APTUS HEALTH INTERNATIONAL UK PVT LTD

Company number 02744400

29 officers / 24 resignations

GARCIA, Susan

• Correspondence address: 395 Hudson St, New York, United States, 10014
• Role: Secretary
• Appointed on: 7 September 2021

CHASE, Don

• Correspondence address: 395 Hudson St, New York, New York, United States, 10014
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Executive Director Contracts

PERAINO, Steven

• Correspondence address: 395 Hudson Street, New York, New York, United States, 10014
• Role: Director
• Date of birth: June 1965
• Appointed on: 1 November 2019
• Nationality: American
• Country of residence: United States
• Occupation: Group General Manager

STAMPE, Roseann

• Correspondence address: 121 Chanlon Road, 121 Chanlon Road, Suite 110, New Providence, New Jersey, United States, 07974
• Role: Director
• Date of birth: October 1967
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Taxes

USTICA, Dawn, Mrs.

• Correspondence address: Webmd, 121 Chanlon Road, Suite 110, New Providence, New Jersey, United States, 07974
• Role: Director
• Date of birth: August 1978
• Appointed on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Tax Accountant

BRIDGE, John

• Correspondence address: 55 Walkers Brook Drive, Suite 500, Reading, Massachusetts, United States, 01867
• Role (Resigned): Secretary
• Appointed on: 5 May 2017
• Resigned on: 1 October 2019

DALBY, Marc Charles

• Correspondence address: 18th Floor, 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Manager Legal Affairs

DOMETITA, Theodore

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 21 October 2015
• Resigned on: 19 May 2017

GLAZER, John Michael

• Correspondence address: Drinker Biddle & Reath (U.K.) Llc, 50 Mark Lane, 5th Floor, London, United Kingdom, EC3R 7QR
• Role (Resigned): Secretary
• Appointed on: 14 November 2014
• Resigned on: 21 October 2015

JOHNSON, Robert

• Correspondence address: Webmd, 395 Hudson St, New York, New York, United States, 10014
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 7 September 2021

MCARDLE, Kevin Edward

• Correspondence address: 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH
• Role (Resigned): Secretary
• Appointed on: 4 April 2007
• Resigned on: 28 June 2011
• Nationality: British

ROBINSKI, Richard

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Secretary
• Appointed on: 28 June 2011
• Resigned on: 14 November 2014

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 2 September 1992
• Resigned on: 17 December 1992

ANSTICE, David Westbrook

• Correspondence address: 5280 Militia Hill Road, Plymouth Meeting, Pennsylvania, U S A, 19462
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 31 March 1993
• Resigned on: 4 October 1994
• Nationality: Australian
• Occupation: Senior Vice President

ARMITAGE, Robert

• Correspondence address: 2nd, Floor, Regents Place 338 Euston Road, London, United Kingdom, NW1 3BH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 25 June 2007
• Resigned on: 23 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BACKHOUSE, Dudley Brian

• Correspondence address: Drinker Biddle & Reath (U.K.) Llc, 50 Mark Lane, 5th Floor, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 14 November 2014
• Resigned on: 19 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BRIDGE, John

• Correspondence address: 55 Walkers Brook Drive, Suite 500, Reading, Massachusetts, United States, 01867
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 May 2017
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CLIFFE, Christopher Frederick

• Correspondence address: Delamere Cutlers Green, Thaxted, Dunmow, Essex, CM6 2P2
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 16 December 1992
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Company Director

DALBY, Marc Charles

• Correspondence address: 18th Floor, 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 16 December 1992
• Resigned on: 19 January 2007
• Nationality: British
• Occupation: Director Of Legal Affairs

IRWIN, Grant John

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 8 June 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KHANNA, Deepak Kumar

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 4 November 2009
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWTON, Vincent Michael

• Correspondence address: 18th Floor, 33 Cavendish Square, London, W1G 0PW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 31 March 1993
• Resigned on: 28 June 2006
• Nationality: British
• Occupation: Managing Director

LEONARD, Melissa

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 December 2013
• Resigned on: 14 November 2014
• Nationality: Usa
• Country of residence: United Kingdom
• Occupation: Company Director

MCDOWELL, Mark Andrew Charles

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 2012
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NALLY, Michael Thomas

• Correspondence address: Hertford Road, Hoddesdon, Hertfordshire, EN11 9BU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 30 June 2014
• Resigned on: 14 November 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: General Manager

POULTON, Barnaby John

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 5 May 2017
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

ROUND, Christopher

• Correspondence address: 2nd Floor Regents Place, 338 Euston Road, London, NW1 3BH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 13 July 2006
• Resigned on: 6 November 2009
• Nationality: British
• Occupation: Managing Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1992
• Resigned on: 16 December 1992

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 2 September 1992
• Resigned on: 16 December 1992