S.O.S DOCTORS DIRECT LTD

Company number 02781252

28 officers / 26 resignations

EDMONDSON, Martin Richard

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role: Secretary
• Appointed on: 9 February 2012

LEVINSON, Charles Mark, Dr

• Correspondence address: 110 Cannon Street, London, EC4N 6EU
• Role: Director
• Date of birth: February 1961
• Appointed on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Medical Practitioner

ADOM, Rita

• Correspondence address: 1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
• Role (Resigned): Secretary
• Appointed on: 4 October 2006
• Resigned on: 9 October 2007
• Nationality: British

COOK, Dean Vernon

• Correspondence address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 9 February 2012
• Nationality: British
• Occupation: Company Director

DOMNITZ, Raymond Peter

• Correspondence address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

JACKSON, Simon Harris

• Correspondence address: 37d Maresfield Gardens, London, NW3 5SG
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 3 January 2006
• Nationality: British

LAWN, David Leslie

• Correspondence address: 9 Watlings Close, Shirley, Croydon, Surrey, CR0 7XQ
• Role (Resigned): Secretary
• Appointed on: 7 March 2005
• Resigned on: 31 August 2005
• Nationality: British

PRISMALL, Jason Paul

• Correspondence address: 39 Prospect Quay, 98 Point Pleasant, London, SW18 1PR
• Role (Resigned): Secretary
• Appointed on: 7 January 2000
• Resigned on: 23 August 2001
• Nationality: Australian
• Occupation: Solicitor

CITY GROUP PLC

• Correspondence address: 25 City Road, London, EC1Y 1BQ
• Role (Resigned): Secretary
• Appointed on: 23 August 2001
• Resigned on: 7 March 2005

MINCING LANE CORPORATE SERVICES LIMITED

• Correspondence address: Pickfords Wharf, Clink Street, London, SE1 9DG
• Role (Resigned): Secretary
• Appointed on: 5 February 1993
• Resigned on: 18 January 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1993
• Resigned on: 5 February 1993

ADOM, Rita

• Correspondence address: 1 Willow Green, Borehamwood, Hertfordshire, WD6 2JS
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 August 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: Financial Controller

AVRANE, Jean-Jaques

• Correspondence address: 15 Berghem Mews, Blythe Road, London, W14 0HN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 May 1994
• Resigned on: 30 June 1997
• Nationality: French
• Occupation: Doctor

BATAREC, Alain

• Correspondence address: 19 Rue Ribera, Paris, France, 75016
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 10 May 1994
• Resigned on: 16 April 1999
• Nationality: French
• Occupation: Doctor

BENTON, Jonathan

• Correspondence address: 32 Hartfield Avenue, Elstree, Hertfordshire, WD6 3JL
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 3 January 2006
• Resigned on: 4 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Administrator

BENTON, Michael David Allen

• Correspondence address: 129 Broadhurst Gardens, London, NW6 3BJ
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 August 2006
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEW, David

• Correspondence address: 3 Southlands Drive, Morton, Gainsborough, Lincolnshire, DN21 3EZ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 4 October 2006
• Resigned on: 9 October 2007
• Nationality: British
• Occupation: General Manager

BOUMENDIL, Frank

• Correspondence address: 15 Berghem Mews, Blythe Road, London, W14 0HN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 10 May 1994
• Resigned on: 30 June 1997
• Nationality: French
• Occupation: Doctor Of Medicine

COOK, Dean Vernon

• Correspondence address: Hawthorn House, 3 St Marys, Colkirk, Norfolk, NR21 7NZ
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 9 October 2007
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOMNITZ, Raymond Peter

• Correspondence address: 156 Broadfields Avenue, Edgware, Middlesex, HA8 8TF
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 3 January 2006
• Resigned on: 4 October 2006
• Nationality: British
• Occupation: Chartered Accountant

HEARD, David James Stuart

• Correspondence address: Pickfords Wharf Clink Street, London, SE1 9DG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 5 February 1993
• Resigned on: 29 April 1994
• Nationality: New Zealander
• Occupation: Solicitor

JACKSON, Simon Harris

• Correspondence address: 37d Maresfield Gardens, London, NW3 5SG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 15 March 2005
• Resigned on: 3 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financier

NOBLINS, Pierre

• Correspondence address: 38 Waterford Road, London, SW6 2DR
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 23 August 2001
• Resigned on: 17 February 2002
• Nationality: French
• Occupation: Doctor

RAE MCCANCE, Andrew

• Correspondence address: 51 Simpson Street, London, SW11 3HW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 23 August 2001
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Company Director

RAE MCCANCE, Andrew

• Correspondence address: Avenida Columbano Bordalo, Pinheiro, Lisboa, Portugal, 1070
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 June 1997
• Resigned on: 1 April 2000
• Nationality: British
• Occupation: Director

HELP ME LIMITED

• Correspondence address: 73/77 Britannia Road, Fulham, London, SW6 2JR
• Role (Resigned): Director
• Appointed on: 1 April 2000
• Resigned on: 23 August 2001

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1993
• Resigned on: 5 February 1993

NOVIFIN B V

• Correspondence address: 133 De Lairessestraat, Amsterdam, Netherlands, 1075 H J
• Role (Resigned): Director
• Appointed on: 29 April 1994
• Resigned on: 4 June 1998