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charles niehaus

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NIEHAUS, Charles Jacobus Gysbertus
Nationality: British
Address: Warwickshire, CV34 6DA

ALLIANCE MEDICAL LIMITED
02128897
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

CHAPMAN, Mark David
Director - Active
Appointed: 2017-04-12

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-12-24
Resigned: 2018-12-12

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-08-10
Resigned: 2022-04-08

BEAUMONT, John Julius
Director - Resigned
Appointed: 1998-01-16
Resigned: 2007-07-30

COOK, Christopher John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-01

COOK, Tina Leon
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-06-30

CURWELL, Terence
Director - Resigned
Appointed: 1998-09-28
Resigned: 2004-06-15

DAVIES, John Arwyn Lewis
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-11-30

DEAN, Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1992-04-27

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-09-30

DUN, Andrew Frederick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-12-05

EDEN, Roger Charles
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-07

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-02-12

EVANS, Philip Spencer
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-05

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

HAWORTH, David Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-01-30

HEMINGWAY, Simone
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-06-01

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-05-17

JARMAN, Peter Raymond
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-28

KERSEY, Paul John
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-06-30

LOASBY, David Ian
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-01-30

MELLOR, Simon Geoffrey, Colonel
Director - Resigned
Appointed: 2007-12-20
Resigned: 2012-06-30

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-01-30

PICKERING, John
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-03-24

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-08-04

POULDEN, Richard O'Dell
Director - Resigned
Appointed:
Resigned: 1996-11-01

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-25

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-12-05

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

ROWLING, Keith Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount
Director - Resigned
Appointed:
Resigned: 1996-11-01

SCOTT, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-01

SEARCH, Keith John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-09-14

SMITH, Andrew William
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-12-05

THOMSON, Simon Alexander
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-11-01

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed:
Resigned: 2002-01-28

WALSH, Jonathan A'Court Peregrine
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-01-31

WILKS, Ian James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-01

CAHILL, David Gerard James
Director - Active
Appointed: 2018-12-18

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-05-02

FERREIRA, Mark Pierre, Dr
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-04-08

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

WOODWARD, Richard
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-21

HAYES, Georgina
Director - Active
Appointed: 2022-04-08

MERCIECA, Derrian
Director - Active
Appointed: 2022-04-08

RAMEN, Darren Krishen
Director - Active
Appointed: 2022-04-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2006-06-21

JOHN ADAM STREET NOMINEES LTD
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-22

THOMSON, Simon Alexander
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

WALEY-COHEN, Robert Bernard
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-04-27

LIFE UK HEALTHCARE LIMITED
10469240
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-05-01

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Active
Appointed: 2016-11-08

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-01-17

MEYER, Andre
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-06-12

TAYLOR, Stephen Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-01

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

MARSH, Howard Alexander David
Director - Active
Appointed: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-01

HMSA LTD
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-09

LIFE UK HOLDCO LIMITED
10478866
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-05-01

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Active
Appointed: 2016-11-15

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-01-17

MEYER, Andre
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-06-12

TAYLOR, Stephen Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-01

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

MARSH, Howard Alexander David
Director - Active
Appointed: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-01

HMSA LTD
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-01-09

MPT UK SERVICES LIMITED
05783540
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2019-03-28

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MPT FULWOOD LTD
05783451
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Active
Appointed: 2020-01-08

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Active
Appointed: 2020-01-08

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MPT SWINDON LTD
05783486
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Active
Appointed: 2020-01-08

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Active
Appointed: 2020-01-08

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-16
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MPT CHEADLE LTD
05783512
LIVE
Date Incorporated:

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2006-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MPT GREAT MISSENDEN LTD
05783446
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Resigned
Appointed: 2020-02-04
Resigned: 2023-12-31

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

MPT ARNOLD LTD
05783453
LIVE
Date Incorporated:

BARBER-LOMAX, James Joshua
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

HANNA, James Kevin
Director - Active
Appointed: 2020-01-08

SHORTO, Donna Leanne
Director - Resigned
Appointed: 2020-01-08
Resigned: 2021-12-31

BLANK, Jason Marshall
Director - Resigned
Appointed: 2006-06-30
Resigned: 2007-07-19

BONINELLI, Italia
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-12-31

COLE, Brian Roy
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-08-21

COLLIER, Stephen John
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-05-31

