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CHAING, Benjamin Ka Ping
Nationality: British
Address: BN16 3HQ, United Kingdom

AMETHYST GROUP LIMITED
02687884
LIVE
Date Incorporated:

JOHNSON, Kevin Andrew
Director - Resigned
Appointed: 2015-03-19
Resigned: 2015-03-19

ADAM, Brian John
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-12-21

BOOKER, Stephen Victor
Director - Resigned
Appointed: 2005-01-17
Resigned: 2011-03-31

BROWN, David Charles
Director - Resigned
Appointed: 1993-12-22
Resigned: 2007-01-22

DAVIES, Jeffrey Thomas
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-12-11

EBENEZER, John Edward
Director - Resigned
Appointed:
Resigned: 2001-01-17

HEATH, Reginald Frank
Director - Resigned
Appointed:
Resigned: 1994-03-29

HESLOP, David Christopher
Director - Resigned
Appointed: 1996-05-30
Resigned: 2004-12-21

HOSOYA, Hiroki
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-10-14

HUGHES, Peter
Director - Resigned
Appointed: 2011-04-01
Resigned: 2015-06-12

ISHIKAWA, Masashi
Director - Resigned
Appointed: 2001-01-17
Resigned: 2006-10-16

JOHNSON, Peter William
Director - Resigned
Appointed: 1996-02-01
Resigned: 2004-07-28

KAJIKI, Tsutomu
Director - Resigned
Appointed: 1998-06-17
Resigned: 2000-03-31

KANO, Seizo
Director - Resigned
Appointed:
Resigned: 1998-04-22

KATANO, Tomio
Director - Resigned
Appointed: 2009-05-15
Resigned: 2010-03-31

KATSUBE, Motoyuki
Director - Resigned
Appointed: 1998-04-22
Resigned: 2000-03-31

KEMP, Robert David
Director - Resigned
Appointed: 2002-06-19
Resigned: 2015-05-08

KITAGAWA, Masahide
Director - Resigned
Appointed: 2013-10-14
Resigned: 2015-03-19

KONDON, Shuichi
Director - Resigned
Appointed:
Resigned: 1994-04-27

MATSUO, Keisuke
Director - Resigned
Appointed: 2000-03-31
Resigned: 2004-12-31

MURAI, Kenji
Director - Resigned
Appointed: 2006-11-15
Resigned: 2009-05-15

NAKAO, Takashi
Director - Resigned
Appointed: 2010-03-15
Resigned: 2011-09-30

NOLAN, David
Director - Resigned
Appointed: 2008-01-15
Resigned: 2015-08-31

PATEL, Naresh
Director - Resigned
Appointed: 2011-04-01
Resigned: 2018-05-02

POTTER, Frederick
Director - Resigned
Appointed: 2005-01-17
Resigned: 2013-10-02

QUINN, Mark Ridgway
Director - Resigned
Appointed: 1999-01-20
Resigned: 2002-09-18

ROURKE, Maurice
Director - Resigned
Appointed: 1994-03-29
Resigned: 1996-01-08

SHIBATA, Ichiro
Director - Resigned
Appointed: 1994-04-27
Resigned: 1998-07-17

SUBE, Kazushi
Director - Resigned
Appointed: 1993-12-22
Resigned: 1995-03-31

UEMURA, Ken
Director - Resigned
Appointed: 2000-03-31
Resigned: 2003-03-14

VARNEY, Peter Reginald
Director - Resigned
Appointed:
Resigned: 2011-03-31

WATANABE, Akira
Director - Resigned
Appointed: 1995-04-26
Resigned: 2001-01-17

YAMASHIRO, Yoshiki
Director - Resigned
Appointed: 2012-04-16
Resigned: 2015-03-19

JOHNSON, Kevin
Secretary - Active
Appointed: 2015-03-19

HALLIDAY, Peter Edwin
Secretary - Resigned
Appointed:
Resigned: 1997-05-20

SISLEY, Robert David
Secretary - Resigned
Appointed: 2010-01-15
Resigned: 2015-03-19

VARNEY, Peter Reginald
Secretary - Resigned
Appointed: 1997-05-20
Resigned: 2010-01-15

CARING DENTISTRY LTD
07159407
LIVE
Date Incorporated:

BANTON, Neil William, Dr
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-09-17

