ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

Company number 02799508

35 officers / 33 resignations

AINLEY, Harvey Bertenshaw

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DARWIN, Nigel Robert

• Correspondence address: Top Flat 23 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Secretary
• Appointed on: 6 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

DEAKIN, Michael John

• Correspondence address: 472 Leeds Road, Idle, Bradford, West Yorkshire, BD10 9AA
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Director

DOWNS, William Nicholas

• Correspondence address: The Nook Barn, Bank Newton, BD23 3NU
• Role (Resigned): Secretary
• Appointed on: 23 March 1993
• Resigned on: 26 August 1994
• Nationality: British

FIGGITT, Christopher Maurice

• Correspondence address: 94b Feckenham Road, Headless Cross, Redditch, Worcs, B97 5AJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Chartered Accountant

GILL, John Roger

• Correspondence address: Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2000
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Director

GILL, John Roger

• Correspondence address: Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 13 August 1996
• Nationality: British
• Occupation: Company Chairman

HARRISON, Raymond George

• Correspondence address: 39 Borrowdale Drive, Burnley, Lancashire, BB10 2SG
• Role (Resigned): Secretary
• Appointed on: 13 August 1996
• Resigned on: 21 October 1999
• Nationality: British
• Occupation: Accountant

HOPE, Simon Richard

• Correspondence address: 34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
• Role (Resigned): Secretary
• Appointed on: 25 April 2018
• Resigned on: 6 March 2020

LINDER-PATTON, David Michael

• Correspondence address: 19 Ashworth Way, Newport, Salop, TF10 7EG
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

MAY, Barry

• Correspondence address: 8 Barnfield Way, Copmanthorpe, York, YO23 3RT
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

SHACKLETON, Rory Charles Ebenezer

• Correspondence address: 43 Elspeth Road, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 27 August 1994
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Clinical Director

THURSTON, Peter

• Correspondence address: 955 Warwick Road, Solihull, West Midlands, B91 3EX
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 29 January 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 1993
• Resigned on: 23 March 1993

BOWSER, Richard Julian

• Correspondence address: Bankfield, Arden Road Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 December 2007
• Resigned on: 25 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COTTERILL, John Anthony, Doctor

• Correspondence address: 56 Broomfield, Adel, Leeds, West Yorkshire, LS16 7AD
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 28 March 1993
• Resigned on: 20 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARWIN, Nigel Robert

• Correspondence address: Top Flat 23 Cumberland Street, London, SW1V 4LS
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Director

DAVIDSON, James Edward

• Correspondence address: 34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 3 September 2015
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DEAKIN, Michael John

• Correspondence address: 472 Leeds Road, Idle, Bradford, West Yorkshire, BD10 9AA
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 29 February 2000
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

FIGGITT, Christopher Maurice

• Correspondence address: 94b Feckenham Road, Headless Cross, Redditch, Worcs, B97 5AJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 January 2004
• Resigned on: 31 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GILL, John Roger

• Correspondence address: Silverdale Farm Darley, Harrogate, North Yorkshire, HG3 3PZ
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 15 February 1996
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Company Chairman

GRASSBY, Darren Paul

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 October 2014
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

HARRISON, Raymond George

• Correspondence address: 39 Borrowdale Drive, Burnley, Lancashire, BB10 2SG
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 August 1996
• Resigned on: 21 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HOPE, Simon Richard

• Correspondence address: 34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 25 April 2018
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LILLEY, Melvyn James

• Correspondence address: 14a Clifton Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8TQ
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 13 July 1993
• Resigned on: 23 August 1994
• Nationality: British
• Occupation: Chief Executive

LINDER-PATTON, David Michael

• Correspondence address: 19 Ashworth Way, Newport, Salop, TF10 7EG
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 31 May 2005
• Resigned on: 6 January 2006
• Nationality: British
• Occupation: Accountant

MAY, Barry

• Correspondence address: 8 Barnfield Way, Copmanthorpe, York, YO23 3RT
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 September 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCLEAN, Charles Robert William

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 10 January 2022
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MENSFORTH, Stephen

• Correspondence address: 2 Bromwich Court, 1st Floor, Gorsey Lane, Coleshill, Birmingham, England, B46 1JU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 February 2020
• Resigned on: 10 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

PERRIN, Nicholas John

• Correspondence address: 34 Harborne Road, Edgbaston, Birmingham, West Midlands, B15 3AA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 13 December 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RANDALL, Andrew John

• Correspondence address: Chestnut House 48 Greenhill, Blackwell, Bromsgrove, Worcestershire, B60 1BL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 6 January 2006
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

SHACKLETON, Rory Charles Ebenezer

• Correspondence address: 43 Elspeth Road, London, SW11 1DW
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 August 1994
• Resigned on: 15 February 1996
• Nationality: British
• Occupation: Clinical Director

THURSTON, Peter

• Correspondence address: 955 Warwick Road, Solihull, West Midlands, B91 3EX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 February 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 March 1993
• Resigned on: 23 March 1993