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Officers

andrew darke

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DARKE, Andrew Simon
Nationality: British
Address: WA4 6HL, England

ASSURA (GHC) LTD
03215764
LIVE
Date Incorporated:

BALL, Orla Marie
Director - Active
Appointed: 2017-09-20

COTTAM, Jayne Marie
Director - Active
Appointed: 2017-10-31

GOULD, Simon Paul
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-06-18

LOWTHER, Patrick William
Director - Active
Appointed: 2018-01-08

ASSURA CS LIMITED
Director - Active
Appointed: 2018-01-08

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2017-09-20
Resigned: 2019-06-21

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1996-06-24
Resigned: 1996-07-16

JONES, Carolyn
Director - Resigned
Appointed: 2017-09-20
Resigned: 2017-10-22

KENYON, Spencer Adrian
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-10-31

LEWIS, Belinda Sarah Hepburn
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2017-09-20
Resigned: 2018-01-08

RICK, Claire
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

ROWLANDS, Paul Andrew
Director - Resigned
Appointed: 1996-07-16
Resigned: 2017-09-20

OBORN, Simon John
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-11-24

JAMES, Robert
Director - Active
Appointed: 2022-05-24

TAYLOR, Sarah
Director - Active
Appointed: 2023-03-10

DUNMORE, James
Director - Resigned
Appointed: 2021-08-09
Resigned: 2022-03-31

HALL, Matthew Jonathon
Secretary - Resigned
Appointed: 2005-12-12
Resigned: 2017-09-20

WILCOX JONES, Peter Trevor
Secretary - Resigned
Appointed: 1996-07-16
Resigned: 2005-12-12

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1996-06-24
Resigned: 1996-07-16

METRO MRH LIMITED
03708255
LIVE
Date Incorporated:

BALL, Orla Marie
Director - Active
Appointed: 2015-09-04

COTTAM, Jayne Marie
Director - Active
Appointed: 2017-10-31

GOULD, Simon Paul
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-06-18

LOWTHER, Patrick William
Director - Resigned
Appointed: 2018-01-08
Resigned: 2023-04-01

ASSURA CS LIMITED
Director - Active
Appointed: 2014-06-13

BLACKLAWS, Alistair Campbell
Director - Resigned
Appointed: 1999-02-04
Resigned: 2014-06-13

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2014-09-18
Resigned: 2019-06-21

JONES, Carolyn
Director - Resigned
Appointed: 2014-09-18
Resigned: 2017-10-22

KENYON, Spencer Adrian
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-31

LEWIS, Belinda Sarah Hepburn
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2014-06-13
Resigned: 2018-01-08

RICK, Claire
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

SEYMOUR, Raymond
Director - Resigned
Appointed: 1999-02-04
Resigned: 2014-06-13

SEYMOUR, Shirley Ann
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-06-08

SQUIRES, Beth Mead
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-06-08

WANG, Liran
Director - Resigned
Appointed: 2013-10-29
Resigned: 2014-06-08

CORPORATE APPOINTMENTS LIMITED
Director - Resigned
Appointed: 1999-02-04
Resigned: 1999-02-04

OBORN, Simon John
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-11-24

DUNMORE, James
Director - Resigned
Appointed: 2021-08-09
Resigned: 2022-03-31

JAMES, Robert
Director - Active
Appointed: 2022-05-24

TAYLOR, Sarah
Director - Active
Appointed: 2023-03-10

BLACKLAWS, Alistair Campbell
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 2002-09-01

MCCORMACK, Gerard Joseph
Secretary - Resigned
Appointed: 2007-01-01
Resigned: 2014-06-13

SEYMOUR, Ashley Michael
Secretary - Resigned
Appointed: 2002-09-01
Resigned: 2007-01-01

SECRETARIAL APPOINTMENTS LIMITED
Secretary - Resigned
Appointed: 1999-02-04
Resigned: 1999-02-04

METRO MRI LIMITED
05353414
LIVE
Date Incorporated:

BALL, Orla Marie
Director - Active
Appointed: 2015-09-04

COTTAM, Jayne Marie
Director - Active
Appointed: 2017-10-31

GOULD, Simon Paul
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-06-18

LOWTHER, Patrick William
Director - Active
Appointed: 2018-01-08

ASSURA CS LIMITED
Director - Active
Appointed: 2014-11-06

BLACKLAWS, Alistair Campbell
Director - Resigned
Appointed: 2005-02-04
Resigned: 2014-11-06

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2014-12-12
Resigned: 2019-06-21

HOLMES, Mark Andrew
Director - Resigned
Appointed: 2013-03-01
Resigned: 2014-11-06

JONES, Carolyn
Director - Resigned
Appointed: 2014-12-12
Resigned: 2017-10-22

KENYON, Spencer Adrian
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-31

LEWIS, Belinda Sarah Hepburn
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

