PATIENTFIRST (LEAMINGTON SPA) LIMITED

5th Floor Greener House 5th Floor Greener House, London, SW1Y 4RF, England
StatusDISSOLVED
Company No.03864796
CategoryPrivate Limited Company
Incorporated25 Oct 1999
Age24 years, 7 months, 25 days
JurisdictionEngland Wales
Dissolution30 Dec 2014
Years9 years, 5 months, 20 days

SUMMARY

PATIENTFIRST (LEAMINGTON SPA) LIMITED is an dissolved private limited company with number 03864796. It was incorporated 24 years, 7 months, 25 days ago, on 25 October 1999 and it was dissolved 9 years, 5 months, 20 days ago, on 30 December 2014. The company address is 5th Floor Greener House 5th Floor Greener House, London, SW1Y 4RF, England.



People

NEXUS MANAGEMENT SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Apr 2014

Current time on role 10 years, 1 month, 19 days

HOLLAND, Philip John

Director

Chartered Accountant

ACTIVE

Assigned on 17 Oct 2011

Current time on role 12 years, 8 months, 2 days

HYMAN, Harry Abraham

Director

Chartered Accountant

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 5 months, 17 days

WALKER-ARNOTT, Timothy David

Director

Chartered Surveyor

ACTIVE

Assigned on 02 Jan 2014

Current time on role 10 years, 5 months, 17 days

STACEY, Paul Quentin Cullum

Secretary

RESIGNED

Assigned on 25 Oct 1999

Resigned on 30 Jan 2002

Time on role 2 years, 3 months, 5 days

WILDEN, Stephen Kenneth

Secretary

RESIGNED

Assigned on 31 Aug 2004

Resigned on 05 Feb 2010

Time on role 5 years, 5 months, 5 days

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Corporate-secretary

RESIGNED

Assigned on 17 Oct 2011

Resigned on 30 Apr 2014

Time on role 2 years, 6 months, 13 days

L.C.I. SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 25 Oct 1999

Resigned on 25 Oct 1999

Time on role

SECRETARIAT SERVICES LIMITED

Corporate-secretary

RESIGNED

Assigned on 30 Jan 2002

Resigned on 31 Aug 2004

Time on role 2 years, 7 months, 1 day

BOWLES, Hazel

Director

Valuer

RESIGNED

Assigned on 25 Oct 1999

Resigned on 27 Oct 2002

Time on role 3 years, 2 days

BOWLES, Jonathan

Director

Project Manager

RESIGNED

Assigned on 25 Oct 1999

Resigned on 31 Jan 2002

Time on role 2 years, 3 months, 6 days

CARLISLE, Celia Diana

Director

Project Financier

RESIGNED

Assigned on 27 Feb 2003

Resigned on 30 Jul 2004

Time on role 1 year, 5 months, 3 days

GARDINER, Patrick Hugh

Director

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 01 Sep 2002

Time on role 7 months, 2 days

HAMBRO, James Daryl

Director

Director

RESIGNED

Assigned on 05 Feb 2010

Resigned on 26 Oct 2011

Time on role 1 year, 8 months, 21 days

HAMILTON, Andrew Mark

Director

Director

RESIGNED

Assigned on 31 Oct 2002

Resigned on 27 Feb 2003

Time on role 3 months, 27 days

JOHNSON, Robert Nigel

Director

Director

RESIGNED

Assigned on 30 Jan 2002

Resigned on 15 Jun 2004

Time on role 2 years, 4 months, 16 days

LAFFERTY, Henry

Director

Accountant

RESIGNED

Assigned on 30 Jan 2002

Resigned on 31 Aug 2004

Time on role 2 years, 7 months, 1 day

MASON, Geoffrey Keith Howard

Director

Chartered Secretary

RESIGNED

Assigned on 15 Jun 2004

Resigned on 31 Aug 2004

Time on role 2 months, 16 days

SINCLAIR, Michael Jeffrey, Dr

Director

Director

RESIGNED

Assigned on 25 Oct 1999

Resigned on 02 Oct 2003

Time on role 3 years, 11 months, 8 days

STACEY, Paul Quentin Cullum

Director

Director

RESIGNED

Assigned on 31 Jan 2002

Resigned on 05 Feb 2010

Time on role 8 years, 5 days

SUTTON, Andrew John

Director

Divisional Chief Executive

RESIGNED

Assigned on 01 Sep 2002

Resigned on 02 Oct 2003

Time on role 1 year, 1 month, 1 day

VAUGHAN, Margaret Helen

Director

Chartered Accountant

RESIGNED

Assigned on 05 Feb 2010

Resigned on 30 Apr 2014

Time on role 4 years, 2 months, 25 days

WILDEN, Stephen Kenneth

Director

Finance Director

RESIGNED

Assigned on 26 Sep 2006

Resigned on 05 Feb 2010

Time on role 3 years, 4 months, 9 days

L.C.I. DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 25 Oct 1999

Resigned on 25 Oct 1999

Time on role


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