Officers

  • uk

  • marie leong-son

Discover all known business and officer connections related to Marie Leong-Son.

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  • LEONG-SON, Alain Jean

  • Nationality: British
  • Address: Surrey, CR6 9RL
  • UK

    UNIVENT LIMITED

  • 01644717
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-02-17

  • BOYLAN, Paul Desmond

  • Director - Expired
  • Appointed: 

  • LEONG-SON, Guillaume

  • Director - Expired
  • Appointed: 

  • YEO, Timothy Stephen Kenneth

  • Director - Resigned
  • Appointed: 1995-05-10
  • Resigned: 2009-10-01

  • BOYLAN, Paul Desmond

  • Secretary - Expired
  • Appointed: 1988-07-15
  • UK

    ALLIANCE LIVING CARE LTD

  • 04164129
  • LIVE
  • Date Incorporated: 

  • FEEHILY, Claire Elizabeth, Dr

  • Director - Resigned
  • Appointed: 2014-09-17
  • Resigned: 2021-09-28

  • GAUNT, Richard Simon

  • Director - Resigned
  • Appointed: 2019-04-30
  • Resigned: 2021-11-18

  • SWAIN, Louise Emma

  • Director - Active
  • Appointed: 2017-06-30

  • WATKINS, Irene Elizabeth

  • Director - Resigned
  • Appointed: 2018-10-15
  • Resigned: 2021-08-31

  • BIRD, John Donald

  • Director - Resigned
  • Appointed: 2014-07-16
  • Resigned: 2018-09-25

  • CHINN, Steven Richard

  • Director - Resigned
  • Appointed: 2014-07-16
  • Resigned: 2017-06-29

  • PILLAY, Malen

  • Director - Resigned
  • Appointed: 2011-06-01
  • Resigned: 2014-07-16

  • SWEETINBURGH, Simon David

  • Director - Resigned
  • Appointed: 2014-07-16
  • Resigned: 2019-09-24

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2001-02-26

  • ARMSTRONG-OWEN, Philippa

  • Director - Active
  • Appointed: 2021-11-18

  • GRIFFITHS, Elizabeth

  • Director - Active
  • Appointed: 2021-11-18

  • WILLIS, Andrew Spence

  • Director - Resigned
  • Appointed: 2021-07-05
  • Resigned: 2021-11-18

  • ARMSTRONG-OWEN, Philippa

  • Secretary - Active
  • Appointed: 2018-02-15

  • MICHAEL, Katrina

  • Secretary - Resigned
  • Appointed: 2017-04-01
  • Resigned: 2018-02-15

  • HARTLEY, Darren Jeffrey

  • Secretary - Resigned
  • Appointed: 2014-07-16
  • Resigned: 2016-10-12

  • NICHOLLS, Michael Clive

  • Secretary - Resigned
  • Appointed: 2016-10-12
  • Resigned: 2017-03-31

  • PILLAY, Malen

  • Secretary - Resigned
  • Appointed: 2001-04-02
  • Resigned: 2014-07-16

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2001-02-20
  • Resigned: 2001-02-26
  • UK

    CARE ENGLAND

  • 02082270
  • LIVE
  • Date Incorporated: 

  • AGARWAL, Mala

  • Director - Active
  • Appointed: 2020-12-09

  • ALLEN, James Frank

  • Director - Active
  • Appointed: 2020-12-09

  • CALVELEY, Pete

  • Director - Active
  • Appointed: 2014-12-09

  • GOYAL, Avnish

  • Director - Active
  • Appointed: 2009-09-15

  • HAYES, Paul

  • Director - Active
  • Appointed: 2021-01-29

  • RANSFORD, John Anthony

  • Director - Active
  • Appointed: 2017-12-13

  • SHAH, Vishal Ottamchand

  • Director - Active
  • Appointed: 2014-12-09

  • ALEXANDER, William John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-10-27