MCCORMACK, Gerard Joseph
Director - Resigned
Appointed: 2005-02-04
Resigned: 2014-11-06

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2014-11-06
Resigned: 2018-01-08

RICK, Claire
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

SEYMOUR, Ashley Michael
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-11-06

SEYMOUR, Raymond
Director - Resigned
Appointed: 2005-02-04
Resigned: 2014-11-06

SEYMOUR, Shirley Ann
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-11-06

SQUIRES, Beth Mead
Director - Resigned
Appointed: 2011-12-13
Resigned: 2014-11-06

WANG, Liran
Director - Resigned
Appointed: 2013-10-29
Resigned: 2014-11-06

WILSON, Andrew Jon
Director - Resigned
Appointed: 2008-04-16
Resigned: 2010-12-21

OBORN, Simon John
Director - Active
Appointed: 2019-09-26

DUNMORE, James
Director - Active
Appointed: 2021-08-09

MCCORMACK, Gerard Joseph
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2014-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-02-04
Resigned: 2005-02-04

SPCD (BALSALL COMMON) LIMITED
06004570
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

BALL, Orla Marie
Director - Expired
Appointed: 2018-01-08

ASSURA CS LIMITED
Director - Expired
Appointed: 2011-03-07

HOOD, John
Director - Resigned
Appointed: 2006-11-30
Resigned: 2007-03-31

MINION, Stephen Gregory
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-31

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2011-03-07
Resigned: 2012-03-28

SMERDON, Peter
Director - Resigned
Appointed: 2006-11-30
Resigned: 2009-11-20

WALKER, Bruce Layland
Director - Resigned
Appointed: 2009-11-20
Resigned: 2010-02-22

WALTERS, Antony John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-20

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-11-20

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2006-11-21
Resigned: 2006-11-30

BRIERLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-11-20

CENTAURO, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-31

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2006-11-30
Resigned: 2007-02-05

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2006-11-30

ASSURA PROPERTY MANAGEMENT LIMITED
06498391
LIVE
Date Incorporated:

BALL, Orla Marie
Director - Active
Appointed: 2015-09-04

COTTAM, Jayne Marie
Director - Active
Appointed: 2017-10-31

GOULD, Simon Paul
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-06-18

LOWTHER, Patrick William
Director - Resigned
Appointed: 2018-01-08
Resigned: 2023-04-01

ASSURA CS LIMITED
Director - Active
Appointed: 2010-03-19

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2015-09-04
Resigned: 2019-06-21

JONES, Carolyn
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-10-22

KENYON, Spencer Adrian
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-10-31

LEWIS, Belinda Sarah Hepburn
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

MEGGITT, Timothy Andrew
Director - Resigned
Appointed: 2008-02-08
Resigned: 2009-01-31

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2015-09-04
Resigned: 2018-01-08

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2008-02-08
Resigned: 2012-03-28

RICK, Claire
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

ROSE, Alexandra
Director - Resigned
Appointed: 2008-02-08
Resigned: 2010-03-31

ASSURA CORPORATE SERVICES LIMITED
Director - Resigned
Appointed: 2008-05-09
Resigned: 2010-03-01

OBORN, Simon John
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-11-24

JAMES, Robert
Director - Active
Appointed: 2022-05-24

TAYLOR, Sarah
Director - Active
Appointed: 2023-03-10

DUNMORE, James
Director - Resigned
Appointed: 2021-08-09
Resigned: 2022-03-31

MCMAHON, Gregor Joseph
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2009-02-28

TREMLETT, Serena Juliet
Secretary - Resigned
Appointed: 2008-02-08
Resigned: 2008-02-08

WAYPOINT HEALTH PROPERTY LIMITED
11534616
LIVE
Date Incorporated:

GREGORY, Nicholas John
Director - Active
Appointed: 2018-08-23

RILEY, Michael Edward
Director - Active
Appointed: 2018-08-23

SHILLINGFORD, Michael John
Director - Active
Appointed: 2019-04-10

EROICA MANAGEMENT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-23

SPCD (RUGELEY) LIMITED
05069095
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

BALL, Orla Marie
Director - Expired
Appointed: 2018-01-08

ASSURA CS LIMITED
Director - Expired
Appointed: 2011-03-16

HOOD, John
Director - Resigned
Appointed: 2004-03-31
Resigned: 2007-03-31

MINION, Stephen Gregory
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-16

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2011-03-16
Resigned: 2012-03-28

SMAYLEN, Robert Paul
Director - Resigned
Appointed: 2004-03-31
Resigned: 2006-02-03

SMERDON, Peter
Director - Resigned
Appointed: 2006-02-03
Resigned: 2009-11-20

WALKER, Bruce Layland
Director - Resigned
Appointed: 2009-11-20
Resigned: 2011-05-18

