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stephen cottrill

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COTTRILL, Stephen Hedley
Nationality: British
Address: CH5 2NU, United Kingdom

CONVATEC LIMITED
01309639
LIVE
Date Incorporated:

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2008-08-08
Resigned: 2019-01-31

RICHARDSON, Alan Robert
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-09-24

SEDWELL, Christopher John
Director - Resigned
Appointed: 2017-01-17
Resigned: 2021-02-26

WHITFIELD, Simon James
Director - Resigned
Appointed: 2015-03-27
Resigned: 2020-04-30

BARRATT, Richard John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2017-01-23

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

CHALLINOR, Richard Glyn
Director - Resigned
Appointed:
Resigned: 1998-07-01

CHRISTIAN, Perry
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-14

COBHAM, Stephen Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-09-15

DAY, Trevor John
Director - Resigned
Appointed: 1999-03-08
Resigned: 1995-08-08

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2004-09-14
Resigned: 2012-08-30

ELLINGWORTH, Peter
Director - Resigned
Appointed: 2005-05-03
Resigned: 2008-09-25

FORRESTER, Jeffrey
Director - Resigned
Appointed: 2000-05-25
Resigned: 2006-01-11

FORSYTH, Piers Dermot Neale
Director - Resigned
Appointed: 2000-10-06
Resigned: 2002-10-22

FROIDURE, Patrice
Director - Resigned
Appointed:
Resigned: 1995-11-06

GARNIER, Eric Jean Marie Georges
Director - Resigned
Appointed: 1996-01-15
Resigned: 1997-08-30

GEHRES, Frank
Director - Resigned
Appointed: 2016-01-13
Resigned: 2017-09-29

HALL, Michael David
Director - Resigned
Appointed: 1996-01-15
Resigned: 2001-11-26

HAYWARD, Terence Rayner
Director - Resigned
Appointed:
Resigned: 1993-09-15

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2006-08-14
Resigned: 2015-09-01

HOWELLS, Ian John
Director - Resigned
Appointed:
Resigned: 1996-01-15

HUNT, Christopher David
Director - Resigned
Appointed: 2001-08-01
Resigned: 2004-09-14

HURREN, Perer Hurren
Director - Resigned
Appointed:
Resigned: 1993-04-29

LA REGINA, Antonio
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-09-01

LYDON, Michael James
Director - Resigned
Appointed: 1996-01-15
Resigned: 1994-10-04

MANECKI, Allan David
Director - Resigned
Appointed:
Resigned: 1993-08-05

MORTON, Bryan Geoffrey
Director - Resigned
Appointed: 2000-10-06
Resigned: 2003-05-31

QUEEN, Douglas, Dr
Director - Resigned
Appointed: 1994-09-12
Resigned: 1998-04-01

SUTHERLAND, Gordon
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-07-31

SWARBRICK, David John
Director - Resigned
Appointed: 1998-04-07
Resigned: 2000-01-07

THELWELL, Andrew John
Director - Resigned
Appointed: 2008-12-11
Resigned: 2011-05-04

WATT, David Seymour
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-04-15

WETHERELL, Keith Charles
Director - Resigned
Appointed:
Resigned: 1996-12-31

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SIMCOX, Wayne
Director - Active
Appointed: 2019-08-07

GILMORE, Tanya Marie Rosa
Director - Active
Appointed: 2020-05-27

ADKINS, Travis Wayne
Director - Active
Appointed: 2021-04-30

SHEPHERD, David Richard
Director - Active
Appointed: 2021-04-30

KERTON, James Edward Spencer
Director - Active
Appointed: 2021-06-29

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

CHRISTIAN, Perry
Secretary - Resigned
Appointed: 2001-11-26
Resigned: 2004-07-06

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2006-06-01

HALL, Michael David
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 2001-11-26

HOWELLS, Ian John
Secretary - Resigned
Appointed:
Resigned: 1996-01-15

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

TAYLOR, Jane
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2008-08-08

WATT, David Seymour
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2018-08-20

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

MARSDEN, Susan
Secretary - Active
Appointed: 2021-04-16

CONVATEC INTERNATIONAL U.K. LIMITED
06622355
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2008-08-14
Resigned: 2019-01-31

MUIR, Mark Lee
Director - Resigned
Appointed: 2012-09-07
Resigned: 2019-03-29

BENNETT, Andrew David
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-13

BROSNAN, Jean
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-13

CANNON, John Peter
Director - Resigned
Appointed: 2014-06-23
Resigned: 2015-03-23

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2008-08-14
Resigned: 2012-08-30

ELLIOTT, Lynda Avril
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-13

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2008-08-14
Resigned: 2015-09-01

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2008-08-14
Resigned: 2012-07-19

WATT, David Seymour
Director - Resigned
Appointed: 2008-08-14
Resigned: 2010-04-15

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-05-21

BUTLER-MASON, Robyn Victoria Alexandra
Director - Active
Appointed: 2022-03-28

GONZALEZ, Louisa
Director - Active
Appointed: 2019-04-16

RYDER, Fiona Victoria
Director - Active
Appointed: 2022-02-28

KERTON, James Edward Spencer
Director - Resigned
Appointed: 2021-06-29
Resigned: 2022-01-14

PEACOCK, Laurel Alisa
Director - Resigned
Appointed: 2021-09-10
Resigned: 2022-02-28

RADFORD, Amanda Dawn
Director - Resigned
Appointed: 2019-03-29
Resigned: 2021-09-10

MCCALLA, Grace
Secretary - Active
Appointed: 2022-11-28

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-09-26
Resigned: 2021-04-16

MARSDEN, Susan
Secretary - Resigned
Appointed: 2021-04-16
Resigned: 2022-11-11

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-06-17
Resigned: 2019-08-23

UNOMEDICAL LIMITED
00976940
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2010-01-20
Resigned: 2019-01-31

SEDWELL, Christopher John
Director - Resigned
Appointed: 2017-09-27
Resigned: 2021-02-26

WHITFIELD, Simon James
Director - Resigned
Appointed: 2015-03-27
Resigned: 2020-04-30

ANDERSEN, Kim
Director - Resigned
Appointed: 1992-09-15
Resigned: 2008-09-02

BARRATT, Richard John
Director - Resigned
Appointed: 2013-09-11
Resigned: 2017-09-29

BRANDT, Henrik
Director - Resigned
Appointed: 2003-04-07
Resigned: 2008-09-02

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

CRAMER, Remy Rikardt
Director - Resigned
Appointed:
Resigned: 2003-04-07

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2008-09-02
Resigned: 2012-08-30

GEHRES, Frank
Director - Resigned
Appointed: 2016-01-13
Resigned: 2017-09-29

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2011-05-09
Resigned: 2015-09-01

JACKSON, Christopher Richard
Director - Resigned
Appointed: 1999-11-25
Resigned: 2000-02-07

JACOBS, Flemming Robert
Director - Resigned
Appointed: 1994-02-25
Resigned: 1994-12-02

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2011-05-09
Resigned: 2012-07-19

MANNING, Malcolm Stanley
Director - Resigned
Appointed:
Resigned: 1999-03-31

RICHARDSON, Alan Robert
Director - Resigned
Appointed: 2015-09-01
Resigned: 2018-09-24

SORENSEN, Henrik Sven
Director - Resigned
Appointed: 2000-01-26
Resigned: 2000-07-31

THELWELL, Andrew John
Director - Resigned
Appointed: 2008-09-02
Resigned: 2011-05-04

WADE, David William
Director - Resigned
Appointed: 2000-07-31
Resigned: 2001-09-19

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2013-09-11
Resigned: 2014-05-21

HAMEED-BURKE, Fathima Suzhanna
Director - Active
Appointed: 2021-04-30

MARSDEN, Susan
Director - Active
Appointed: 2021-04-16

BROWN, Jason Conrad
Director - Resigned
Appointed: 2021-02-26
Resigned: 2021-04-30

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

ANDERSEN, Kim
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2000-07-31

JACKSON, Christopher Richard
Secretary - Resigned
Appointed:
Resigned: 2000-04-14

STAITE, Neil Anthony
Secretary - Resigned
Appointed: 2000-07-31
Resigned: 2012-03-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2012-03-28
Resigned: 2018-08-20

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

MARSDEN, Susan
Secretary - Active
Appointed: 2021-04-16

AMCARE LIMITED
03191025
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SEDWELL, Christopher John
Director - Resigned
Appointed: 2017-09-27
Resigned: 2020-07-01

WHITFIELD, Simon James
Director - Resigned
Appointed: 2015-03-27
Resigned: 2020-04-30

BARRATT, Richard John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2017-09-29

