* director search - Corinne Philipps - kompany

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corinne philipps

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MRS CORINNE PHILIPPS
Nationality: French
Address: London, NW1 4AB

DELORO STELLITE HOLDINGS 3 LIMITED
05643308
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-03

DOTT COMM FILIPPO MECACCI
Director - Expired
Appointed: 2012-09-30

MR SIMONE PRATESI
Director - Expired
Appointed: 2012-09-30

NEIL FLEMING
Director - Resigned
Appointed: 2006-04-12
Resigned: 2012-09-30

JOHN HARPER
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-06-19

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

MR HANS DANIEL NILSSON
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-08-31

DAVID JOHN PUDGE
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

MR ALISTAIR CHARLES WESTRAY TROUP
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-11

MR PAUL TADMAN
Secretary - Expired
Appointed: 2012-09-30

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-05

NEIL FLEMING
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-09-30

MRS CORINNE PHILIPPS
Nationality: French
Address: London, NW1 4AB

DELORO STELLITE HOLDINGS 2 LIMITED
05643266
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-03

DOTT COMM FILIPPO MECACCI
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-03-06

MR SIMONE PRATESI
Director - Resigned
Appointed: 2012-09-30
Resigned: 2014-06-04

NEIL FLEMING
Director - Resigned
Appointed: 2006-04-05
Resigned: 2012-09-30

JOHN HARPER
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-06-19

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

MR HANS DANIEL NILSSON
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-08-31

DAVID JOHN PUDGE
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

MR ALISTAIR CHARLES WESTRAY TROUP
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-11

MR PAUL CHRISTOPHER TADMAN
Director - Expired
Appointed: 2014-06-04

MR PAUL TADMAN
Secretary - Expired
Appointed: 2012-09-30

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-05

NEIL FLEMING
Secretary - Resigned
Appointed: 2006-04-05
Resigned: 2012-09-30

2E2 HOLDINGS LIMITED
05929340
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-30

MR SIMON DEREK BURT
Director - Expired
Appointed: 2006-09-20

TERENCE WILLIAM BURT
Director - Expired
Appointed: 2006-09-20

MR MATTHEW HOWARD COLLINS
Director - Expired
Appointed: 2010-06-24

MR NICHOLAS PAUL GROSSMAN
Director - Expired
Appointed: 2006-09-20

MR GRAHAM CARVELL LOVE
Director - Expired
Appointed: 2011-04-26

JOHN FREDERICK LOVELAND
Director - Expired
Appointed: 2006-10-25

MARK STEVENS MCVEIGH
Director - Expired
Appointed: 2006-09-20

MR ALISTAIR CHARLES WESTRAY TROUP
Director - Expired
Appointed: 2012-03-26

MR FREDERIC CHAUFFIER
Director - Resigned
Appointed: 2010-02-24
Resigned: 2012-05-31

JOHN DAVID HARPER
Director - Resigned
Appointed: 2006-09-22
Resigned: 2010-02-24

INSTANT COMPANIES LIMITED INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2006-09-08
Resigned: 2006-09-12

MISS KATHLEEN FRANCIS MULLORD
Director - Resigned
Appointed: 2007-04-26
Resigned: 2010-04-06

MISS SWARUPA PATHAKJI
Director - Resigned
Appointed: 2010-04-06
Resigned: 2011-02-25

MR ERIC PRIESTLEY
Director - Resigned
Appointed: 2006-09-22
Resigned: 2011-02-25

SIMON DEREK BURT
Secretary - Expired
Appointed: 2006-09-20

SWIFT INCORPORATIONS LIMITED SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2006-09-08
Resigned: 2006-09-12

MRS CORINNE PHILIPPS
Nationality: French
Address: London, NW1 4AB

DELORO STELLITE HOLDINGS 1 LIMITED
05643255
DISSOLVED
Date Incorporated:
Dissolved on 2014-10-03

MR FILIPPO MECACCI
Director - Expired
Appointed: 2012-03-01

MR SIMONE PRATESI
Director - Expired
Appointed: 2012-03-01

MR MARK EWART ALDRIDGE
Director - Resigned
Appointed: 2006-06-19
Resigned: 2006-10-31

