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ASSOCIATED EMERGENCY MEDICAL CENTERS (HOLDINGS) LIMITED

Company number 03875425

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Officers: 14 officers / 10 resignations

ARNULF, Laurent Yves, Mr.

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Active
Director
Date of birth
June 1959
Appointed on
2 August 2022
Nationality
French
Country of residence
France
Occupation
Medical Doctor

COUTURIER, Philippe René, Mr.

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Active
Director
Date of birth
October 1964
Appointed on
2 August 2022
Nationality
French
Country of residence
Mauritius
Occupation
Regional General Manager

HONDRÉ, Caroline Anne, Mrs.

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Active
Director
Date of birth
April 1972
Appointed on
2 August 2022
Nationality
French
Country of residence
France
Occupation
General Manager

SABOURIN, Laurent

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Active
Director
Date of birth
August 1957
Appointed on
24 April 2005
Nationality
French
Country of residence
Singapore
Occupation
Group Managing Director

CHONG, Chien Chien Florence

Correspondence address
80 Goodlink Park, Singapore, Republic Of Singapore, 759540
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
24 August 2009
Nationality
.

ROZA, Andrew John Da

Correspondence address
9, Coral Island, Singapore, 098568
Role Resigned
Secretary
Appointed on
24 August 2009
Resigned on
30 November 2010
Nationality
Other

SMART, Sarah Louise

Correspondence address
Kinnaber House, Montrose, Angus, DD10 9ER
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
28 July 2005
Nationality
British

TANNER, Greg Ronald Anderson

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Resigned
Secretary
Appointed on
30 November 2010
Resigned on
21 February 2024

1ST CONTACT SECRETARIES LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role Resigned
Nominee Secretary
Appointed on
11 November 1999
Resigned on
12 February 2002

COMPANY SECRETARY (UK) LIMITED

Correspondence address
International House, 226 Seven Sisters Road, Finsbury Park London, N4 3GG
Role Resigned
Secretary
Appointed on
7 February 2001
Resigned on
13 April 2005

BENARD, Gilles, Doctor

Correspondence address
18 Rue De Presles, Paris, 75015, France
Role Resigned
Director
Date of birth
January 1955
Appointed on
25 April 2005
Resigned on
31 March 2011
Nationality
French
Occupation
Doctor

GALZOT, Pierre Andre

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
January 1954
Appointed on
12 January 2000
Resigned on
2 August 2022
Nationality
French
Country of residence
France
Occupation
Doctor

NERI, Philip Myles, Dr

Correspondence address
Chiswick Park (Building 4), 566 Chiswick High Road, London, W4 5YE
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 April 2005
Resigned on
2 August 2022
Nationality
Australian
Country of residence
Australia
Occupation
Doctor

1ST CONTACT DIRECTORS LIMITED

Correspondence address
Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London, SW6 1AA
Role Resigned
Nominee Director
Appointed on
11 November 1999
Resigned on
12 February 2002