NATUS NICOLET U.K. LIMITED

Profile NATUS NICOLET U.K. LIMITED

Actual on 01.08.2021
Company name
NATUS NICOLET U.K. LIMITED
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Company number
02986787
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 04 November 1994
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 22 October 2021 due by Friday, 05 November 2021

Last statement dated Thursday, 22 October 2020

Nature of business (SIC)
32500 - Manufacture of medical and dental instruments and supplies
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Registered office address
PROSPECT HOUSE AND 3 HOUSE VIEW BAYNARDS GREEN TRADING ESTATE, BAYNARDS GREEN FARM, BAYNARDS GREEN, OXFORDSHIRE, UNITED KINGDOM, NR BICESTER, OX27 7SG
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PSC and Officers NATUS NICOLET U.K. LIMITED

Officers

(as of 19.09.2020)

DAVIES, Benjamin Drew
Status: Active
Appointed on: Monday, 20 May 2019
Correspondence address: 6701 Koll Center Parkway #120, Pleasanton, United States, California, 94566
Nationality: American
Date of birth: November 1965
Role: Director
Occupation: Executive Vice President & Cfo
Country of residence: United States
LANGAN, Sean
Status: Active
Appointed on: Wednesday, 01 January 2014
Correspondence address: Manor Way, Old Woking, Woking, Surrey, GU22 9JU
Nationality: Irish
Date of birth: August 1980
Role: Director
Occupation: None
Country of residence: Ireland
MURRAY, Matthew
Status: Active
Appointed on: Friday, 31 March 2017
Correspondence address: Unit 4 Cambridge Terrace, St. James Road, Brackley, United Kingdom, Brackley, NN13 7XY
Nationality: English
Date of birth: February 1975
Role: Director
Occupation: General Manager
Country of residence: England
NOLL III, Austin
Status: Active
Appointed on: Thursday, 31 March 2016
Correspondence address: Manor Way, Old Woking, Woking, Surrey, GU22 9JU
Nationality: American
Date of birth: June 1966
Role: Director
Occupation: Vp, General Manager - Neurology
Country of residence: United States
LOPEZ TARDON, Jose Manuel
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Friday, 10 September 2010
Correspondence address: The Crescent Jays Close, Basingstoke, Hampshire, RG22 4BS
Nationality: Spanish
Date of birth: February 1961
Role: Director
Occupation: International Financial Controller
Country of residence: Spain
O'BRIEN, Parick Matthew
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 24 November 1995
Correspondence address: 12 Edwards Grove, Kenilworth, Warwickshire, CV8 2QY
Role: Secretary
O'BRIEN, Parick Matthew
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Friday, 24 November 1995
Correspondence address: 12 Edwards Grove, Kenilworth, Warwickshire, CV8 2QY
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Chartered Accountant
MASCHAL, Jean Butera
Status: Not active
Appointed on: Friday, 10 September 2010
Resigned on: Monday, 02 July 2012
Correspondence address: The Crescent Jays Close, Basingstoke, Hampshire, RG22 4BS
Nationality: American
Date of birth: February 1951
Role: Director
Occupation: Svp Controller And Chief Accounting Officer
Country of residence: Usa
THOMAS, Amanda Jane
Status: Not active
Appointed on: Wednesday, 27 May 2009
Resigned on: Monday, 02 July 2012
Correspondence address: The Crescent Jays Close, Basingstoke, United Kingdom, Hampshire, RG22 4BS
Role: Secretary
BEALE, Mark
Status: Not active
Appointed on: Tuesday, 11 May 2004
Resigned on: Monday, 05 February 2007
Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
Role: Secretary
BEALE, Mark
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Monday, 09 July 2007
Correspondence address: Santa Monica, 1b Strawberry Lane, Wilmslow, Cheshire, SK9 6AQ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
CROSS, Lori Jo
Status: Not active
Appointed on: Thursday, 07 July 2005
Resigned on: Monday, 09 July 2007
Correspondence address: 26 Chequamegon Bay, Madison, Usa, Wisconsin 53719
Nationality: American
Date of birth: March 1960
Role: Director
Occupation: President
Country of residence: United States
RUHDE, Tobin
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Monday, 10 May 2004
Correspondence address: 709 Diana Drive, Verona, Usa, Wi, 53593
Nationality: American
Date of birth: December 1958
Role: Director