CONWAY, Patrick Joseph, Dr
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-04-30

PUEYO ROBERTS, Gabriela
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

RAMAGE, Sarah Louise
Director - Resigned
Appointed: 2019-11-19
Resigned: 2023-08-07

WRIGHT, Jake Stephen Hockley
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-07-31

ASH, Justinian Joseph
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

BRYANT, Robin James, Dr
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-19

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-02-28

PERRY, Julian Francis
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-06-30

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

TOLHURST, Kerry James William
Director - Resigned
Appointed: 2010-02-16
Resigned: 2013-03-01

TOLHURST, Paula Ann Geraldine
Director - Resigned
Appointed: 2010-02-16
Resigned: 2013-03-01

WOOD, Ian David
Director - Resigned
Appointed: 2014-05-30
Resigned: 2019-11-19

ALLAN, Mark Lee
Director - Active
Appointed: 2022-09-12

CROCKARD, Peter Alan, Dr
Director - Active
Appointed: 2020-09-17

ZAHEER, Faizan, Mr
Director - Active
Appointed: 2022-11-29

BARTER, Stephen
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-11-29

O'BRIEN, Steven
Director - Active
Appointed: 2024-04-12

WRIGHT, Jake Hockley
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-07-31

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-01

EURORESINS UK LIMITED
02225761
LIVE
Date Incorporated:

JOHNSON, Kevin Andrew
Director - Active
Appointed: 2015-03-02

ABAGNALE, Mauro
Director - Resigned
Appointed: 2013-03-28
Resigned: 2018-10-09

BAILEY, John
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-03-06

BOUWMEESTER, Stephanus Gerardus
Director - Resigned
Appointed: 2011-09-06
Resigned: 2013-03-28

BRULE, Jeffrey David
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-08-02

CRIDDLE, Anthony Robert
Director - Resigned
Appointed: 1994-06-09
Resigned: 1998-01-01

DE KONING, Gerardus Johannes Maria
Director - Resigned
Appointed: 2003-08-31
Resigned: 2004-09-01

EFFING, Michael Josef, Dr
Director - Resigned
Appointed: 2009-01-08
Resigned: 2009-07-01

FRENCH, Robert
Director - Resigned
Appointed:
Resigned: 1999-01-01

LEDENT, Ronald
Director - Resigned
Appointed: 2006-12-01
Resigned: 2008-04-07

MELI, Andrea, Dr
Director - Resigned
Appointed: 2003-09-29
Resigned: 2006-08-01

MILLS, Robert Alwyn
Director - Resigned
Appointed:
Resigned: 1994-03-01

MORELISSEN, Jakob Hendrik Boudewijn
Director - Resigned
Appointed: 2008-04-07
Resigned: 2009-01-08

NICHOLLS, Linda Elizabeth
Director - Resigned
Appointed: 2010-08-02
Resigned: 2014-04-30

OLFERS, Francisco Alphonsus Henricus Maria
Director - Resigned
Appointed: 2004-09-01
Resigned: 2006-02-14

PUTWAIN, Edmund John
Director - Resigned
Appointed: 2009-07-01
Resigned: 2016-10-17

THOMPSON, Carol Lesley
Director - Resigned
Appointed: 2014-05-08
Resigned: 2015-03-02

TOEROEK, Michel
Director - Resigned
Appointed: 2008-02-18
Resigned: 2008-08-01

VAN KEMPEN, Marcellus Henricus Gerardus
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-08-27

VAN WILGENBURG, Ronald
Director - Resigned
Appointed: 2007-12-31
Resigned: 2009-07-01

WALL, Richard Alan
Director - Resigned
Appointed: 2001-03-06
Resigned: 2003-09-29

WILKINSON, John Martin
Director - Resigned
Appointed: 1994-03-01
Resigned: 1998-04-01

JOHNSON, Kevin Andrew
Secretary - Active
Appointed: 2018-10-04

THOMAS, Ian Lloyd
Secretary - Resigned
Appointed: 1998-04-01
Resigned: 2006-04-04

THOMPSON, Carol Lesley
Secretary - Resigned
Appointed: 2006-04-04
Resigned: 2018-10-04

WILKINSON, John Martin
Secretary - Resigned
Appointed:
Resigned: 1998-04-01

IDH LIMITED
00243708
LIVE
Date Incorporated:

