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CARESTREAM DENTAL LIMITED

Company number 03950696

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Officers: 27 officers / 23 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Secretary
Appointed on
9 May 2018

UK Limited Company What's this?

Registration number
03226320

KINSON, Anne Marie-Claude, Ms.

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
October 1974
Appointed on
22 September 2014
Nationality
French
Country of residence
United Kingdom
Occupation
Finance Manager

PYE, Ian Alexander

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
May 1976
Appointed on
31 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Global Service

SCHMIDT, Roland Karl

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Active
Director
Date of birth
October 1961
Appointed on
4 January 2016
Nationality
German
Country of residence
England
Occupation
Sales Director

BROWN, Nicholas Edward Bridgmore

Correspondence address
Dove Cottage, 22 Frogmore Lane, Long Crendon, Bucks, HP18 9DZ
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
31 October 2013
Nationality
British
Occupation
Solicitor

EMERY, Geoffrey Quentin

Correspondence address
September Cottage 1a Blackbird, Street, Potton, Bedfordshire, SG19 2LT
Role Resigned
Secretary
Appointed on
7 October 2003
Resigned on
6 March 2007
Nationality
British
Occupation
Manager Of European Operations

GUINN, Jane Louise

Correspondence address
5 Waterford Common, Waterford, Hertford, Hertfordshire, SG14 2QD
Role Resigned
Secretary
Appointed on
5 March 2007
Resigned on
31 March 2008
Nationality
British
Occupation
General Manager

HICKEY, Nichola

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, HP2 4YJ
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
31 May 2017

PRICE, James

Correspondence address
135 Crestwicke Trace, Ne Atlanta, Georgia 30319, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
10 April 2000
Resigned on
7 October 2003
Nationality
American
Occupation
Executive Vice President

HAMMOND SUDDARDS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
30 March 2000
Resigned on
10 April 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
17 March 2000
Resigned on
30 March 2000

CAMPBELL, Wesley

Correspondence address
3759 Lamb Drive, Marietta, Georgia 30064, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1966
Appointed on
7 October 2003
Resigned on
5 April 2007
Nationality
American
Occupation
Vp Operations

COCHRAN, James A

Correspondence address
1765 The Exchange, Atlanta, Georgia 30339, Usa
Role Resigned
Director
Date of birth
August 1947
Appointed on
26 April 2001
Resigned on
7 October 2003
Nationality
American
Occupation
Senior Vice President

EMERY, Geoffrey Quentin

Correspondence address
September Cottage 1a Blackbird, Street, Potton, Bedfordshire, SG19 2LT
Role Resigned
Director
Date of birth
February 1947
Appointed on
19 February 2002
Resigned on
6 March 2007
Nationality
British
Occupation
Manager Of European Operations

ERIKSSON, Jan Patrik

Correspondence address
3350 Woodington Ct, Marietta, Ga 30067, Usa
Role Resigned
Director
Date of birth
October 1967
Appointed on
7 October 2003
Resigned on
1 November 2011
Nationality
Swedish
Country of residence
Usa
Occupation
Director

FINE, Frederick

Correspondence address
812 Loridans Drive, Atlanta Ga, 30342, United States, FOREIGN
Role Resigned
Director
Date of birth
December 1958
Appointed on
10 April 2000
Resigned on
10 April 2001
Nationality
American
Occupation
Chief Executive Officer

GORDON, Marc

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, HP2 4YJ
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 January 2015
Resigned on
18 May 2015
Nationality
American
Country of residence
Usa
Occupation
General Management

GUINN, Jane Louise

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Role Resigned
Director
Date of birth
December 1959
Appointed on
5 March 2007
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
General Manager

HIRSCHLAND, Richard

Correspondence address
555 Abernathy Oaks Way, Alpharetta, Georgia 30004, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1961
Appointed on
7 October 2003
Resigned on
31 December 2014
Nationality
American
Country of residence
Usa
Occupation
President

MOORE, Brian William

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, HP2 4YJ
Role Resigned
Director
Date of birth
December 1980
Appointed on
1 January 2015
Resigned on
21 October 2016
Nationality
American
Country of residence
United States
Occupation
Finance Director

PERLMAN, Richard

Correspondence address
3235 Roswell Road, Atlanta, Georgia 30305, Usa
Role Resigned
Director
Date of birth
June 1946
Appointed on
10 April 2000
Resigned on
7 October 2003
Nationality
American
Occupation
Chief Financial Officer

PRICE, James

Correspondence address
135 Crestwicke Trace, Ne Atlanta, Georgia 30319, Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1958
Appointed on
10 April 2000
Resigned on
7 October 2003
Nationality
American
Occupation
Executive Vice President

SALAN, Lucia

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, HP2 4YJ
Role Resigned
Director
Date of birth
January 1973
Appointed on
1 November 2011
Resigned on
4 July 2014
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

SHELLARD, Edward Robert, Dr

Correspondence address
One, Park Lane, Hemel Hempstead, Herts, HP2 4YJ
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 May 2015
Resigned on
4 January 2016
Nationality
American
Country of residence
United States
Occupation
Vice President Of Global Sales And Marketing

WOODMAN, Mark

Correspondence address
Holliers House, Ickwell Road, Northill, Biggleswade, Bedfordshire, United Kingdom, SG18 9AA
Role Resigned
Director
Date of birth
May 1971
Appointed on
21 April 2006
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
It Director

HSE DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, Cutlers Gardens, London, England, EC2M 4YH
Role Resigned
Director
Appointed on
30 March 2000
Resigned on
10 April 2000

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
17 March 2000
Resigned on
30 March 2000