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

COBHAM, Stephen Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-09-15

CORNWELL, Richard
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-31

DAY, Trevor John
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-09-27

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2004-09-14
Resigned: 2012-08-30

ELLINGWORTH, Peter
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-09-25

ELLMER, Roland Charles
Director - Resigned
Appointed: 1996-06-28
Resigned: 2004-07-28

GEHRES, Frank
Director - Resigned
Appointed: 2016-01-13
Resigned: 2017-09-29

GULLICK, Stephen
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-08-05

HALL, Michael David
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-11-26

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2008-07-28
Resigned: 2015-09-01

HUNT, Christopher David
Director - Resigned
Appointed: 2002-09-27
Resigned: 2004-01-01

KERNAHAN, Charles Lloyd
Director - Resigned
Appointed: 1996-06-28
Resigned: 2000-11-22

LA REGINA, Antonio
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-09-01

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2008-08-08
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2008-07-28
Resigned: 2012-07-19

SCOREY, Michael George
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-08-05

WATT, David Seymour
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-04-15

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-05-31

OVALSEC LIMITED
Director - Resigned
Appointed: 1996-04-26
Resigned: 1996-05-31

ADKINS, Travis Wayne
Director - Active
Appointed: 2020-07-01

HENDRIX, Jeffery Benjamin
Director - Active
Appointed: 2020-07-01

SEGEL, Raziel Seth
Director - Active
Appointed: 2020-07-01

BUTLER-MASON, Robyn Victoria Alexandra
Director - Active
Appointed: 2022-03-28

KERTON, James Edward Spencer
Director - Resigned
Appointed: 2021-06-29
Resigned: 2022-01-14

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2006-06-01

ELLMER, Roland Charles
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2004-07-06

SHEEN, Christopher Lucas
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1997-09-10

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

TAYLOR, Jane
Secretary - Resigned
Appointed: 2008-08-08
Resigned: 2008-08-08

WATT, David Seymour
Secretary - Resigned
Appointed: 2008-08-01
Resigned: 2008-08-01

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1996-04-26
Resigned: 1996-05-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2018-08-20

MCCALLA, Grace
Secretary - Active
Appointed: 2022-11-28

MARSDEN, Susan
Secretary - Resigned
Appointed: 2021-04-16
Resigned: 2022-11-11

SURECALM PHARMACY LIMITED
07436418
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SEDWELL, Christopher John
Director - Resigned
Appointed: 2018-01-26
Resigned: 2021-02-26

BARRATT, Richard John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-01-26

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-27

CLARKE, Thomas Nigel
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-29

CORNWELL, Richard
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-31

EMSON, Andrew Digby
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-29

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-09-01

HODGES, Kevin John
Director - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-29

LA REGINA, Antonio
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-09-01

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2012-02-29
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-07-19

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

BROWN, Jason Conrad
Director - Resigned
Appointed: 2021-02-26
Resigned: 2022-01-31

MARSDEN, Susan
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-11-11

BROWNLEE, William
Director - Active
Appointed: 2023-12-01

MCCALLA, Grace
Director - Active
Appointed: 2022-11-28

AUGER, Lee
Director - Resigned
Appointed: 2022-07-29
Resigned: 2023-12-01

FISHLOCK, Lisa Patricia
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-07-29

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

SMALLWOOD, Grace Marten
Secretary - Resigned
Appointed: 2010-11-11
Resigned: 2012-02-29

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2018-08-20

MARSDEN, Susan
Secretary - Resigned
Appointed: 2021-04-16
Resigned: 2022-11-11

ALLIED MEDICAL SERVICES (UK) LIMITED
03382378
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SEDWELL, Christopher John
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-02-26

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

COBHAM, Stephen Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-09-15

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-08-30

ELLINGWORTH, Peter
Director - Resigned
Appointed: 2003-10-01
Resigned: 2008-09-25

ELLMER, Roland Charles
Director - Resigned
Appointed: 1999-06-14
Resigned: 2003-10-01

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-01

KERNAHAN, Charles Lloyd
Director - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-18

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2008-08-08
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2005-02-18
Resigned: 2012-07-19

WATT, David Seymour
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-04-15

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-07
Resigned: 2014-05-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-14

OVALSEC LIMITED
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-14

BROWN, Jason Conrad
Director - Resigned
Appointed: 2021-02-26
Resigned: 2022-01-31