Occupation: Accountant
STEPHENSON, David Lee
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Monday, 10 May 2004
Correspondence address: 3552 Richie Road, Verona, America, Wisconsin, 53593
Nationality: American
Date of birth: February 1951
Role: Director
Occupation: Finance Manager
KENNEDY, Jonathan A
Status: Not active
Appointed on: Wednesday, 01 January 2014
Resigned on: Monday, 20 May 2019
Correspondence address: Manor Way, Old Woking, Woking, Surrey, GU22 9JU
Nationality: American
Date of birth: October 1970
Role: Director
Occupation: None
Country of residence: United States
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Monday, 21 November 1994
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Friday, 04 November 1994
Resigned on: Monday, 21 November 1994
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JORDAN, John James
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Saturday, 31 August 2013
Correspondence address: Natus Nicolet Ireland Ltd, Ida Business Park, Gort, Ireland, Co. Galway
Nationality: Irish
Date of birth: November 1955
Role: Director
Occupation: Financial Controller
Country of residence: Ireland
RAJA, Mahboob Hassan
Status: Not active
Appointed on: Tuesday, 24 February 1998
Resigned on: Sunday, 17 July 2005
Correspondence address: 5 Kimble Close, Knightcote, Southam, Warwickshire, CV47 2SJ
Nationality: British
Date of birth: June 1959
Role: Director
Occupation: Manager
Country of residence: United Kingdom
FRASER, Graham Vincent
Status: Not active
Appointed on: Monday, 21 November 1994
Resigned on: Thursday, 02 February 1995
Correspondence address: 2 Finings Court, Leamington Spa, Warwickshire, CV32 5FG
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Chemist
BUHLER, John Thomas
Status: Not active
Appointed on: Monday, 06 August 2012
Resigned on: Thursday, 06 June 2013
Correspondence address: Manor Way, Old Woking, Woking, Surrey, GU22 9JU
Nationality: Usa
Date of birth: November 1960
Role: Director
Occupation: President
Country of residence: Usa
WAINWRIGHT, Paul Thomas
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Thursday, 07 July 2005
Correspondence address: 8 Wellington Close, Wellesbourne, Warwick, CV35 9JQ
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
MOENKHOFF, Markus
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Thursday, 31 March 2016
Correspondence address: Manor Way, Old Woking, Woking, Surrey, GU22 9JU
Nationality: German
Date of birth: April 1969
Role: Director
Occupation: Managing Director
Country of residence: Germany
BENNER, John Herbert
Status: Not active
Appointed on: Wednesday, 01 October 2003
Resigned on: Tuesday, 11 May 2004
Correspondence address: Quintilis House, Collets Green Road Powick, Worcester, Worcestershire, WR2 4RY
Role: Secretary
KELLY, David William
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Tuesday, 30 September 2003
Correspondence address: 12 Ashbridge Road, Allesley Park, Coventry, West Midlands, CV5 9LA
Role: Secretary
KELLY, David William
Status: Not active
Appointed on: Friday, 24 November 1995
Resigned on: Tuesday, 30 September 2003
Correspondence address: 12 Ashbridge Road, Allesley Park, Coventry, West Midlands, CV5 9LA
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: General Manager
BREW, Gerald
Status: Not active
Appointed on: Thursday, 02 February 1995
Resigned on: Wednesday, 09 April 2003
Correspondence address: 2759 Jasmine Drive, Madison, America, Wisconsin, 53711
Nationality: American
Date of birth: October 1955
Role: Director
Occupation: General Manager
BENNER, John Herbert
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Wednesday, 27 May 2009
Correspondence address: Quintilis House, Collets Green Road Powick, Worcester, Worcestershire, WR2 4RY
Role: Secretary
LUMB, Nicholas Alexander
Status: Not active
Appointed on: Thursday, 05 May 2005
Resigned on: Wednesday, 27 May 2009
Correspondence address: 10 Wheatsheaf Close, Horsell, Woking, Surrey, GU21 4BP
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Accountant
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Natus Medical Incorporated
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Natus Medical Incorporated Pleasanton, United States, California
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors