PRESCIENT HEALTHCARE GROUP (UK) LIMITED

Company number 02619610

21 officers / 18 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

BRANCH, Nicholas Michael

• Correspondence address: Wivelrod Farmhouse, Wivelrod, Alton, Hampshire, GU34 4AS
• Role (Resigned): Secretary
• Appointed on: 12 August 1991
• Resigned on: 17 September 1991
• Nationality: British
• Occupation: Financial Consultant

BROWNE, Anthony Patrick

• Correspondence address: 62 Bellevue Road, London, United Kingdom, W13 8DE
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 5 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 on: 9 September 1991
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 1991
• Resigned on: 12 August 1991

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: 12 February 2009
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Market Researcher

BRANCH, Nicholas Michael

• Correspondence address: Wivelrod Farmhouse, Wivelrod, Alton, Hampshire, GU34 4AS
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 12 August 1991
• Resigned on: 21 July 1992
• Nationality: British
• Occupation: Financial Consultant

CLARKE, Jacqueline

• Correspondence address: Hillcrest Rickman Hill Road, Chipstead, Coulsdon, Surrey, CR5 3LB
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 12 August 1991
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Marketing

DENISON PENDER, Michael Richard

• Correspondence address: The Hazard Kings Avenue, Sandwich Bay, Sandwich, Kent, CT13 9PG
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 28 November 2003
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

DENISON-PENDER, Dominic Michael

• Correspondence address: 20 Curzon Road, Ealing, London, W5 1NF
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 November 2003
• Resigned on: 9 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

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: 1 April 2009
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Market Researcher

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: 104 Woodsford Square, London, W14 8DT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 July 1992
• Resigned on: 28 November 2003
• Nationality: British
• 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

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

WILDE, Martin

• Correspondence address: 15 Burrough Field, Impington, Cambridge, CB4 9NW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 November 2003
• Resigned on: 30 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

WILDEY, Donald

• Correspondence address: 32 Magnolia Dene, Hazlemere, High Wycombe, Buckinghamshire, HP15 7QE
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 9 September 1991
• Resigned on: 28 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 12 June 1991
• Resigned on: 12 August 1991