RESOUND (HEALTH) LIMITED

Company number 05168336

47 officers / 42 resignations

CHILCOTT, Rodney Mark Benjamin

• Correspondence address: New Devon Ccg, Windsor House, Tavistock Road, Plymouth, United Kingdom, PL6 5UF
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 16 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

DOUGLASS, Charlotte Sophie Ellen

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 1 August 2017
• Nationality: British
• Country of residence: England
• Identity verification due: 1 July 2026

LLOYD, James Thomas

• Correspondence address: 9th Floor, Cobalt Square, 83 Hagley Road, Birmingham, England, B16 8QG
• Role (Active): Director
• Date of birth: October 1990
• Appointed on: 29 May 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 1 July 2026

SIEW, Elaine Ee Leng

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 10 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 1 July 2026

WATERS, Simon Christopher

• Correspondence address: Manchester One, 53, Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 4 July 2025
• Nationality: British
• Country of residence: England
• Identity verification due: 1 July 2026

GADSDON, Natasha

• Correspondence address: North Quay House, Sutton Harbour, Plymouth, Devon, PL4 0RA
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 31 May 2013
• Nationality: British

SHERIDAN, Clare

• Correspondence address: 15th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 31 March 2018

ASSET MANAGEMENT SOLUTIONS LIMITED

• Correspondence address: Third Floor 46, Charles Street, Cardiff, United Kingdom, CF10 2GE
• Role (Resigned): Secretary
• Appointed on: 15 July 2013
• Resigned on: 30 April 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 04086476

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 1 July 2004
• Resigned on: 20 October 2004

AMUSU, Akinola Olatunji Okanlawon

• Correspondence address: Suite 12b Manchester One, 53 Portland Street, Manchester, United Kingdom, M1 3LD
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 17 December 2024
• Resigned on: 4 July 2025
• Nationality: British
• Country of residence: United Kingdom

ANDERSON, Derek Orr

• Correspondence address: 9 The Spinneys, Dalgety Bay, Dunfermline, Fife, Scotland, KY11 9SL
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 2011
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: Scotland

BAWN, James Raymond

• Correspondence address: Kent House, 14-17 Market Place, London, United Kingdom, W1W 8AJ
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 October 2013
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: England

CHALLIS, Timothy Francis

• Correspondence address: 18 Blue Falcon Road, Kingswood, Bristol, BS15 1UP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 9 March 2006
• Resigned on: 13 April 2006
• Nationality: British

CHRISTIE, Roderick William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 July 2013
• Resigned on: 6 August 2013
• Nationality: British
• Country of residence: United Kingdom

CHRISTIE, Roderick William

• Correspondence address: Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 October 2012
• Resigned on: 15 July 2013
• Nationality: British
• Country of residence: United Kingdom

CHRISTOPHER, Vinh

• Correspondence address: Welken House, Charterhouse Square, London, England, EC1M 6EH
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 3 May 2018
• Resigned on: 9 February 2021
• Nationality: British,Australian
• Country of residence: England

COX, Peter John

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 July 2013
• Resigned on: 31 March 2018
• Nationality: British
• Country of residence: United Kingdom

CROUCH, Jennifer Louise

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: November 1987
• Appointed on: 29 February 2016
• Resigned on: 1 August 2017
• Nationality: British
• Country of residence: England

FARLEY, George Peter

• Correspondence address: 6 Meriton Rise, Hadleigh, Ipswich, Suffolk, IP7 5SB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 October 2004
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: England

GILL, Kenneth John

• Correspondence address: 74 Pembroke Road, Clifton, Bristol, Avon, BS8 3EG
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 2 December 2005
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: England

GILLESPIE, Robert Alistair Martin

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M 6EH
• Role (Resigned): Director
• Date of birth: July 1990
• Appointed on: 1 August 2017
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England

GODEFROY, Nigel John

• Correspondence address: Butland House, Yealmbridge, Yealmpton, Plymouth, PL8 2EQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 20 October 2004
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England

GOURLAY, Alastair Graham

• Correspondence address: 8 Old Jewry, 6th Floor, London, England And Wales, United Kingdom, EC2R 8DN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 July 2013
• Resigned on: 22 November 2016
• Nationality: British
• Country of residence: United Kingdom

GREGORY, Barbara Elaine

• Correspondence address: 47 Southfield Avenue, Paignton, Devon, TQ3 1LH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 October 2004
• Resigned on: 30 May 2007
• Nationality: British

HAAN, John Edward

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 3 October 2012
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom

HOPE, Alan Edward

• Correspondence address: Powlett, Cold Pool Lane, Cheltenham, Gloucestershire, GL51 6JA
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 20 November 2006
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom

JOSS, Douglas Andrew

• Correspondence address: High Wotton, Wotton Lane, Lympstone, Exmouth, Devon, EX8 5AY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 8 November 2004
• Resigned on: 15 November 2010
• Nationality: British
• Country of residence: United Kingdom

KAVANAGH, Francesca

• Correspondence address: 9th Floor, Cobalt Square, 83-85 Hagley Road, Birmingham, United Kingdom, B16 8QG
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 12 February 2025
• Resigned on: 29 May 2025
• Nationality: British
• Country of residence: United Kingdom

LEJK, Antek Stefan

• Correspondence address: Wellington House, 133-155 Waterloo Road, London, England, SE1 8UG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 2011
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: England

MACE, Murdo Alan

• Correspondence address: 3 Barton Meadow, Pillaton, Saltash, Cornwall, PL12 6SE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 20 October 2004
• Resigned on: 7 October 2010
• Nationality: British
• Country of residence: Uk

MACKINLAY, Gavin William

• Correspondence address: Welken House, 10-11 Charterhouse Square, London, United Kingdom, EC1M6EH
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 6 August 2013
• Resigned on: 16 February 2015
• Nationality: British
• Country of residence: England

MCCLATCHEY, Robert Sean

• Correspondence address: Barclays Bank Plc, 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 November 2008
• Resigned on: 21 September 2012
• Nationality: British
• Country of residence: United Kingdom

PALSER, Sharon

• Correspondence address: Building One Nhs Plymouth, Derriford Business Park, Plymouth, Devon, United Kingdom, PL6 5QZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 July 2010
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England

RAVI KUMAR, Balasingham

• Correspondence address: Skipton House, 80 London Road, London, United Kingdom, SE1 6LH
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 20 October 2015
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom

RICKWOOD, Stephen Peter Ogilvy

• Correspondence address: 56 Green Dragon Lane, Winchmore Hill, London, N21 2LH
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 October 2004
• Resigned on: 30 April 2011
• Nationality: British
• Country of residence: United Kingdom

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