PROHEALTH HOLDING LIMITED

Company number 03312271

13 officers / 11 resignations

LEA SECRETARIES LIMITED

• Correspondence address: 7/10 Chandos Street, Cavendish Square, London, WAG 9DQ
• Role: Secretary
• Appointed on: 26 January 2004

TOBROWN LIMITED

• Correspondence address: 22 Welbeck Street, London, W1G 8EF
• Role: Director
• Appointed on: 26 January 2004

ASHDOWN SECRETARIES LIMITED

• Correspondence address: 2 Babmaes Street, London, SW1Y 6NT
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 26 January 2004

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1997
• Resigned on: 2 July 2002

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1997
• Resigned on: 29 January 1997

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 April 1997
• Resigned on: 14 September 1998
• Nationality: British
• Occupation: Personnel Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 29 April 1997
• Resigned on: 14 September 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountant

GEORGE, Matthew Scott

• Correspondence address: 11 Hereward Road, London, SW17 7EY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 January 1997
• Resigned on: 29 April 1997
• Nationality: British
• Occupation: Management

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 January 1997
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Manager

STEWART, Christopher Paul

• Correspondence address: 3 Orchid Close, Abbeyfields, Douglas, Isle Of Man, IM2 7EN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 29 January 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Fiduciary Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 14 September 1998
• Resigned on: 26 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 September 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1997
• Resigned on: 29 January 1997