BLEASE MEDICAL HOLDINGS LIMITED

Company number 03121234

20 officers / 17 resignations

LASSILA, Karita

• Correspondence address: 5 Nihtisillankuja, Espoo, Finland, FI02630
• Role: Secretary
• Appointed on: 27 January 2009
• Nationality: Finnish
• Occupation: Associate General Counsel

HARPER, Ian John

• Correspondence address: 28 Shaftesbury Drive, Stotfold, Hitchin, Hertfordshire, United Kingdom, SG5 4FS
• Role: Director
• Date of birth: September 1960
• Appointed on: 27 January 2009
• Nationality: British
• Occupation: Managing Director

LINES, Robert

• Correspondence address: 16 Lattimore Road, St Albans, Hertfordshire, AL1 3XW
• Role: Director
• Date of birth: September 1966
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLAGHAN, Kathleen

• Correspondence address: 12730 N.E 28th Street, Bellevue, Washington 98005, Usa
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 27 January 2009
• Nationality: U.S.
• Occupation: Lawyer

FERGUSON, Elizabeth Mary

• Correspondence address: Mundys Hill, Shere Road, Ewhurst, Surrey, GU6 7PQ
• Role (Resigned): Secretary
• Appointed on: 8 November 1995
• Resigned on: 8 February 2005
• Nationality: British

CATSEC LIMITED

• Correspondence address: Fulwood House, Fulwood Place, London, WC1V 6HR
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1995
• Resigned on: 8 November 1995

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: Seven Gables House, 30 Letchmore Road, Radlett, Hertfordshire, WD7 8HT
• Role (Resigned): Secretary
• Appointed on: 21 June 2005
• Resigned on: 8 September 2006

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 110 Cannon Street, London, EC4N 6AR
• Role (Resigned): Secretary
• Appointed on: 8 February 2005
• Resigned on: 21 June 2005

ANDREW, Jeryl Christine

• Correspondence address: Honeywood Hayles Field, Frieth, Henley On Thames, Oxfordshire, RG9 6PP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 13 September 1996
• Resigned on: 7 January 1998
• Nationality: British
• Occupation: Investment Manager

CADMAN, Michael Edward

• Correspondence address: 8 Graces Maltings, Tring, Hertfordshire, HP23 6PL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 15 February 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Sales Director

EVERITT, James Edmund

• Correspondence address: Mayflower Lodge, Roundstone Lane, Angmering, West Sussex, BN16 4AY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 16 February 1996
• Resigned on: 8 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERGUSON, Andrew John Duncan

• Correspondence address: Mundys Hill, Shere Road, Emhurst, Surrey, GU6 7PQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 8 November 1995
• Resigned on: 25 May 2007
• Nationality: British
• Occupation: Director

KRAUSS, Philip David

• Correspondence address: 42 Chiltern Road, Bray, Maidenhead, Berkshire, SL6 1XA
• Role (Resigned): Nominee Director
• Date of birth: May 1947
• Appointed on: 2 November 1995
• Resigned on: 8 November 1995
• Nationality: British

MEHTA, Nikhil Atul

• Correspondence address: 1133 Via Zumaya, Palos Verdes Estates, California 90274, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 February 2005
• Resigned on: 14 June 2007
• Nationality: American
• Occupation: Company Vice President

MORRISON, David John

• Correspondence address: 21 Albert Bridge Road, London, SW11 4PX
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 16 February 1996
• Resigned on: 13 September 1996
• Nationality: British
• Occupation: Investment Manager

ONG, Chee-Cheong Nicholas

• Correspondence address: 22524 Se 46th Place, Sammamish, King, Washington, Usa, 98075
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2006
• Resigned on: 14 June 2007
• Nationality: Singaporean
• Occupation: Businessman

PRESCOTT, Graham Mark

• Correspondence address: 2 Akerly Drive, Lower Cambourne, Cambridge, CB23 6DB
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 14 June 2007
• Resigned on: 27 January 2009
• Nationality: British
• Occupation: Businessman

QUYSNER, David William

• Correspondence address: 82 Burbage Road, London, SE24 9HE
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 8 January 1998
• Resigned on: 8 February 2005
• Nationality: British
• Occupation: Investment Manager

SMITH, Leslie

• Correspondence address: Sherborne Barn, Church Road, Bibury, Gloucestershire, GL7 5NR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 14 June 2007
• Resigned on: 9 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SZE, Victor

• Correspondence address: 12525 Chadron Avenue, Hawthorne, California, Usa
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 8 February 2005
• Resigned on: 1 November 2006
• Nationality: American
• Occupation: Lawyer