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NEW MEDICAL SYSTEMS LIMITED

Company number 06211226

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Officers: 18 officers / 10 resignations

SPECSAVERS OPTICAL GROUP LIMITED

Correspondence address
La Villiaze, St Andrews, Guernsey, GY6 8YP
Role Active
Secretary
Appointed on
1 October 2017

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Law governed
Legal form
Place registered
GUERNSEY
Registration number
12294

EDMONDS, Giles Stuart Rutherford

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Role Active
Director
Date of birth
July 1972
Appointed on
24 November 2016
Nationality
British
Country of residence
England
Occupation
Director

FUSSEY, Paul

Correspondence address
Forum 6, Solent Business Park, Whitely, Hampshire, England, PO15 7PA
Role Active
Director
Date of birth
June 1966
Appointed on
24 November 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

KIRKPATRICK, James Nigel Pollock

Correspondence address
Unit A,, The Aspen Centre, Horton Road, Gloucester, England, GL1 3PX
Role Active
Director
Date of birth
October 1962
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Ophthamologist

LYTHE, Rebecca Lucy

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Role Active
Director
Date of birth
April 1971
Appointed on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

MARSHALL, John Paul

Correspondence address
Forum 6, Solent Business Park, Whiteley, Hampshire, England, PO15 7PA
Role Active
Director
Date of birth
January 1971
Appointed on
24 November 2016
Nationality
British
Country of residence
Channel Islands
Occupation
Director

PERKINS, Douglas John David

Correspondence address
Forum 6, Solent Business Park, Whitely, Hampshire, England, PO15 7PA
Role Active
Director
Date of birth
April 1943
Appointed on
24 November 2016
Nationality
British
Country of residence
Guernsey
Occupation
Director

SHAH, Darshak Ashok

Correspondence address
Forum 6, Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England, PO15 7PA
Role Active
Director
Date of birth
October 1973
Appointed on
14 February 2022
Nationality
British
Country of residence
England
Occupation
Director

O'KEEFFE, Michael

Correspondence address
Castle Works, 21 St. George's Road, London, England, SE1 6ES
Role Resigned
Secretary
Appointed on
1 July 2015
Resigned on
1 October 2017

SHAH, Darshak Ashok

Correspondence address
Southbank Technopark, 90 London Road, London, United Kingdom, SE1 6LN
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
30 June 2015
Nationality
British
Occupation
Company Director

BAYSHILL SECRETARIES LIMITED

Correspondence address
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Role Resigned
Secretary
Appointed on
12 April 2007
Resigned on
28 September 2007

DIAMOND, Jeremy Paul

Correspondence address
Southbank Technopark, 90 London Road, London, United Kingdom, SE1 6LN
Role Resigned
Director
Date of birth
February 1961
Appointed on
28 September 2007
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Doctor

GOLDMAN, Mark David

Correspondence address
Southbank Technopark, Office 2a24, 90 London Road, London, England, SE1 6LN
Role Resigned
Director
Date of birth
September 1951
Appointed on
1 August 2013
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

KIRKPATRICK, James Nigel Pollock

Correspondence address
Southbank Technopark, 90 London Road, London, SE1 6LN
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 October 2007
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Ophthamologist

MANNERS, Timothy David

Correspondence address
Southbank Technopark, 90 London Road, London, England, SE1 6LN
Role Resigned
Director
Date of birth
April 1960
Appointed on
23 October 2007
Resigned on
1 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Surgeon

SHAH, Darshak Ashok

Correspondence address
Southbank Technopark, 90 London Road, London, SE1 6LN
Role Resigned
Director
Date of birth
October 1973
Appointed on
28 September 2007
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WHITEFIELD, Laurence Abraham

Correspondence address
Southbank Technopark, 90 London Road, London, SE1 6LN
Role Resigned
Director
Date of birth
January 1966
Appointed on
18 September 2009
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Surgeon

BAYSHILL MANAGEMENT LIMITED

Correspondence address
Compass House, Lypiatt Road, Cheltenham, Gloucestershire, GL50 2QJ
Role Resigned
Director
Appointed on
12 April 2007
Resigned on
28 September 2007