DA COSTA, Melanie Sandra Fernandes
Director - Resigned
Appointed: 2010-01-08
Resigned: 2012-02-29

DAVIS, Ingrid Marion
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-01-08

DUGGINS, David
Director - Resigned
Appointed: 2013-07-05
Resigned: 2020-01-08

DYSON, Steven Lewis, Dr
Director - Resigned
Appointed: 2012-01-05
Resigned: 2013-07-05

FIRMAN, Vaughan Erris
Director - Resigned
Appointed: 2008-11-27
Resigned: 2011-07-21

FRIEDLAND, Richard Harold, Dr
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

GIBSON, Keith Norman
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JAMMINE, Azar Paul Hindelly, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

JONES, Ian Martin Lloyd
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

KING, Christopher
Director - Resigned
Appointed: 2006-06-30
Resigned: 2009-08-21

KUSCUS, Martin John
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-08-19

LEVIN, Hymie Reuvin
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

LIVINGSTONE, Richard John
Director - Resigned
Appointed: 2009-08-21
Resigned: 2012-01-05

MANN, Muhammad Khawar Amin
Director - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

MARKS, David Benjamin
Director - Resigned
Appointed: 2007-07-19
Resigned: 2012-02-01

NELSON, Peter
Director - Resigned
Appointed: 2006-06-30
Resigned: 2008-11-27

SACKS, Bradley Jonathan
Director - Resigned
Appointed: 2012-02-29
Resigned: 2013-07-05

SACKS, Michael Ivan
Director - Resigned
Appointed: 2006-06-30
Resigned: 2012-02-29

SMEE, Richard Anthony
Director - Resigned
Appointed: 2013-08-15
Resigned: 2015-05-29

WARRENER, Peter
Director - Resigned
Appointed: 2007-03-15
Resigned: 2008-04-29

WOLLASTON, Andrew
Director - Resigned
Appointed: 2013-05-16
Resigned: 2015-05-29

HAMNER, Stephanie Carroll
Director - Active
Appointed: 2021-12-31

WILLIAMS, Katie Mae
Director - Active
Appointed: 2021-12-31

PRAXIS SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2020-02-04

MANN, Muhammad Khawar Amin
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-06-30

SMITH, Christoffel
Secretary - Resigned
Appointed: 2006-06-30
Resigned: 2007-09-20

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2007-09-20
Resigned: 2013-04-19

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2013-08-07
Resigned: 2015-06-23

MAITLAND ADMINISTRATION SERVICES (SCOTLAND) LIMITED
Secretary - Resigned
Appointed: 2015-06-23
Resigned: 2020-02-04

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-04-18
Resigned: 2006-04-18

LIFE MEDICAL GROUP LIMITED
08601376
LIVE
Date Incorporated:

CHAPMAN, Mark David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2024-01-31

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2024-01-31

VAN DER WESTHUIZEN, Petrus Phillippus
Director - Active
Appointed: 2016-11-21

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-05-01

DOMBROWE, Gunter Heinz Otto
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-11-21

HORN, Paul
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-11-21

HUGHES, Christopher John
Director - Resigned
Appointed: 2013-07-08
Resigned: 2013-11-22

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-04-30

MEYER, André
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-06-12

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-21
Resigned: 2019-05-02

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-09-21

TAYLOR, Paul Anthony
Director - Resigned
Appointed: 2016-04-25
Resigned: 2016-11-21

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-17

WESTMORE, Geoffrey David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-11-21

WHARTON-HOOD, Peter Gerard
Director - Active
Appointed: 2021-04-06

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2018-09-01

CHARLES JACOBUS GYSBERTUS NIEHAUS
Nationality: British
Address: United Kingdom, CV34 6DA

FORA MD (UK) LIMITED
08638435
DISSOLVED
Date Incorporated:
Dissolved on 2020-01-21

MR NICHOLAS JAMES BURLEY
Director - Expired
Appointed: 2013-08-05

IAN KENDALL CATTERMOLE
Secretary - Expired
Appointed: 2013-08-05

DR CHARLES JACOBUS GYSBERTUS NIEHAUS
Nationality: British
Address: England, EC1Y 2AB

AFRICAN CAPITAL DEVELOPMENTS LIMITED
07586721
DISSOLVED
Date Incorporated:
Dissolved on 2016-09-13

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