  • ALLEN, Paul James

  • Director - Resigned
  • Appointed: 2014-02-05
  • Resigned: 2014-05-30

  • ANSTEAD, Hamilton Douglas

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 2006-12-12

  • ASHCROFT, Jane Rachel

  • Director - Resigned
  • Appointed: 2004-12-02
  • Resigned: 2015-01-22

  • AULD, Charles Cairns

  • Director - Resigned
  • Appointed: 1992-09-29
  • Resigned: 2003-12-31

  • BAGG, Adrian

  • Director - Resigned
  • Appointed: 2014-03-01
  • Resigned: 2014-12-09

  • BARWICK, Michael John

  • Director - Resigned
  • Appointed: 2001-05-17
  • Resigned: 2003-03-30

  • BEAUCHAMP, Vernon John

  • Director - Resigned
  • Appointed: 1994-05-18
  • Resigned: 1995-09-05

  • BECKETT, Simon William

  • Director - Resigned
  • Appointed: 2004-01-12
  • Resigned: 2014-12-09

  • BLENKINSOPP, Rosemary

  • Director - Resigned
  • Appointed: 1999-03-30
  • Resigned: 1999-08-06

  • BRIGSTOKE, John Richard, Sir

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2003-12-01

  • BROWN, David

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 1998-12-31

  • BURDESS, Anthea Joy

  • Director - Resigned
  • Appointed: 1993-04-27
  • Resigned: 1995-05-25

  • BURNS, Robert Ian

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1999-03-30

  • CALVELEY, Peter, Dr

  • Director - Resigned
  • Appointed: 2008-04-25
  • Resigned: 2009-02-13

  • CANNON, Andrew John

  • Director - Resigned
  • Appointed: 2014-03-18
  • Resigned: 2014-12-09

  • CASSON, Daniel Andrew

  • Director - Resigned
  • Appointed: 2017-12-13
  • Resigned: 2019-03-31

  • CHADWICK, Bernard Keith

  • Director - Resigned
  • Appointed: 1995-11-28
  • Resigned: 1998-01-21

  • CHAPPELL, Derek

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-05-15

  • CLARKE, Brian Meyrick Neville

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • COLEBY, Michael Francis John

  • Director - Resigned
  • Appointed: 2006-10-10
  • Resigned: 2008-11-06

  • COLVIN, William

  • Director - Resigned
  • Appointed: 2004-01-12
  • Resigned: 2006-08-14

  • CORMACK, Charles

  • Director - Resigned
  • Appointed: 2004-12-02
  • Resigned: 2012-12-05

  • COWLEY SMITH, Allison

  • Director - Resigned
  • Appointed: 2004-12-02
  • Resigned: 2014-12-09

  • CUDMORE, Margaret

  • Director - Resigned
  • Appointed: 1992-05-12
  • Resigned: 1998-06-24

  • CYBYK, Bohdan Dmytro

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 1996-05-14

  • DAVIES, Anthony Michael

  • Director - Resigned
  • Appointed: 1993-05-19
  • Resigned: 1995-11-13

  • DAVIES, Roger John

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2013-12-31

  • DEXTER, Alan Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-06-30

  • DUNCAN, David Gregor

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2005-07-14

  • EDGINGTON, Philip John

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-08-08

  • EKING, David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-14

  • ELLEN, Susan Caroline

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-09-26

  • ELLIOTT, Graham Nicholas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-05-14

  • ELSIGOOD, Timothy James

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2003-12-09

  • ENTWISTLE, Suzanne Rachel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-24

  • ERVINE, David Terence

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-01-24

  • ESPIE, Charlotte Jane

  • Director - Resigned
  • Appointed: 1996-05-14
  • Resigned: 1997-12-31

  • FARRALL, Elaine Ann

  • Director - Resigned
  • Appointed: 1998-03-25
  • Resigned: 1999-10-21

  • FARRIER, Peter Edmund Charles

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 2003-12-31

  • FLAHERTY, James Paul

  • Director - Resigned
  • Appointed: 2003-05-06
  • Resigned: 2005-04-07

  • FLORSCHUTZ, Gerhardt Ulrich

  • Director - Resigned
  • Appointed: 1998-02-26
  • Resigned: 1997-05-20

  • FOULKES, Kamma

  • Director - Resigned
  • Appointed: 2008-05-14
  • Resigned: 2009-12-31

  • FRENCH, Jennifer Ann

  • Director - Resigned
  • Appointed: 2010-06-23
  • Resigned: 2014-06-06

  • GALLAGHER, Michael John

  • Director - Resigned
  • Appointed: 1998-10-01
  • Resigned: 2001-11-27

  • GELLER, Guy

  • Director - Resigned
  • Appointed: 2012-12-11
  • Resigned: 2013-12-10

  • GREAVES, Mark Charles

  • Director - Resigned
  • Appointed: 2014-12-09
  • Resigned: 2015-09-05

  • GREENWOOD, John Robert

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-03-09

  • HAMILTON, Thomas Banks

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-20

  • HAMMOND, Timothy Richard William

  • Director - Resigned
  • Appointed: 2008-04-01
  • Resigned: 2010-02-12

  • HARRIS, Michael Jeffrey, Dr

  • Director - Resigned
  • Appointed: 1998-09-24
  • Resigned: 2001-06-30

  • HARRIS, Nigel Robert

  • Director - Resigned
  • Appointed: 1993-03-09
  • Resigned: 1998-05-21

  • HARTLEBURY, Michael Allen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-02-10