DAVIES, Clifford Gwyn
Director - Active
Appointed: 2011-08-12

MORONEY, Bernard
Director - Active
Appointed: 2011-08-12

PRASAD, Manish
Director - Active
Appointed: 2014-02-01

RIALL, Tom
Director - Active
Appointed: 2017-05-08

STORAH, Richard
Director - Active
Appointed: 2019-04-05

WHITLEY, Krista Nyree
Director - Active
Appointed: 2017-07-31

ARORA, Dhiraj, Dr
Director - Resigned
Appointed: 2010-09-01
Resigned: 2011-10-14

BEIDER, Ian
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-09-19

BROOK, Peter Harold, Dr
Director - Resigned
Appointed: 2004-03-30
Resigned: 2006-04-10

DATTANI, Snehal Shantilal
Director - Resigned
Appointed: 1995-09-07
Resigned: 2002-01-16

FENN, Andrew Kevin
Director - Resigned
Appointed: 2011-08-12
Resigned: 2014-01-31

FLEMING, Keith
Director - Resigned
Appointed: 2008-06-12
Resigned: 2010-09-03

GALLIER, Simon Mark
Director - Resigned
Appointed: 2009-09-30
Resigned: 2010-09-03

HILLIER, David Robert Geoffrey
Director - Resigned
Appointed: 2010-09-06
Resigned: 2011-10-13

KNIGHT, Richard Hugh
Director - Resigned
Appointed: 2004-03-30
Resigned: 2008-06-12

LEE, Debra Lorraine
Director - Resigned
Appointed: 2013-04-23
Resigned: 2015-09-30

LEWIS, Robert
Director - Resigned
Appointed:
Resigned: 1996-05-14

MAYHEW, Martin, Dr
Director - Resigned
Appointed: 2005-01-28
Resigned: 2011-10-14

MORGAN, Fiona Jacqueline
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-12-27

PATEL, Jiteshkumer Manu
Director - Resigned
Appointed: 1995-09-07
Resigned: 2007-01-16

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-11-30

SPINDLER, Annette Monique Lara
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-10-12

TIMMS, David
Director - Resigned
Appointed: 2006-04-25
Resigned: 2007-03-02

VLIETSTRA, John Richard
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-12-31

WALKER, Lindsey
Director - Resigned
Appointed: 2011-08-12
Resigned: 2011-12-31

WAN, Alan
Director - Resigned
Appointed: 1999-10-01
Resigned: 2002-04-27

WILLIAMS, Stephen Robert
Director - Resigned
Appointed: 2011-08-12
Resigned: 2017-07-31

WOODBRIDGE, Jonathan Charles
Director - Resigned
Appointed: 1999-09-28
Resigned: 2002-08-16

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

KNIGHT, Richards Hugh
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-06-12

LEWIS, Judith Hutton
Secretary - Resigned
Appointed:
Resigned: 1995-09-07

MCDONALD, Elizabeth Mary
Secretary - Resigned
Appointed: 2012-11-07
Resigned: 2014-10-31

PATEL, Jiteshkumer Manu
Secretary - Resigned
Appointed: 1995-09-07
Resigned: 2002-08-16

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

WOODBRIDGE, Jonathan Charles
Secretary - Resigned
Appointed: 2002-08-16
Resigned: 2003-11-29

HAMMONDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-29
Resigned: 2006-01-10

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2008-07-28
Resigned: 2012-11-07

ADP NO.1 LIMITED
04309934
LIVE
Date Incorporated:

RIALL, Tom
Director - Active
Appointed: 2017-05-08

STORAH, Richard
Director - Active
Appointed: 2019-04-05

WHITLEY, Krista Nyree
Director - Active
Appointed: 2017-07-31

FLAYE, Richard Michael
Director - Resigned
Appointed: 2002-01-10
Resigned: 2011-10-14

FLEMING, Keith
Director - Resigned
Appointed: 2009-11-25
Resigned: 2011-10-12

FREDERICKS, Peter George
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-11-29

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-11-14

KNIGHT, Richard Hugh
Director - Resigned
Appointed: 2004-08-26
Resigned: 2008-06-12

MORGAN, Fiona Jacqueline
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-12-27

PATEL, Bharat Jashbhai
Director - Resigned
Appointed: 2004-07-12
Resigned: 2010-04-01

