PRESCIENT HEALTHCARE GROUP LIMITED

Company number 02539256

17 officers / 14 resignations

EDWARDS, Nicholas Huw

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKENNA, Jason

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Active): Director
• Date of birth: February 1977
• Appointed on: 13 January 2025
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

PADGETT, Stephen

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 14 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWNE, Anthony Patrick

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 1 August 2011

MCMEEKING, Andrew Charles Gordon

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 11 December 2023

WILDEY, Donald

• Correspondence address: 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Secretary
• Appointed before: 12 September 1992
• Resigned on: 1 February 2011
• Nationality: British

BERENDS, Jan Egbert

• Correspondence address: 25 Redgrave Road, Putney, London, SW15 1PX
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 1 September 1998
• Resigned on: 14 November 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Market Researcher

DENISON-PENDER, Dominic Michael

• Correspondence address: 20 Curzon Road, Ealing, London, Uk, W5 1NF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 14 November 2008
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

DENISON-PENDER, Jamie Alexander

• Correspondence address: Badgerbury, Northend, Henley-On- Thames, Oxon, United Kingdom, RG9 6LJ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 14 November 2008
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

GALVANEK, Thomas E

• Correspondence address: 6 Chestnut Street, Long Valley, New Jersey 07853, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 11 May 2000
• Resigned on: 10 February 2004
• Nationality: Usa
• Occupation: Director

PANAYI, Alekos

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 17 December 2021
• Resigned on: 31 December 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POPE, Martin Edward

• Correspondence address: 27a Avenue De Miremont, Geneva, Switzerland, 1206
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 12 September 1992
• Resigned on: 5 December 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chartered Accountant

TALUKDAR, Debasish

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 22 November 2022
• Resigned on: 14 June 2024
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Chief Executive

TOWNSEND, Gary

• Correspondence address: 7830 N.Brown Rd., Columbia City, Indiana, 46725, Usa
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 February 2005
• Resigned on: 19 January 2006
• Nationality: American
• Occupation: Corporate President

TOWNSEND, Phillip

• Correspondence address: 644 Fawnwood Drive, Spring, 77389 Texas, Usa
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 22 August 2000
• Resigned on: 29 September 2004
• Nationality: American
• Occupation: Director

VERMA, Rakesh, Dr

• Correspondence address: Cp House, 97-107 Uxbridge Road, Ealing, London, W5 5TL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 19 January 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILDEY, Donald

• Correspondence address: 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 12 September 1992
• Resigned on: 26 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director