MR ANDREW DAVID CAFFYN
Director - Resigned
Appointed: 2010-05-04
Resigned: 2012-05-10

GUENTHE CLOS
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-07-03

NEIL FLEMING
Director - Resigned
Appointed: 2006-04-12
Resigned: 2012-09-30

JOHN HARPER
Director - Resigned
Appointed: 2005-12-16
Resigned: 2009-10-30

ARUN KAUL
Director - Resigned
Appointed: 2007-05-11
Resigned: 2008-03-06

MR JASON LAWFORD
Director - Resigned
Appointed: 2008-03-06
Resigned: 2012-03-01

MR ADRIAN JOSEPH MORRIS LEVY
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

MR HANS DANIEL NILSSON
Director - Resigned
Appointed: 2006-05-02
Resigned: 2009-08-31

JOHN JOSEPH PAWLIKOWSKI
Director - Resigned
Appointed: 2006-06-19
Resigned: 2008-07-03

ERIC PRIESTLY
Director - Resigned
Appointed: 2006-04-28
Resigned: 2012-03-01

DAVID JOHN PUDGE
Director - Resigned
Appointed: 2005-12-02
Resigned: 2005-12-16

MR NICHOLAS IAN BURGESS SANDERS
Director - Resigned
Appointed: 2009-10-06
Resigned: 2010-03-05

JOHN RICHARD STEPHENSON
Director - Resigned
Appointed: 2006-04-21
Resigned: 2012-03-01

MR ALISTAIR CHARLES WESTRAY TROUP
Director - Resigned
Appointed: 2006-04-03
Resigned: 2006-04-11

MR PAUL TADMAN
Secretary - Expired
Appointed: 2012-04-02

CLIFFORD CHANCE SECRETARIES LIMITED CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-12-02
Resigned: 2006-04-05

NEIL FLEMING
Secretary - Resigned
Appointed: 2006-04-12
Resigned: 2012-09-30

MR ANDREW GODWIN
Secretary - Resigned
Appointed: 2012-03-01
Resigned: 2012-04-02

PHILIPPS, Corinne Margerit
Nationality: British,french
Address: NW1 3AL, United Kingdom

ANTHESIS TOPCO LIMITED
14940383
LIVE
Date Incorporated:

HOWLETT-BOLTON, Andrew John
Director - Resigned
Appointed: 2023-06-16
Resigned: 2023-08-03

STRADLING, Katie Michelle, Ms.
Director - Resigned
Appointed: 2023-06-16
Resigned: 2023-08-03

BARCLAY, Ian Gerard
Director - Active
Appointed: 2023-08-01

DALE, Mark
Director - Active
Appointed: 2023-08-01

MCLACHLAN, Stuart James
Director - Active
Appointed: 2023-08-01

MIDDLETON, Robert Alan
Director - Active
Appointed: 2023-08-01

NICHOLSON, Anthony Charles
Director - Active
Appointed: 2023-08-01

PAUL, Malcolm Stephen
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-11-30

STARR, Megan
Director - Active
Appointed: 2023-08-01

WAGENBERG, Alex
Director - Active
Appointed: 2023-08-01

WOOLSEY, William
Director - Resigned
Appointed: 2023-08-01
Resigned: 2023-12-11

LUDSKI, Chantelle Yvette
Director - Active
Appointed: 2023-08-01

NEUREITER, Katharina
Director - Active
Appointed: 2023-08-01

NUSSBAUM, David Simon Matthew
Director - Active
Appointed: 2023-11-22

PROBE TEST HOLDINGS LIMITED
SC613673
LIVE
Date Incorporated:

MACKELLAR, Jordan
Director - Active
Appointed: 2018-11-14

BAGHERLI, Jalal, Dr
Director - Active
Appointed: 2022-09-21

MCCANN, Alexander Robert
Director - Active
Appointed: 2022-09-21

MCNULTY, Jacqueline
Director - Active
Appointed: 2022-09-21

MILLER, William
Director - Active
Appointed: 2022-10-04

RUSSELL, James
Director - Active
Appointed: 2022-12-01

TYNDALL, Mark
Director - Active
Appointed: 2022-09-21

MACKELLAR, Jordan Michael
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-10-04