BROWNLEE, William
Director - Active
Appointed: 2023-12-01

MCCALLA, Grace
Director - Active
Appointed: 2022-11-28

AUGER, Lee
Director - Resigned
Appointed: 2022-07-29
Resigned: 2023-12-01

FISHLOCK, Lisa Patricia
Director - Resigned
Appointed: 2022-01-31
Resigned: 2022-07-29

MARSDEN, Susan
Director - Resigned
Appointed: 2021-04-16
Resigned: 2022-11-11

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2005-02-18
Resigned: 2006-06-01

ELLMER, Roland Charles
Secretary - Resigned
Appointed: 1999-06-14
Resigned: 2005-02-18

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-14

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2018-08-20

MARSDEN, Susan
Secretary - Resigned
Appointed: 2021-04-16
Resigned: 2022-11-11

NOVACARE UK LIMITED
03196506
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SEDWELL, Christopher John
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-02-26

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

COBHAM, Stephen Edward
Director - Resigned
Appointed: 2008-08-01
Resigned: 2008-09-15

DAY, Trevor John
Director - Resigned
Appointed: 2000-11-22
Resigned: 2002-09-27

EDWARDS, Christopher Brian
Director - Resigned
Appointed: 2004-09-14
Resigned: 2012-08-30

ELLINGWORTH, Peter
Director - Resigned
Appointed: 2003-06-16
Resigned: 2008-09-25

ELLMER, Roland Charles
Director - Resigned
Appointed: 1996-06-28
Resigned: 2004-07-28

GULLICK, Stephen
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-08-05

HALL, Michael David
Director - Resigned
Appointed: 2001-01-22
Resigned: 2001-11-26

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2008-08-01
Resigned: 2015-09-01

HUNT, Christopher David
Director - Resigned
Appointed: 2002-09-27
Resigned: 2005-01-31

KERNAHAN, Charles Lloyd
Director - Resigned
Appointed: 1996-06-28
Resigned: 2000-11-22

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2008-08-08
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2008-08-01
Resigned: 2012-07-19

SCOREY, Michael George
Director - Resigned
Appointed: 1996-05-31
Resigned: 1998-08-05

WATT, David Seymour
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-04-15

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

OVAL NOMINEES LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-31

OVALSEC LIMITED
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-31

BROWN, Jason Conrad
Director - Active
Appointed: 2021-02-26

MARSDEN, Susan
Director - Active
Appointed: 2021-04-16

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

COSTELLO, Simon James
Secretary - Resigned
Appointed: 2004-07-06
Resigned: 2006-06-01

ELLMER, Roland Charles
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2004-07-06

SHEEN, Christopher Lucas
Secretary - Resigned
Appointed: 1996-05-31
Resigned: 1997-09-10

SINGARAYER, Diella Natasha
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2008-04-07

OVALSEC LIMITED
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-05-31

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2008-04-07
Resigned: 2018-08-20

MARSDEN, Susan
Secretary - Active
Appointed: 2021-04-16

ARTHUR WOOD LIMITED
03474892
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SEDWELL, Christopher John
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-02-26

BARRATT, Richard John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-09-24

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

CORNWELL, Richard
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-31

CRANE, Steve
Director - Resigned
Appointed: 2003-01-01
Resigned: 2013-01-04

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-09-01

LEESE, Andrew Glyn
Director - Resigned
Appointed: 1999-12-01
Resigned: 2011-05-31

LEESE, John Glyn
Director - Resigned
Appointed: 1999-04-17
Resigned: 2003-01-01

LEESE, Sarah Marie
Director - Resigned
Appointed: 1998-02-25
Resigned: 2011-05-31

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2011-05-31
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2011-05-31
Resigned: 2012-07-19

MORAVIEC, Paul
Director - Resigned
Appointed: 2011-05-31
Resigned: 2015-03-19

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

WOOD, Arthur Herman
Director - Resigned
Appointed: 1998-01-13
Resigned: 1998-02-25

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1997-12-02
Resigned: 1998-01-13

BROWN, Jason Conrad
Director - Active
Appointed: 2021-02-26

MARSDEN, Susan
Director - Active
Appointed: 2021-04-16

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

LEESE, Andrew Glyn
Secretary - Resigned
Appointed: 1998-02-25
Resigned: 1999-04-17

LEESE, John Glyn
Secretary - Resigned
Appointed: 1999-04-17
Resigned: 2003-01-01

LEESE, Sarah Marie
Secretary - Resigned
Appointed: 1998-01-13
Resigned: 1998-02-25

