CELLITE CLINIC LIMITED

Company number 03639621

15 officers / 13 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

HOPE, Simon Richard

• Correspondence address: 34 Harborne Road, Birmingham, England, B15 3AA
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 6 March 2020

JUDODIHARDJO, Susan

• Correspondence address: 52 Charles Street, Cardiff, CF10 2GF
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 31 July 2014
• Nationality: Malaysian
• Occupation: Accountant

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 28 September 1998
• Resigned on: 28 September 1998

GONALEZ, Maria Luisa Rosa, Dr

• Correspondence address: 12 York Court, Schooner Way, Atlantic Wharf, Cardiff, CF1 5DZ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 September 1998
• Resigned on: 2 February 1999
• Nationality: British
• Occupation: Medical Doctor

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: 12 October 2018
• Resigned on: 22 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOPE, Simon Richard

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

JUDODIHARDJO, Harryono, Dr

• Correspondence address: 52 Charles Street, Cardiff, CF10 2GF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 September 2001
• Resigned on: 3 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

JUDODIHARDJO, Susan

• Correspondence address: 52 Charles Street, Cardiff, CF10 2GF
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 29 September 1998
• Resigned on: 17 September 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant

MACKENZIE, Karyn

• Correspondence address: 34 Harborne Road, Birmingham, England, B15 3AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 12 October 2018
• Resigned on: 27 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

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, Birmingham, England, B15 3AA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 November 2019
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 28 September 1998
• Resigned on: 28 September 1998