NUMBER ONE HEALTH GROUP LIMITED

Company number 03980559

19 officers / 15 resignations

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role: Secretary
• Appointed on: 5 November 2009

UK Limited Company What's this?

• Registration number: 5963375

EASMON, Charles John James, Doctor

• Correspondence address: 99 Drewstead Road, London, SW16 1AD
• Role: Director
• Date of birth: September 1961
• Appointed on: 27 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Doctor

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role: Director
• Appointed on: 5 November 2009

UK Limited Company What's this?

• Registration number: 5963375

SOURCE BIOSCIENCE (UK) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, United Kingdom, NG8 6PX
• Role: Director
• Appointed on: 5 November 2009

UK Limited Company What's this?

• Registration number: 5963375

ASHDOWN, Robert Victor

• Correspondence address: 75 Brookville Road, London, SW6 7BH
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 29 April 2003
• Nationality: British

EASMON, Liza

• Correspondence address: 26 Gowrie Road, London, SW11 5NR
• Role (Resigned): Secretary
• Appointed on: 15 September 2003
• Resigned on: 21 June 2006
• Nationality: British
• Occupation: Nurse

KALWIJ, Sebastian

• Correspondence address: 23 Ingham Road, London, NW6 1DG
• Role (Resigned): Secretary
• Appointed on: 27 April 2000
• Resigned on: 16 July 2001
• Nationality: Dutch
• Occupation: Doctor

SHARMA, Atul Kumar

• Correspondence address: Mydhas 234 Nelson Road, Twickenham, Middlesex, TW2 7BW
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: Chartered Accountant

FORMATION SECRETARY LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 2000
• Resigned on: 27 April 2000

LAYTONS SECRETARIES LIMITED

• Correspondence address: Tempus Court, Onslow Street, Guildford, Surrey, GU1 4SS
• Role (Resigned): Secretary
• Appointed on: 21 June 2006
• Resigned on: 3 April 2007

MEDICAL SOLUTIONS (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Secretary
• Appointed on: 3 April 2007
• Resigned on: 5 November 2009

COOMBES, Roger David

• Correspondence address: 86 Hillside, Beeston, Nottingham, NG9 3AT
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 3 April 2007
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

ETTINGER, Paul Simon Alexander

• Correspondence address: 11 Fulham Park Gardens, London, SW6 4JX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 16 June 2001
• Resigned on: 1 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

HOWSON GREEN, Simon Michael

• Correspondence address: 74 Kelmscott Road, London, SW11 6PT
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 16 June 2001
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Tv Producer It Consultant

METCALF, Geoffrey Vaughan

• Correspondence address: Lower Stream Farm, Stogumber, Taunton, Somerset, TR25 0QW
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 28 March 2007
• Resigned on: 30 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TURNER, Roger John Langdon

• Correspondence address: 1 Orchard Houses Bartlow Barns, Bartlow, Cambridgeshire, CB1 6PY
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 November 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chartered Accountant

FORMATION DIRECTOR LIMITED

• Correspondence address: 376 Euston Road, London, NW1 3BL
• Role (Resigned): Nominee Director
• Appointed on: 26 April 2000
• Resigned on: 27 April 2000

MEDICAL SOLUTIONS (DIRECTORS) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, NG8 6PX
• Role (Resigned): Director
• Appointed on: 3 April 2007
• Resigned on: 5 November 2009

MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED

• Correspondence address: 1 Orchard Place, Nottingham Business Park, Nottingham, Notts, NG8 6PX
• Role (Resigned): Director
• Appointed on: 7 November 2007
• Resigned on: 19 February 2009