PATEL, Jiteshkumer Manu
Director - Resigned
Appointed: 2002-01-10
Resigned: 2003-11-29

ROBINSON, Clive William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2007-03-02

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-07-31

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-11-30

SPINDLER, Annette Monique Lara
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-10-12

WALKER, Lindsey
Director - Resigned
Appointed: 2011-08-12
Resigned: 2011-12-31

WILLIAMS, Stephen Robert
Director - Resigned
Appointed: 2011-08-12
Resigned: 2017-07-31

WOODBRIDGE, Jonathan Charles
Director - Resigned
Appointed: 2002-01-10
Resigned: 2003-11-29

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-24
Resigned: 2002-01-10

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

KNIGHT, Richard Hugh
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-06-12

MCDONALD, Elizabeth Mary
Secretary - Resigned
Appointed: 2012-11-07
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

WOODBRIDGE, Jonathan Charles
Secretary - Resigned
Appointed: 2002-01-10
Resigned: 2003-11-29

HAMMONDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-29
Resigned: 2006-01-10

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-10-24
Resigned: 2002-01-10

ADP HOLDINGS LIMITED
04298115
LIVE
Date Incorporated:

RIALL, Tom
Director - Active
Appointed: 2017-05-08

STORAH, Richard
Director - Active
Appointed: 2019-04-05

WHITLEY, Krista Nyree
Director - Active
Appointed: 2017-07-31

BROOK, Peter Harold, Dr
Director - Resigned
Appointed: 2004-03-24
Resigned: 2004-09-24

FLAYE, Richard Michael
Director - Resigned
Appointed: 2002-01-15
Resigned: 2011-10-14

FLEMING, Keith
Director - Resigned
Appointed: 2008-06-12
Resigned: 2011-10-12

FRAMPTON, Steven Anthony Ian
Director - Resigned
Appointed: 2004-09-17
Resigned: 2010-05-31

FREDERICKS, Peter George
Director - Resigned
Appointed: 2002-09-02
Resigned: 2003-11-29

HEATHCOTE, Jonathan Lister
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-11-14

KNIGHT, Richard Hugh
Director - Resigned
Appointed: 2004-03-24
Resigned: 2008-06-12

LAGARRIGUE, Justine Sofie
Director - Resigned
Appointed: 2004-09-17
Resigned: 2007-07-14

MAYHEW, Martin, Dr
Director - Resigned
Appointed: 2005-06-22
Resigned: 2011-10-14

MORGAN, Fiona Jacqueline
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-12-27

PATEL, Bharat Jashbhai
Director - Resigned
Appointed: 2004-07-12
Resigned: 2010-04-01

PATEL, Jiteshkumer Manu
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-11-29

ROBINSON, Clive William
Director - Resigned
Appointed: 2002-01-16
Resigned: 2007-03-02

ROBSON, William Henry Mark
Director - Resigned
Appointed: 2012-02-29
Resigned: 2017-07-31

ROLPH, Nicholas Anthony Philip
Director - Resigned
Appointed: 2010-04-01
Resigned: 2011-10-12

SCICLUNA, Terence Joseph
Director - Resigned
Appointed: 2014-01-30
Resigned: 2017-03-31

SHAFI KHAN, Mohammed Omar
Director - Resigned
Appointed: 2017-10-16
Resigned: 2019-04-05

SMITH, Richard Charles
Director - Resigned
Appointed: 2011-08-12
Resigned: 2013-11-30

SPINDLER, Annette Monique Lara
Director - Resigned
Appointed: 2017-07-31
Resigned: 2017-10-12

WALKER, Lindsey
Director - Resigned
Appointed: 2011-08-12
Resigned: 2011-12-31

WILLIAMS, Stephen Robert
Director - Resigned
Appointed: 2011-08-12
Resigned: 2017-07-31

WOODBRIDGE, Jonathan Charles
Director - Resigned
Appointed: 2002-01-18
Resigned: 2003-11-29

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2001-10-03
Resigned: 2002-01-18

PANDYA, Nilesh Kundanlal
Director - Active
Appointed: 2020-11-27

ROSEBY, Stephen
Secretary - Active
Appointed: 2020-01-31

CARROLL, Leo Damian
Secretary - Resigned
Appointed: 2017-07-31
Resigned: 2020-01-31

KNIGHT, Richard Hugh
Secretary - Resigned
Appointed: 2006-01-10
Resigned: 2008-06-12

