PROGNOSTIC HEALTH LIMITED

Company number 03196239

15 officers / 11 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Secretary
• Appointed on: 28 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role: Director
• Date of birth: July 1966
• Appointed on: 20 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role: Director
• Appointed on: 28 May 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

ELLISON, Jeremy Simon

• Correspondence address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Director

MACLACHLAN, Alexander Edward

• Correspondence address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 24 May 2002
• Nationality: British

ASHCROFT CAMERON SECRETARIES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 1996
• Resigned on: 10 May 1996

ELLISON, Jeremy Simon

• Correspondence address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 May 2002
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLACHLAN, Alexander Edward

• Correspondence address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 24 May 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLACHLAN, Madeleine Paulette

• Correspondence address: 49 Grasmere Avenue, Reading, Berkshire, RG30 6XU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 May 1996
• Resigned on: 1 July 2006
• Nationality: British
• Occupation: Barrister

SANDERSON, Martin

• Correspondence address: 5 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 10 May 1996
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Purchasing Agent

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, England, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGH, Davinder

• Correspondence address: 216 Kingshill Road, Swindon, SN1 4NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 24 May 2002
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHCROFT CAMERON NOMINEES LIMITED

• Correspondence address: 4 Rivers House, Fentiman Walk, Hertford, Hertfordshire, SG14 1DB
• Role (Resigned): Nominee Director
• Appointed on: 9 May 1996
• Resigned on: 10 May 1996