LOMBARD MEDICAL TECHNOLOGIES LIMITED

Company number 04636949

29 officers / 28 resignations

PHILLIPS, Peter William, Dr

• Correspondence address: 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: September 1958
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 29 February 2012
• Resigned on: 8 December 2014

JONES, William Rhodri

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 24 June 2003
• Resigned on: 29 February 2012
• Nationality: British

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Secretary
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: 99 Charterhouse Street, London, EC1M 6NQ
• Role (Resigned): Secretary
• Appointed on: 14 January 2003
• Resigned on: 25 June 2003

ARDILL, Ian Leslie

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 January 2012
• Resigned on: 19 February 2015
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Chief Financial Officer

BERKELEY, Richard M

• Correspondence address: 110 Castlewood Road, Baltimore, Maryland 21210, America, IRISH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 January 2005
• Resigned on: 1 December 2005
• Nationality: American
• Occupation: Investment Banker

CANNING, Antony Barry Bertram

• Correspondence address: Thorpe Lodge, 34 Thorpe Esplanade, Thorpe Bay, Essex, SS1 3BA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 January 2003
• Resigned on: 10 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CASDAGLI, Thomas Theodore

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 June 2011
• Resigned on: 23 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

COHEN, Raymond Wayne

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 July 2013
• Resigned on: 12 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

COOK, Timothy, Dr

• Correspondence address: University Offices, Wellington Square, Oxford, OX1 2JD
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 2007
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GRAY, Peter Nigel

• Correspondence address: Remenham Farmhouse, Remenham, Henley On Thames, Oxfordshire, RG9 3DB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 13 December 2005
• Resigned on: 9 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAINES, Timothy John

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 31 May 2011
• Resigned on: 12 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capital Investor

HALL, Timothy Richard

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 7 November 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWLETT, Brian

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 11 November 2005
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HUBBERT, Simon

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2011
• Resigned on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

JOHNSTON, Richard Marvin

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 24 June 2003
• Resigned on: 19 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Managing Director

KERSLAKE, John Wilfred Ernest

• Correspondence address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 24 June 2003
• Resigned on: 4 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

KULLBACK, William Jay

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 8 December 2014
• Resigned on: 5 May 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

NEATHERCOAT, Simon John

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 October 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RENNIE, Craig Robert

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 October 2007
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICCI, Donald Richard, Professor

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 18 March 2010
• Resigned on: 19 April 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Professor Of Cardiology

ROTHMAN, Martin Terry, Professor

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 11 July 2003
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Cardiologist

RUSH, John Barry

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 October 2009
• Resigned on: 12 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Director

STEVENS, Michael Anthony

• Correspondence address: Lombard Medical House, 4 Trident Park, Basil Hill Road Didcot, Oxfordshire, OX11 7HJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 13 December 2005
• Resigned on: 19 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Co Director

STOCK, Simon John

• Correspondence address: 6 Beeches Wood, Tadworth, Surrey, KT20 6PR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 14 January 2003
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Director

TAYLOR, Alistair Henderson

• Correspondence address: Flaxlands Manor Farm, Flaxlands, Wootton Bassett, Wiltshire, SN4 8DY
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 June 2003
• Resigned on: 30 September 2007
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Director

TERRY, Stephen John

• Correspondence address: 3 The Bowsprit, Cobham, Surrey, KT11 2RQ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 June 2003
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: Director

LOMBARD MEDICAL TECHNOLOGIES PLC

• Correspondence address: 4 Trident Park, Didcot, Didcot, Oxfordshire, England, OX11 7HJ
• Role (Resigned): Director
• Appointed on: 12 October 2009
• Resigned on: 1 December 2009

Registered in a European Economic Area What's this?

• Place registered: DIDCOT, OXFORDSHIRE
• Registration number: 04636949