  • HEDDERLY, Hugh Maurice

  • Director - Resigned
  • Appointed: 2004-07-12
  • Resigned: 2006-09-03

  • HEMMING, Eric Rodney

  • Director - Resigned
  • Appointed: 1997-07-15
  • Resigned: 1995-11-06

  • HENDERSON, David Greig

  • Director - Resigned
  • Appointed: 2000-06-22
  • Resigned: 2002-05-16

  • HERATY, Austin Ian

  • Director - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2014-12-09

  • HESKETH, Kenneth James

  • Director - Resigned
  • Appointed: 2002-12-04
  • Resigned: 2003-12-31

  • HEYWOOD, Anthony George

  • Director - Resigned
  • Appointed: 2000-11-13
  • Resigned: 2008-12-31

  • HOLLINGSWORTH, Clare Margaret

  • Director - Resigned
  • Appointed: 1999-03-30
  • Resigned: 2003-12-31

  • HOSKING, Anthony Alistair Mark

  • Director - Resigned
  • Appointed: 2007-12-08
  • Resigned: 2009-10-14

  • HOUSE, Brian Thomas

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2007-12-04

  • ISHAK HANNA, Magdy Adib, Dr

  • Director - Resigned
  • Appointed: 1993-05-07
  • Resigned: 1999-10-18

  • JACKSON, John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-29

  • JENKINS, Simon Albert Philip, Dr

  • Director - Resigned
  • Appointed: 2007-04-12
  • Resigned: 2012-12-05

  • JONES, Bhavna

  • Director - Resigned
  • Appointed: 2008-04-10
  • Resigned: 2009-09-23

  • JONES, Graham Vincent

  • Director - Resigned
  • Appointed: 1995-09-05
  • Resigned: 1996-05-14

  • JONES, Robert Arthur

  • Director - Resigned
  • Appointed: 2005-01-27
  • Resigned: 2006-09-30

  • JOYCE, Anthony

  • Director - Resigned
  • Appointed: 1997-09-02
  • Resigned: 2000-01-10

  • KAUSCH, John

  • Director - Resigned
  • Appointed: 1998-06-26
  • Resigned: 2003-12-31

  • KNIGHT, Andrew Ronald

  • Director - Resigned
  • Appointed: 2014-02-12
  • Resigned: 2014-12-09

  • LAING, Barbara May

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2004-10-14

  • LEGG, Colin

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-25

  • LEWORTHY, Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 2000-06-30

  • LEYLAND, Michael Paul

  • Director - Resigned
  • Appointed: 2004-01-12
  • Resigned: 2007-01-25

  • LITTLE, Helena Barbara

  • Director - Resigned
  • Appointed: 2007-12-06
  • Resigned: 2014-01-30

  • LUDFORD, Peter Campbell

  • Director - Resigned
  • Appointed: 1992-06-09
  • Resigned: 2003-12-31

  • MACKAY, Laird William

  • Director - Resigned
  • Appointed: 2012-03-21
  • Resigned: 2017-12-01

  • MANCEY, Paul Charles

  • Director - Resigned
  • Appointed: 2012-12-07
  • Resigned: 2017-06-28

  • MATTHEWMAN, Neil Andrew

  • Director - Resigned
  • Appointed: 2011-08-08
  • Resigned: 2012-06-01

  • MAXWELL, Barbara Ann

  • Director - Resigned
  • Appointed: 1997-05-20
  • Resigned: 1999-11-15

  • MCALLISTER, John Brian

  • Director - Resigned
  • Appointed: 1992-10-27
  • Resigned: 1993-01-22

  • MCCANN, Patricia

  • Director - Resigned
  • Appointed: 2002-05-16
  • Resigned: 2004-01-26

  • GREEN, Martin Lewis, Professor

  • Secretary - Active
  • Appointed: 2007-05-24

  • BROWN, Edward Nicholas William

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2007-05-24
  • UK

    UNIVENT PROPERTY DEVELOPMENT LIMITED

  • 04660433
  • LIVE
  • Date Incorporated: 

  • LEONG-SON, Guillaume

  • Director - Active
  • Appointed: 2013-08-13

  • BOYLAN, Paul Desmond

  • Director - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2017-10-01

  • QA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2003-02-10
  • Resigned: 2003-02-10

  • BOYLAN, Paul Desmond

  • Secretary - Resigned
  • Appointed: 2013-08-13
  • Resigned: 2017-10-01

  • PILLAY, Malen

  • Secretary - Resigned
  • Appointed: 2003-02-11
  • Resigned: 2013-08-13

  • QA REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 2003-02-10
  • Resigned: 2003-02-10
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