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ASTERAL HEALTHCARE LIMITED

Company number 03461747

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Officers: 11 officers / 8 resignations

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role
Secretary
Appointed on
4 September 2003
Nationality
British
Occupation
Legal Advisor

DIX, Michael John

Correspondence address
3.07 Canterbury Court, Kennington Park, 1 - 3 Brixton Road, London, England, SW9 6DE
Role
Director
Date of birth
March 1959
Appointed on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Director

LEWIN, Peter Jonathan

Correspondence address
2 Cormont Road, London, SE5 9RA
Role
Director
Date of birth
May 1952
Appointed on
4 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Advisor

TAVENER, Mark Wrenford

Correspondence address
28 Pegasus Place, St. Albans, Hertfordshire, AL3 5QT
Role Resigned
Secretary
Appointed on
6 November 1997
Resigned on
4 September 2003
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
6 November 1997
Resigned on
6 November 1997

BOLTON, Robert James

Correspondence address
6 Newnham Close, Luton, LU2 9JN
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 November 1997
Resigned on
4 September 2003
Nationality
British
Occupation
Director

OLIVE, Michael Pelham Morris, Mr.

Correspondence address
Bewlay House, 2 Swallow Place, London, England, W1B 2AE
Role Resigned
Director
Date of birth
March 1956
Appointed on
4 September 2003
Resigned on
14 March 2017
Nationality
British
Country of residence
England
Occupation
Company Executive

REILLY, Paul

Correspondence address
Sonning Mead, Thames Street, Sonning, Berkshire, RG4 6UR
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 September 2003
Resigned on
31 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TAVENER, Brian Wrenford

Correspondence address
3 The Green, Bromham, Bedford, Bedfordshire, MK43 8JR
Role Resigned
Director
Date of birth
November 1942
Appointed on
6 November 1997
Resigned on
4 September 2003
Nationality
British
Occupation
Director

WHITING, Robert Paul Wilfred

Correspondence address
96 High Street, Sutton Courtenay, Abingdon, Oxfordshire, OX14 4AX
Role Resigned
Director
Date of birth
January 1966
Appointed on
19 October 2005
Resigned on
14 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
6 November 1997
Resigned on
6 November 1997