LIFESYNE UK LIMITED

Mason's Yard Mason's Yard, London, SW19 5BY
StatusACTIVE
Company No.04531252
CategoryPrivate Limited Company
Incorporated10 Sep 2002
Age21 years, 8 months, 6 days
JurisdictionEngland Wales

SUMMARY

LIFESYNE UK LIMITED is an active private limited company with number 04531252. It was incorporated 21 years, 8 months, 6 days ago, on 10 September 2002. The company address is Mason's Yard Mason's Yard, London, SW19 5BY.



People

EKAS SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 15 Nov 2005

Current time on role 18 years, 6 months, 1 day

MCMILLAN, Robert

Director

Chartered Accountant

ACTIVE

Assigned on 27 Sep 2019

Current time on role 4 years, 7 months, 19 days

MORSE, Christopher Charles

Secretary

RESIGNED

Assigned on 10 Sep 2002

Resigned on 15 Nov 2005

Time on role 3 years, 2 months, 5 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 10 Sep 2002

Resigned on 10 Sep 2002

Time on role

AHLGREN, Staffan Birger

Director

Company Director

RESIGNED

Assigned on 22 Nov 2006

Resigned on 10 Sep 2008

Time on role 1 year, 9 months, 18 days

CHARLTON, Mark Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 10 Sep 2002

Resigned on 29 Nov 2002

Time on role 2 months, 19 days

DOWZALL, Tony

Director

Director

RESIGNED

Assigned on 10 Sep 2002

Resigned on 02 Dec 2002

Time on role 2 months, 22 days

GOTHARD, Paul Averill

Director

Chartered Accountant

RESIGNED

Assigned on 01 Jul 2004

Resigned on 15 Nov 2005

Time on role 1 year, 4 months, 14 days

HAQUE, Md Shamimul

Director

Accountant

RESIGNED

Assigned on 30 Sep 2008

Resigned on 27 Sep 2019

Time on role 10 years, 11 months, 27 days

LLOYD, Geoffrey John, Dr

Director

Doctor

RESIGNED

Assigned on 01 Dec 2005

Resigned on 18 Apr 2006

Time on role 4 months, 17 days

PERRY, Ian Charles, Dr

Director

Medical Consultant

RESIGNED

Assigned on 07 Dec 2005

Resigned on 18 Apr 2006

Time on role 4 months, 11 days

THOMAS, Glyn Collen

Director

Chartered Accountant

RESIGNED

Assigned on 16 Dec 2002

Resigned on 01 Jul 2004

Time on role 1 year, 6 months, 15 days

WHALE, James Brunel

Director

Director

RESIGNED

Assigned on 13 Apr 2006

Resigned on 16 Aug 2006

Time on role 4 months, 3 days

WHALE, Stephen Michael

Director

Private Health Care Director

RESIGNED

Assigned on 15 Nov 2005

Resigned on 22 Dec 2006

Time on role 1 year, 1 month, 7 days

ZUANIC, Simon Thomas

Director

Company Director

RESIGNED

Assigned on 10 Sep 2002

Resigned on 05 Sep 2003

Time on role 11 months, 25 days


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