CONSORT MEDICAL HOLDINGS LIMITED

Company number 03973457

33 officers / 30 resignations

DAWSON, Andrew Robert Anthony

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 1 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAND, Emmanuel Nicolas

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 1 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

HOLLOWAY, Guenaelle

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 1 April 2024
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Company Director

ALLNUTT, Robert Edward Bruce

• Correspondence address: Rye House Shenstone Hill, Berkhamsted, Hertfordshire, HP4 2PA
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 30 October 2009
• Nationality: British

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 15 July 2014

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 7 September 2018

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 28 February 2018

JACKSON, Andrew Leonard

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 7 September 2018
• Resigned on: 30 April 2020

LOBO, Matthew Joseph Edwin

• Correspondence address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Barrister

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Secretary
• Appointed on: 8 March 2006
• Resigned on: 27 February 2009
• Nationality: English
• Occupation: Solictor

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

SLATER, John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 2 November 2009
• Resigned on: 30 April 2014
• Nationality: British

WARD, Iain Stuart

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4TZ
• Role (Resigned): Secretary
• Appointed on: 15 July 2014
• Resigned on: 2 November 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2000
• Resigned on: 11 May 2000

BOUGHTON, Paul Victor

• Correspondence address: 11 Esher Place Avenue, Esher, Surrey, KT10 8PU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 17 March 2007
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTON, Richard John

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2012
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ELDERED, Thomas Bengt

• Correspondence address: Recipharm Ab (Publ), Box 603, Stockholm, Sweden, 101 32
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 4 February 2020
• Resigned on: 15 March 2021
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

GLENN, Jonathan Martin

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 27 February 2009
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLENN, Jonathan Martin

• Correspondence address: 42 Hazel Road, Park Street, St Albans, Hertfordshire, AL2 2AJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 September 2006
• Resigned on: 17 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant Director

HAYES, Paul Andrew

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 May 2017
• Resigned on: 4 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HILAIRE, Jean-Francois

• Correspondence address: Recipharm Ab, Box 603, Stockholm, Sweden, SE-101 32
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 15 March 2021
• Resigned on: 1 November 2022
• Nationality: French
• Country of residence: France
• Occupation: Company Director

HIRST, Christopher Anthony

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 1 November 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOPCROFT, Martin Peter

• Correspondence address: 1 The Pastures, Edlesborough, Dunstable, Bedfordshire, LU6 2HL
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 November 2002
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Finance Director

ILETT, John Edward

• Correspondence address: Suite B Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, England, HP2 4TZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 23 November 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KLUG, Oren

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: September 1984
• Appointed on: 15 March 2022
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOBO, Matthew Joseph Edwin

• Correspondence address: 7 The Paddocks, Hilton, Huntingdon, Cambridgeshire, PE28 9QT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 30 September 2005
• Resigned on: 8 March 2006
• Nationality: British
• Occupation: Barrister

LODGE, Lisa

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: October 1986
• Appointed on: 6 May 2022
• Resigned on: 1 February 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

OWEN, Jennifer Margaret

• Correspondence address: 138 Clarence Road, St Albans, Hertfordshire, AL1 4NW
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 March 2006
• Resigned on: 27 February 2009
• Nationality: English
• Country of residence: England
• Occupation: Solictor

PREECE, Robert John

• Correspondence address: Greenacre, Castle Street, Wallingford, Oxfordshire, OX10 8DL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 11 May 2000
• Resigned on: 25 November 2002
• Nationality: British
• Occupation: Finance Director

QUICK, Mark Royston

• Correspondence address: Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England, PE30 2JJ
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 4 February 2020
• Resigned on: 15 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Evp Corporate Development

SCOTT, Alexandra Louise

• Correspondence address: 48 St Albans Avenue, Chiswick, London, W4 5JP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 11 May 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Solicitor

WOOLRYCH, Toby Richard

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 October 2008
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2000
• Resigned on: 11 May 2000