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2011-05-31
Resigned: 2018-08-20

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-12-02
Resigned: 1998-01-13

MARSDEN, Susan
Secretary - Active
Appointed: 2021-04-16

FARNHURST MEDICAL LIMITED
02831465
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Active
Appointed: 2018-09-24

SEDWELL, Christopher John
Director - Active
Appointed: 2018-09-24

BARRATT, Richard John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-09-24

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-09-01

HENSHAW, Gillian Lesley
Director - Resigned
Appointed: 1993-07-01
Resigned: 2011-10-04

HENSHAW, Neil Charles
Director - Resigned
Appointed: 1995-10-27
Resigned: 1995-11-27

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2011-10-04
Resigned: 2019-01-31

LOCKETT, Raymond Frederick
Director - Resigned
Appointed: 1993-07-01
Resigned: 2011-10-04

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2011-10-04
Resigned: 2012-07-19

MORAVIEC, Paul
Director - Resigned
Appointed: 2011-10-04
Resigned: 2015-03-19

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

BRIGHTON DIRECTOR LIMITED
Director - Resigned
Appointed: 1993-06-29
Resigned: 1993-07-01

BATES, Clare Jane
Secretary - Active
Appointed: 2019-05-28

HENSHAW, Gillian Lesley
Secretary - Resigned
Appointed: 1993-07-01
Resigned: 2011-10-04

BRIGHTON SECRETARY LIMITED
Secretary - Resigned
Appointed: 1993-06-29
Resigned: 1993-07-01

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2011-10-04
Resigned: 2018-08-20

RESUS POSITIVE LIMITED
02777441
LIVE
Date Incorporated:

BATES, Clare Jane
Director - Resigned
Appointed: 2018-09-24
Resigned: 2021-04-16

SEDWELL, Christopher John
Director - Resigned
Appointed: 2018-01-26
Resigned: 2021-02-26

BAILEY, Kevin William
Director - Resigned
Appointed: 1993-01-27
Resigned: 2010-01-20

BARRATT, Richard John
Director - Resigned
Appointed: 2012-09-11
Resigned: 2018-01-26

BARROW, Claire Louise
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-30

CANNON, John
Director - Resigned
Appointed: 2014-05-29
Resigned: 2015-03-23

CHILTON, John Joseph
Director - Resigned
Appointed: 1993-12-30
Resigned: 2010-01-20

CLARKE, Thomas Nigel
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-02-29

CO FORM (NOMINEES) LIMITED
Director - Resigned
Appointed: 1993-01-06
Resigned: 1993-01-29

CORNWELL, Richard
Director - Resigned
Appointed: 2012-09-11
Resigned: 2016-08-31

HEGINBOTHAM, Robert
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-09-01

HODGES, Kevin John
Director - Resigned
Appointed: 2010-01-20
Resigned: 2012-02-29

LA REGINA, Antonio
Director - Resigned
Appointed: 2012-02-29
Resigned: 2015-09-01

LEWIS, Sarah Jane
Director - Resigned
Appointed: 2012-02-29
Resigned: 2019-01-31

LYDON, Michael James, Dr
Director - Resigned
Appointed: 2012-02-29
Resigned: 2012-07-19

PHILLIPS, Antony
Director - Resigned
Appointed: 1996-01-15
Resigned: 2010-01-20

WINSTON, Timothy Michael
Director - Resigned
Appointed: 2012-09-11
Resigned: 2014-05-21

BROWN, Jason Conrad
Director - Active
Appointed: 2021-02-26

MARSDEN, Susan
Director - Active
Appointed: 2021-04-16

BATES, Clare Jane
Secretary - Resigned
Appointed: 2019-05-28
Resigned: 2021-04-16

FINN, Michael Martin
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1993-12-30

PHILLIPS, Antony
Secretary - Resigned
Appointed: 1993-12-30
Resigned: 2010-01-20

SMALLWOOD, Grace Marten
Secretary - Resigned
Appointed: 2010-01-20
Resigned: 2012-02-29

CO FORM (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 1993-01-06
Resigned: 1993-01-29

PRISM COSEC LIMITED
Secretary - Resigned
Appointed: 2018-08-20
Resigned: 2019-05-28

SLC REGISTRARS LIMITED
Secretary - Resigned
Appointed: 2012-02-29
Resigned: 2018-08-20

MARSDEN, Susan
Secretary - Active
Appointed: 2021-04-16

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