T+ MEDICAL HOLDINGS LIMITED

05521850
5G PARK SQUARE MILTON PARK ABINGDON OX14 4RR

People & Contacts

Contact Details
Registered Address 5G
PARK SQUARE MILTON PARK ABINGDON

OX14 4RR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
E-SAN HOLDINGS LIMITED 28 Jul 2005 - 16 Aug 2006
People

Current directors

MR DAVID EDWARD ANDERSON MEAR

Birthdate: N/A

Nationality:

Address: 5G PARK SQUARE MILTON PARK OXFORDSHIRE OX144RR

Date Appointed: 04 Sep 2017

Appointment Type: C

Other Appointments: None

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MR SIMON DIDCOTE

Birthdate: Nov 1979

Nationality: BRITISH

Address: 5G PARK SQUARE MILTON PARK OXFORDSHIRE OX144RR

Date Appointed: 30 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

D & A SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: DRUCES & ATTLEE SALISBURY HOUSE LONDON WALL EC2M5PS

Date Appointed: 16 Mar 2006

Date Resigned: Nov 2012

Appointment Type: PC

Other Appointments: None

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MR PETER ANTHONY LEYLAND

Birthdate: N/A

Nationality:

Address: 5G PARK SQUARE MILTON PARK OXFORDSHIRE OX144RR

Date Appointed: 30 Oct 2015

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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DR ANN JULIET BATEMAN SIMON

Birthdate: Oct 1953

Nationality: BRITISH

Address: LOWER FARM WICKEN BONHUNT ESSEX CB113UG

Date Appointed: 28 Jul 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 28 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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WCPHD SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: ALDER CASTLE 10 NOBLE STREET EC2V7QJ

Date Appointed: 29 Nov 2012

Date Resigned: Oct 2015

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY JAMES CLOVER

Birthdate: Oct 1966

Nationality: BRITISH

Address: ORCHARD HOUSE BLACK POND LANE LOWER BOURNE SURREY GU103NW

Date Appointed: 02 May 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR ALLAN CHARLES EDWIN COCKELL

Birthdate: Feb 1961

Nationality: BRITISH

Address: CORNER HOUSE 10 GLEBE HILL HS02 HS02

Date Appointed: 17 Oct 2005

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MAJOR DHILLON

Birthdate: May 1955

Nationality: BRITISH

Address: 8 BASILDENE ROAD MIDDLESEX TW47LE

Date Appointed: 06 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR JACQUES FELDMAR

Birthdate: Feb 1969

Nationality: FRENCH

Address: BROOK HOUSE 174 MILTON PARK OXON OX144SE

Date Appointed: 22 Jul 2010

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS HEIDI HSIAO-LAN HSUEH

Birthdate: Apr 1971

Nationality: BRITISH

Address: 27 ECCLESTON STREET SW1W9NP

Date Appointed: 06 Sep 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 28 Jul 2005

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR PHILIP STEPHEN JONES

Birthdate: May 1969

Nationality: BRITISH

Address: ELM FARM ST JAME`S LANE ST JAME`S SUFFOLK IP190HR

Date Appointed: 17 Oct 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR PETER ANTHONY LEYLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: BROOK HOUSE 174 BROOK DRIVE MILTON PARK OXFORDSHIRE OX144SD

Date Appointed: 17 Apr 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES MOON

Birthdate: Oct 1950

Nationality: BRITISH

Address: CHESTNUT BARN PARSONAGE LANE CHILCOMPTON AVON BA34JZ

Date Appointed: 17 Oct 2005

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY OTTER

Birthdate: Oct 1957

Nationality: BRITISH

Address: 5G PARK SQUARE MILTON PARK OXFORDSHIRE OX144RR

Date Appointed: 26 Apr 2010

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR CLIVE RICHARD PEGGRAM

Birthdate: Oct 1959

Nationality: BRITISH

Address: BELTONS STARTINS LANE COOKHAM DEAN BERKSHIRE SL69AN

Date Appointed: 28 Jul 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MR CRISPIN FRANCIS QUAIL

Birthdate: Sep 1960

Nationality: BRITISH

Address: BROOK HOUSE 174 BROOK DRIVE MILTON PARK OXFORDSHIRE OX144SD

Date Appointed: 17 Apr 2012

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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DR ANN JULIET BATEMAN SIMON

Birthdate: Oct 1953

Nationality: BRITISH

Address: LOWER FARM WICKEN BONHUNT ESSEX CB113UG

Date Appointed: 28 Jul 2005

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CRISPIN SIMON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 174 MILTON PARK OXFORDSHIRE OX144SE

Date Appointed: 12 Jul 2011

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT FRANKLIN SMYTH

Birthdate: Jun 1957

Nationality: BRITISH

Address: BROOK HOUSE 174 BROOK DRIVE MILTON OXFORDSHIRE OX144SD

Date Appointed: 23 Apr 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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PROFESSOR LIONEL TARASSENKO

Birthdate: Mar 1957

Nationality: BRITISH

Address: 68 OLD ROAD HEADINGTON OXFORDSHIRE OX37LP

Date Appointed: 17 Oct 2005

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER MALCOLM TOWLER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 5G PARK SQUARE MILTON PARK OXFORDSHIRE OX144RR

Date Appointed: 30 Oct 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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JANE MELANIE TURNER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 174 MILTON PARK OXFORDSHIRE OX144SE

Date Appointed: 13 Apr 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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DR JAMES EDWARD WHITTICASE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 5G PARK SQUARE MILTON PARK OXFORDSHIRE OX144RR

Date Appointed: 19 Jan 2016

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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