COSMETIC MEDICAL ADVICE UK LIMITED
Company number 03858190
- Company Overview for COSMETIC MEDICAL ADVICE UK LIMITED (03858190)
- Filing history for COSMETIC MEDICAL ADVICE UK LIMITED (03858190)
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Officers: 15 officers / 14 resignations
RAKUS, Marguerita Roma, Dr
- Correspondence address
- 8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
- Role Active
- Director
- Date of birth
- May 1950
- Appointed on
- 31 January 2019
- Nationality
- British,Australian
- Country of residence
- England
- Occupation
- Director
GANDER, George Arthur
- Correspondence address
- 32 Cadogan Place, Knightsbridge, London, United Kingdom, SW1X 9RX
- Role Resigned
- Secretary
- Appointed on
- 4 June 2018
- Resigned on
- 17 August 2018
MCGRATH, Francis
- Correspondence address
- 34a, Hans Road, Knightsbridge, London, England, SW3 1RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2001
- Resigned on
- 1 June 2018
- Nationality
- Irish
TWEEDIE, David
- Correspondence address
- 28 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
- Role Resigned
- Secretary
- Appointed on
- 22 November 1999
- Resigned on
- 1 June 2001
- Nationality
- British
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 October 1999
- Resigned on
- 22 November 1999
GANDER, George Arthur, Mr.
- Correspondence address
- 32 Cadogan Place, Knightsbridge, London, United Kingdom, SW1X 9RX
- Role Resigned
- Director
- Date of birth
- March 1996
- Appointed on
- 4 June 2018
- Resigned on
- 17 August 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business/Economist
KESH, Jivani
- Correspondence address
- 14 David Mews, London, W1U 6EQ
- Role Resigned
- Director
- Date of birth
- July 1955
- Appointed on
- 21 November 2013
- Resigned on
- 18 November 2015
- Nationality
- British
- Country of residence
- England / Cyprus
- Occupation
- Management Accountant
MCGRATH, Francis, Mr.
- Correspondence address
- Flat 6.2, 10 Lancelot Place, Knightsbridge, London, United Kingdom, SW7 1DR
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 7 August 2018
- Resigned on
- 31 January 2019
- Nationality
- Irish
- Country of residence
- Monaco
- Occupation
- Chairman & Managing Director
MCGRATH, Francis
- Correspondence address
- Kesh & Co Llp, Suite 1, Conduit House,, 309-317 Chiswick High Road,, London, England, W4 4HH
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 24 November 2015
- Resigned on
- 1 June 2018
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Company Director
MCGRATH, Francis
- Correspondence address
- Francis Mcgrath Cosmetic Medical Advice Uk Ltd, Suite A+B, 6 Cadogan Gardens, London, Knightsbridge, United Kingdom, SW3 2RS
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 3 November 2011
- Resigned on
- 13 October 2012
- Nationality
- Irish
- Country of residence
- England
- Occupation
- Director
MCGRATH, Frank
- Correspondence address
- Flat 2 16 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
- Role Resigned
- Director
- Date of birth
- April 1949
- Appointed on
- 22 November 1999
- Resigned on
- 1 June 2001
- Nationality
- Irish
- Occupation
- Director
RAKUS, Marguerita Roma, Dr
- Correspondence address
- Francis Mcgrath Cosmetic Medical Advice Uk Ltd, Suite A+B, 6 Cadogan Gardens, London, Knightsbridge, United Kingdom, SW3 2RS
- Role Resigned
- Director
- Date of birth
- May 1958
- Appointed on
- 31 May 2001
- Resigned on
- 3 November 2011
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Doctor
RAKUS, Rita Roma, Dr
- Correspondence address
- Flat 1.3, 10 Lancelot Place, London, England, SW7 1DR
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 18 November 2015
- Resigned on
- 24 November 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Doctor
CMA GROUP (HOLDINGS) LTD
- Correspondence address
- Kesh & Co, Pinpoint House, 1a Rosedale Road, Richmond, Surrey, Marshall Islands, TW9 2SX
- Role Resigned
- Director
- Appointed on
- 13 October 2012
- Resigned on
- 31 October 2014
Registered in a Non European Economic Area What's this?
- Law governed
- Legal form
- LIMITED COMPANY
- Place registered
- MARSHALL ISLANDS
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 13 October 1999
- Resigned on
- 22 November 1999