SUNTECH MEDICAL GROUP LIMITED

Company number 04038252

24 officers / 21 resignations

JENKINS, Mark Alun

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

LOPES, Rui Miguel Coelho

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role: Director
• Date of birth: June 1972
• Appointed on: 21 June 2023
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BEYOND GOVERNANCE LTD ACSP has confirmed that they have verified the identity of Rui Miguel Coelho Lopes to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 January 2026.

BEYOND GOVERNANCE LTD ACSP is supervised by: HMRC.

SWEITZER, Robert

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role: Director
• Date of birth: May 1967
• Appointed on: 25 May 2017
• Nationality: American
• Country of residence: United States
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

BEYOND GOVERNANCE LTD ACSP has confirmed that they have verified the identity of Robert Lee Sweitzer to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 23 January 2026.

BEYOND GOVERNANCE LTD ACSP is supervised by: HMRC.

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

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

CARTER, Rebecca

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: September 1989
• Appointed on: 27 July 2023
• Resigned on: 5 December 2024
• Nationality: British
• Country of residence: England

DUNNE, John

• Correspondence address: Misbourne Court, Rectory Way, Amersham, Bucks, England, HP7 0DE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 October 2020
• Resigned on: 31 March 2025
• Nationality: American
• Country of residence: United States

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

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

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

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: British
• Country of residence: England

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

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

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

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

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

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

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

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

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

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