MACKELLAR, Laura Ann
Director - Resigned
Appointed: 2021-08-31
Resigned: 2022-10-04

MACKINNON, Fiona
Secretary - Active
Appointed: 2022-06-24

PHILIPPS, Corinne
Nationality: French,british
Address: MK40 3JY, United Kingdom

CMP ADVISORY LIMITED
09518224
DISSOLVED
Date Incorporated:
Dissolved on 2020-02-18

MEDTRADE PRODUCTS LIMITED
03839609
LIVE
Date Incorporated:

BARRATT, Simon James Knevett
Director - Active
Appointed: 2000-05-31

COLLINS, Stephen Philip
Director - Active
Appointed: 2017-10-02

HARDY, Craig Julian
Director - Active
Appointed: 1999-09-10

WOLER, Charles
Director - Active
Appointed: 2019-05-10

FIFE, Anthony Gerald
Director - Resigned
Appointed: 2012-02-16
Resigned: 2017-12-08

HARDY, Melanie Ruth
Director - Resigned
Appointed: 1999-09-10
Resigned: 2019-05-10

HOGBEN, Philip
Director - Resigned
Appointed: 2017-03-20
Resigned: 2019-05-10

LE FORT, Douglas William Frederick
Director - Resigned
Appointed: 2019-05-09
Resigned: 2020-04-30

RANFIELD, Jonathan David
Director - Resigned
Appointed: 1999-09-10
Resigned: 2019-05-10

WYLIE, Michael Charles
Director - Resigned
Appointed: 2007-07-03
Resigned: 2017-12-08

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-10

MABLY, Russell Davies
Director - Active
Appointed: 2020-07-28

COLLINS, Stephen
Secretary - Active
Appointed: 2017-10-02

RANFIELD, Jonathan David
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 2007-10-04

WYLIE, Michael Charles
Secretary - Resigned
Appointed: 2007-10-04
Resigned: 2017-10-02

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1999-09-10
Resigned: 1999-09-10

DUKE STREET CAPITAL OASIS ORTHODONTICS HOLDINGS LIMITED
06643231
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, Justin
Director - Resigned
Appointed: 2008-07-21
Resigned: 2017-06-30

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

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-05-07

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

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-07-10

JOHNSON, Allan
Director - Resigned
Appointed: 2008-07-21
Resigned: 2009-12-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-07-21
Resigned: 2008-09-15

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2008-07-21
Resigned: 2013-10-16

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

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-11-03

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

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

HOOPER, Judith Anne
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-09

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-07-21
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2010-09-16

SCOTT, Andrew Munro
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2009-07-06

OASIS HEALTHCARE INTERNATIONAL LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2017-04-01

DUKE STREET CAPITAL OASIS ORTHODONTICS LIMITED
06615306
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: 2008-07-10
Resigned: 2017-06-30

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

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-05-07

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

GONZALEZ, Jordi
Director - Resigned
Appointed: 2013-11-04
Resigned: 2017-06-30

JOHNSON, Allan
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-12-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2013-05-07
Resigned: 2018-02-28

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-07-10
Resigned: 2008-09-15

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2008-07-10
Resigned: 2013-10-16

POOLEY, Maureen
Director - Resigned
Appointed: 2008-06-10
Resigned: 2008-07-10

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

STRIKER, Jenny
Director - Resigned
Appointed: 2008-06-10
Resigned: 2008-07-10

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2008-07-10
Resigned: 2009-11-03

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

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

HOOPER, Judith Anne
Secretary - Resigned
Appointed: 2010-12-01
Resigned: 2011-09-09

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-07-10
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2009-07-06

POOLEY, Maureen
Secretary - Resigned
Appointed: 2008-06-10
Resigned: 2008-07-10

SCOTT, Andrew Munro
Secretary - Resigned
Appointed: 2008-09-15
Resigned: 2010-03-29

OASIS HEALTHCARE INTERNATIONAL LTD
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2017-04-01

