Company information:
Optum Health & Technology (Uk) Limited (No: 02237209)
Status: Dissolved
Industry Class: None
Current Director: NEIL DAVID ANDERSON ( DOB: May-1973 From: Mar-2014 )
Resigned Director: ALISTAIR JOHN ANDERSON ( DOB: Mar-1942 From: May-1992 To: Mar-1997 )
Resigned Director: GREGORY ALLAN BAYER ( From: Nov-2009 To: Nov-2010 )
Resigned Director: MICHAEL JAMES BRYAN ( From: Mar-2007 To: Nov-2009 )
Resigned Director: JEREMY CAMPBELL ( From: Feb-2002 To: Nov-2002 )
Resigned Director: ALASDAIR ROSS EDWARDS ( DOB: May-1949 From: May-1992 To: Oct-1995 )
Resigned Director: PAUL MATTHEW EMERSON ( DOB: Aug-1971 From: Nov-2009 To: Sep-2014 )
Resigned Director: STEPHEN KELSEY FORD ( DOB: Feb-1968 From: May-2013 To: Jan-2014 )
Resigned Director: NAND KUMAR GOUHARI ( DOB: Nov-1946 From: Apr-1998 To: Jun-1998 )
Resigned Director: NAND KUMAR GOUHARI ( DOB: Nov-1946 From: Aug-2006 To: Nov-2009 )
Resigned Director: RICHARD THOMPSON HELLAN ( From: May-1992 To: Dec-1992 )
Resigned Director: ANGELA HETHERINGTON ( DOB: Mar-1952 From: Oct-1998 To: Sep-2002 )
Resigned Director: PAWAN KUMAR MALHOTRA ( From: Sep-2014 To: Mar-2016 )
Resigned Director: ERIC JOSEPH MARSHALL ( DOB: Sep-1966 From: Mar-2007 To: Nov-2009 )
Resigned Director: IAN FERGUSON MCDONALD ( DOB: Feb-1940 From: Oct-1995 To: May-1996 )
Resigned Director: JOHN PATRICK RUSSELL NASH ( DOB: Oct-1957 From: Nov-2003 To: Apr-2006 )
Resigned Director: JOHN MICHAEL PRINCE ( DOB: Jun-1967 From: Nov-2009 To: May-2013 )
Resigned Director: EDWARD EDMUND JAN RADKIEWICZ ( DOB: Dec-1961 From: Mar-2007 To: Nov-2009 )
Resigned Director: BERNARD KEITH ROSEN ( From: May-1992 To: May-1996 )
Resigned Director: RONALD LEE RUMMEL ( From: May-1997 To: Mar-2007 )
Resigned Director: PHILIP JOHN SANDERS ( DOB: May-1943 From: Jul-1999 To: Feb-2002 )
Resigned Director: ANDREW CLARK SEKEL ( DOB: Jun-1949 From: Mar-2011 To: Apr-2014 )
Resigned Director: AMY LYNN SHAW ( From: Mar-2016 To: Jun-2018 )
Resigned Director: ANTHONY EDWIN SMITH ( DOB: Jul-1944 From: May-1996 To: May-1997 )
Resigned Director: HUGH TARRANT ( From: May-1997 To: Nov-1998 )
Resigned Director: CARL ROBERT TISONE ( From: May-1992 To: Nov-2009 )
Resigned Director: VINCENT THOMAS VOLPE ( From: Feb-1993 To: Dec-1999 )
Resigned Secretary: GILES SEBASTIAN CLARK ( DOB: Mar-1959 From: May-1992 To: Dec-1994 )
Resigned Secretary: PAUL MATTHEW EMERSON ( From: Nov-2009 To: Mar-2014 )
Resigned Secretary: NAND KUMAR GOUHARI ( DOB: Nov-1946 From: Aug-1998 To: Aug-2006 )
Resigned Secretary: ERIC JOSEPH MARSHALL ( DOB: Sep-1966 From: Aug-2006 To: Nov-2009 )
Resigned Secretary: ANDREW JAMES SMITH ( DOB: Oct-1967 From: May-1996 To: Aug-1998 )
Resigned Secretary: BRIGID SPICOLA ( From: Mar-2014 To: Mar-2019 )
Resigned Secretary: TRACY MARINA WARREN ( DOB: Oct-1962 From: Dec-1994 To: May-1996 )
Persons of Significant Control:
Optum Uk Solutions Group Limited, C/O Moorcrofts Llp Thames House, Mere Park, Dedmere Road, Marlow, Buckinghamshire, SL7 1PB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)