MCDONALD, Elizabeth Mary
Secretary - Resigned
Appointed: 2012-11-07
Resigned: 2014-10-31

ROBSON, William Henry Mark
Secretary - Resigned
Appointed: 2014-10-31
Resigned: 2017-07-31

WOODBRIDGE, Jonathan Charles
Secretary - Resigned
Appointed: 2002-01-18
Resigned: 2003-11-29

HAMMONDS SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2003-11-29
Resigned: 2006-01-10

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-10-03
Resigned: 2002-01-18

SMILE LINCS LIMITED
05915381
LIVE
Date Incorporated:

BANTON, Neil William, Dr
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-09-17

BARTER, Stephen
Director - Resigned
Appointed: 2020-04-30
Resigned: 2022-11-29

PUEYO ROBERTS, Gabriela
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

RAMAGE, Sarah Louise
Director - Active
Appointed: 2019-11-19

WRIGHT, Jake Stephen Hockley
Director - Resigned
Appointed: 2017-06-30
Resigned: 2023-07-31

ASH, Justinian Joseph
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

BRYANT, Robin James, Dr
Director - Resigned
Appointed: 2017-06-30
Resigned: 2019-11-19

CONWAY, Patrick Joseph, Dr
Director - Resigned
Appointed: 2019-11-19
Resigned: 2020-04-30

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-02-28

MOHAMED, Carole
Director - Resigned
Appointed: 2006-08-24
Resigned: 2012-11-02

MOHAMED, Hossam Sayed Ouda
Director - Resigned
Appointed: 2006-08-24
Resigned: 2012-11-02

PERRY, Julian Francis
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-06-30

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

WOOD, Ian David
Director - Resigned
Appointed: 2014-05-30
Resigned: 2019-11-19

CROCKARD, Peter Alan, Dr
Director - Active
Appointed: 2020-09-17

ALLAN, Mark Lee
Director - Active
Appointed: 2022-09-12

ZAHEER, Faizan, Mr
Director - Active
Appointed: 2022-11-29

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-04-01

CHAING, Maria Yee Sui
Secretary - Resigned
Appointed: 2012-11-02
Resigned: 2014-05-19

MOHAMED, Carole
Secretary - Resigned
Appointed: 2006-08-24
Resigned: 2012-11-02

APEX HOLDING LIMITED
07483080
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-13

PUEYO ROBERTS, Gabriela
Director - Expired
Appointed: 2019-02-01

WRIGHT, Jake Stephen Hockley
Director - Expired
Appointed: 2017-06-30

ASH, Justinian Joseph
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-06-30

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2018-02-28
Resigned: 2018-12-05

COYLE, Edward Joseph, Dr
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-09-14

GONZALEZ, Jordi
Director - Resigned
Appointed: 2014-05-19
Resigned: 2017-06-30

JOHNSON, Kevin Andrew
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-05-19

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-02-28

PREDDY, Steven John, Dr
Director - Resigned
Appointed: 2018-09-14
Resigned: 2019-11-19

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-01

PERKINS GROUP SERVICES LIMITED
00568115
LIVE
Date Incorporated:

JOHNSON, Kevin Andrew
Director - Active
Appointed: 2014-07-28

NICHOLAS, David John
Director - Active
Appointed: 2016-10-31

GARDNER, Edward Danny
Director - Resigned
Appointed:
Resigned: 2014-07-28

GARDNER, Gary Timothy
Director - Resigned
Appointed: 1996-04-02
Resigned: 2014-07-28

KIRK, Kevin Oliver
Director - Resigned
Appointed: 2013-07-10
Resigned: 2014-07-28

PERKINS, James
Director - Resigned
Appointed:
Resigned: 1996-04-02

PICKERING, Kevin John
Director - Resigned
Appointed: 2000-09-01
Resigned: 2014-07-28

PORTWAY, Corinne Louise
Director - Resigned
Appointed: 2016-10-31
Resigned: 2017-12-19

PUGH, Terence James
Director - Resigned
Appointed: 2002-10-02
Resigned: 2014-07-28

SPARKS, Bramley James
Director - Resigned
Appointed: 1996-09-11
Resigned: 2012-03-31

GARDNER, Edward Danny
Secretary - Resigned
Appointed:
Resigned: 2014-07-28

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