: British

GREENWAY, Michael Stephen

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Resigned): Secretary
• Appointed on: 15 May 2014
• Resigned on: 27 November 2020

WILLCOCK, Robert

• Correspondence address: Suntech Medical Ltd, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom, OX29 4TS
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 30 May 2012
• Nationality: British
• Occupation: Company Secretary

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 2000
• Resigned on: 13 November 2000

BARGER, Bradley Stephen

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 2 June 2020
• Resigned on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

GESSER, Michael Anthony

• Correspondence address: Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 May 2015
• Resigned on: 24 February 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Vp Of Finance

HEINZMANN, Guillermo

• Correspondence address: Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 30 May 2012
• Resigned on: 28 September 2017
• Nationality: Argentina
• Country of residence: Usa
• Occupation: Company Director

LAURIE, John Kendall

• Correspondence address: Vaasetter, Portling, Dalbeattie, Kirkcudbrightshire, DG5 4PZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 13 November 2000
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

LAWSON, Michael Shaun

• Correspondence address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 March 2001
• Resigned on: 30 May 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

MCBEE, Dayn

• Correspondence address: 126 Barnes Spring Court, Cary 27519, North Carolina, Usa
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 July 2001
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Engineer

MEYERS, Adam Jay

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 May 2012
• Resigned on: 5 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

ORR, Gavin David

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 24 February 2017
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PICKIN, John Robert

• Correspondence address: Bay Tree House College Farm, Wick Rissington, Cheltenham, Gloucestershire, GL54 2PN
• Role (Resigned): Director
• Date of birth: July 1927
• Appointed on: 13 November 2000
• Resigned on: 8 May 2001
• Nationality: British
• Occupation: Company Director

PILAND, William Matthew

• Correspondence address: Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 25 May 2017
• Resigned on: 3 August 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

SAPRA, Puneet

• Correspondence address: Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 28 September 2017
• Resigned on: 2 June 2020
• Nationality: American
• Country of residence: United States
• Occupation: Medical Sector Cfo

WILLCOCK, Robert

• Correspondence address: Suntech Medical Ltd, Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, United Kingdom, OX29 4TS
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 12 May 2006
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WISNIEWSKI, Sandra Lynn Wade

• Correspondence address: Oakfield Industrial Estate, Eynsham, Witney, Oxfordshire, OX29 4TS
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 July 2016
• Resigned on: 25 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Ceo

WOOLLEY, Russell Roy

• Correspondence address: Penhow, School Lane, Forest Row, East Sussex, RH18 5EB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 April 2001
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 21 July 2000
• Resigned on: 13 November 2000