DUKE STREET CAPITAL OASIS MIDCO LIMITED

Company number 06264687

29 officers / 26 resignations

BUPA SECRETARIES LIMITED

• Correspondence address: 1 Angel Court, London, United Kingdom, EC2R 7HJ
• Role: Secretary
• Appointed on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3155937

PUEYO ROBERTS, Gabriela

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: October 1974
• Appointed on: 1 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: General Manager

WRIGHT, Jake Hockley

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role: Director
• Date of birth: August 1972
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HOLDCROFT, Andrew Darren

• Correspondence address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2007
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Director

HOOPER, Judith Anne

• Correspondence address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
• Role (Resigned): Secretary
• Appointed on: 1 December 2010
• Resigned on: 9 September 2011

MATHARU, Manmohan Singh

• Correspondence address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 15 September 2008
• Nationality: British
• Occupation: Chartered Accountant

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 6 July 2009
• Resigned on: 16 September 2010
• Nationality: English
• Occupation: Solicitor

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 4 September 2007
• Nationality: British

OASIS HEALTHCARE INTERNATIONAL LTD

• Correspondence address: Compliance Manager, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Secretary
• Appointed on: 4 October 2011
• Resigned on: 1 April 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06265141

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 31 May 2007
• Resigned on: 31 May 2007

ASH, Justinian Joseph

• Correspondence address: Oasis Healthcare Support Centre, Building E, Vantage Office Park, Old Gloucester Road, Hambrook Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 12 May 2008
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARTON, Catherine Elizabeth

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 February 2018
• Resigned on: 5 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BELKIN, Jeffrey Philip

• Correspondence address: 10a Sherriff Road, West Hampstead, London, NW6 2AU
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 31 May 2007
• Resigned on: 4 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRYANT, Robin James, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 16 October 2013
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dental Surgeon

CAMERON, Charles Donald Ewen

• Correspondence address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 21 December 2010
• Resigned on: 7 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

COYLE, Edward Joseph, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

HARPER, John

• Correspondence address: 30 Holmside Road, London, SW12 8RJ
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 31 May 2007
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Director

HOFF, Lilimarlen

• Correspondence address: Flat 7, 23 Queensgate Terrace, London, SW7 5PR
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 31 May 2007
• Resigned on: 4 September 2007
• Nationality: British
• Occupation: Solicitor

HOLDCROFT, Andrew Darren

• Correspondence address: 9 Samford Court, Tattingstone, Ipswich, Suffolk, IP9 2NQ
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 4 September 2007
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Allan

• Correspondence address: 2 Church Cottages, Wootton, Oxfordshire, OX20 1DZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 19 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

LAMBERT, Stephen David

• Correspondence address: High House 36 South Avenue, Norwich, Norfolk, NR7 0EZ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 27 September 2007
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEATHERBARROW, David Jon

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 May 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MATHARU, Manmohan Singh

• Correspondence address: 46 Warren Lane, Leicester Forest East, Leicester, Leicestershire, LE3 3LW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 29 February 2008
• Resigned on: 15 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PERRY, Julian Francis

• Correspondence address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 March 2013
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

PHILLIPS, David Anthony, Dr

• Correspondence address: Oasis Healthcare Support Cntr, Vantage Office Park, Old Gloucester Road Hambrook, Bristol, BS16 1GW
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 1 March 2013
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

PREDDY, Steven John, Dr

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 14 September 2018
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Dentist

TAYLOR, Peter Lance

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 31 May 2007
• Resigned on: 27 September 2007
• Nationality: British
• Occupation: Banker

TINDALL, Zoe

• Correspondence address: Higher Farm Barn, Portbury Lane, Portbury, Bristol, North Somerset, BS20 7SN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 25 March 2009
• Resigned on: 24 May 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WOOD, Ian David

• Correspondence address: Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 March 2013
• Resigned on: 19 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director