WALTERS, Antony John
Director - Resigned
Appointed: 2007-01-01
Resigned: 2009-11-20

WILLETTS, Andrew John
Director - Resigned
Appointed: 2007-04-01
Resigned: 2009-11-20

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2004-03-10
Resigned: 2004-04-01

BRIERLEY, Jennifer Anne
Secretary - Resigned
Appointed: 2007-02-05
Resigned: 2009-11-20

CENTAURO, Kate Elizabeth
Secretary - Resigned
Appointed: 2009-11-20
Resigned: 2011-03-16

HEATON, Janet Ruth
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2007-02-05

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-03-10
Resigned: 2004-03-31

P H INVESTMENTS (N0 1) LIMITED
06856741
LIVE
Date Incorporated:

BALL, Orla Marie
Director - Active
Appointed: 2018-01-08

ASSURA LIMITED
Director - Active
Appointed: 2011-08-18

CASSIDY, John Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-08-18

FINDLAY, Michael James
Director - Resigned
Appointed: 2009-04-06
Resigned: 2011-08-18

MALEHAM, Stephen David
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-06-10

NEVIN, Oshin
Director - Resigned
Appointed: 2009-03-24
Resigned: 2011-07-14

NURSER, Paul Kevin
Director - Resigned
Appointed: 2009-05-08
Resigned: 2010-08-12

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2011-08-18
Resigned: 2012-03-28

FINDLAY, Michael James
Secretary - Resigned
Appointed: 2009-04-06
Resigned: 2011-08-18

JONES, Carolyn
Secretary - Resigned
Appointed: 2011-08-18
Resigned: 2017-10-22

RIDDINGS PHARMCO LIMITED
07193179
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-16

BALL, Orla Marie
Director - Expired
Appointed: 2018-01-08

ASSURA CS LIMITED
Director - Expired
Appointed: 2011-08-18

CASSIDY, John Charles
Director - Resigned
Appointed: 2010-08-12
Resigned: 2011-08-18

FINDLAY, Michael James
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-08-18

MALEHAM, Stephen David
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-06-10

NEVIN, Oshin
Director - Resigned
Appointed: 2010-03-17
Resigned: 2011-07-14

NURSER, Paul Kevin
Director - Resigned
Appointed: 2010-03-17
Resigned: 2010-08-12

RAWLINGS, Nigel Keith
Director - Resigned
Appointed: 2011-08-18
Resigned: 2012-03-28

FINDLAY, Michael James
Secretary - Resigned
Appointed: 2010-03-17
Resigned: 2011-08-18

JONES, Carolyn
Secretary - Resigned
Appointed: 2011-08-18
Resigned: 2017-10-22

ASSURA (SC 1) LTD
04454393
LIVE
Date Incorporated:

BALL, Orla Marie
Director - Active
Appointed: 2017-12-14

COTTAM, Jayne Marie
Director - Active
Appointed: 2017-12-14

GOULD, Simon Paul
Director - Resigned
Appointed: 2018-01-08
Resigned: 2021-06-18

LOWTHER, Patrick William
Director - Resigned
Appointed: 2018-01-08
Resigned: 2023-04-01

OBORN, Simon John
Director - Resigned
Appointed: 2019-09-26
Resigned: 2022-11-24

ASSURA CS LIMITED
Director - Active
Appointed: 2018-01-08

CARROLL, Paul Bryan
Director - Resigned
Appointed: 2017-12-14
Resigned: 2019-06-21

DUNNE, Simon Jonathan
Director - Resigned
Appointed: 2002-06-05
Resigned: 2017-12-14

HOWE, Jonathan Peter
Director - Resigned
Appointed: 2009-04-16
Resigned: 2013-02-01

KENYON, Spencer Adrian
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-10-31

LEWIS, Belinda Sarah Hepburn
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

MURPHY, Jonathan Stewart
Director - Resigned
Appointed: 2017-12-14
Resigned: 2018-01-08

PROCTOR, Anthony Philip
Director - Resigned
Appointed: 2002-06-05
Resigned: 2017-12-14

RICK, Claire
Director - Resigned
Appointed: 2019-04-18
Resigned: 2019-04-18

PARAMOUNT PROPERTIES (UK) LIMITED
Director - Resigned
Appointed: 2002-06-05
Resigned: 2002-06-05

DUNMORE, James
Director - Resigned
Appointed: 2021-08-09
Resigned: 2022-03-31

JAMES, Robert
Director - Active
Appointed: 2022-05-24

TAYLOR, Sarah
Director - Active
Appointed: 2023-03-10

DUNNE, Simon Jonathan
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2017-12-14

PARAMOUNT COMPANY SEARCHES LIMITED
Secretary - Resigned
Appointed: 2002-06-05
Resigned: 2002-06-05

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