OASIS HEALTHCARE INTERNATIONAL LIMITED
06265141
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

ADAMS, Paul James
Director - Resigned
Appointed: 2011-06-28
Resigned: 2013-03-01

ASH, Justinian Joseph
Director - Resigned
Appointed: 2008-08-01
Resigned: 2017-06-30

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

BELKIN, Jeffrey Philip
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

BRYANT, Robin James, Dr
Director - Resigned
Appointed: 2013-10-16
Resigned: 2019-11-19

CAMERON, Charles Donald Ewen
Director - Resigned
Appointed: 2010-12-21
Resigned: 2013-03-01

COLVIN, William
Director - Resigned
Appointed: 2011-05-06
Resigned: 2015-07-17

COX, Grahame Philip
Director - Resigned
Appointed: 2009-01-22
Resigned: 2011-03-01

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

GONZALEZ, Jordi
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-06-30

HARPER, John David
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-04-06

HARPER, John
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

HOFF, Lilimarlen
Director - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

HOLDCROFT, Andrew Darren
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-02-29

JOHNSON, Allan
Director - Resigned
Appointed: 2007-11-19
Resigned: 2009-12-31

LAMBERT, Stephen David
Director - Resigned
Appointed: 2007-09-27
Resigned: 2008-03-31

LEATHERBARROW, David Jon
Director - Resigned
Appointed: 2012-05-09
Resigned: 2013-03-01

MATHARU, Manmohan Singh
Director - Resigned
Appointed: 2008-02-20
Resigned: 2008-09-15

MULLORD, Kathleen
Director - Resigned
Appointed: 2008-12-18
Resigned: 2011-06-28

PERRY, Julian Francis, Dr
Director - Resigned
Appointed: 2012-05-09
Resigned: 2017-06-30

PHILIPS, Corine
Director - Resigned
Appointed: 2007-09-04
Resigned: 2008-12-18

PHILLIPS, David Anthony, Dr
Director - Resigned
Appointed: 2008-03-17
Resigned: 2013-10-16

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

ROBINSON, John Harris
Director - Resigned
Appointed: 2007-09-10
Resigned: 2010-07-01

ROSE, Stuart Alan Ransom, Lord
Director - Resigned
Appointed: 2015-07-17
Resigned: 2017-03-01

TAYLOR, Peter Lance
Director - Resigned
Appointed: 2007-05-31
Resigned: 2010-04-26

TINDALL, Zoe
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-05-24

TOLMAN, Jeffery Alexander Spencer
Director - Resigned
Appointed: 2009-01-22
Resigned: 2012-01-02

WILLIAMS, David Gay
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-12-31

WOOD, Ian David, Dr
Director - Resigned
Appointed: 2013-03-01
Resigned: 2019-11-19

BUPA SECRETARIES LIMITED
Secretary - Expired
Appointed: 2017-04-18

BRADSHAW, Paula Kirsten
Secretary - Resigned
Appointed: 2013-05-07
Resigned: 2013-09-13

BRADSHAW, Paula
Secretary - Resigned
Appointed: 2010-11-17
Resigned: 2012-05-09

CAMERON, Charles Donald Ewen
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2013-05-07

HOLDCROFT, Andrew Darren
Secretary - Resigned
Appointed: 2007-09-04
Resigned: 2008-02-29

MATHARU, Manmohan Singh
Secretary - Resigned
Appointed: 2008-02-20
Resigned: 2008-09-15

OWEN, Jennifer Margaret
Secretary - Resigned
Appointed: 2009-07-06
Resigned: 2010-09-16

TAYLOR, Peter Lance
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2007-09-04

TINDALL, Zoe
Secretary - Resigned
Appointed: 2009-03-25
Resigned: 2009-07-06

QUAYSECO LTD
Secretary - Resigned
Appointed: 2011-09-12
Resigned: 2017-04-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2007-05-31
Resigned: 2007-05-31

BLUEBELL MIDCO LIMITED
13579666
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

BLUEBELL BIDCO LIMITED
13580070
DISSOLVED
Date Incorporated:
Dissolved on 2023-02-21

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