CHOICE HEALTHCARE SOLUTIONS LIMITED

Company number 04072985

34 officers / 31 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: 30 April 2020

UK Limited Company What's this?

• Registration number: 03226320

DODMAN, Lisa

• Correspondence address: 20 Old Bailey, 5th Floor, London, United Kingdom, EC4M 7AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief People Officer

SEHGAL, Vivid

• Correspondence address: 20 Old Bailey, 5th Floor, London, England, EC4M 7AN
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 17 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Interim Chief Executive Officer

ANTONIOU, Kyriacos, Mr.

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Secretary
• Appointed on: 30 March 2010
• Resigned on: 3 January 2011

AUSTIN, Emma Katherine

• Correspondence address: 6 Broughton Hill, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1QB
• Role (Resigned): Secretary
• Appointed on: 24 October 2008
• Resigned on: 30 March 2010
• Nationality: British
• Occupation: Accountant

BALL, Timothy Herbert

• Correspondence address: 29 Oakhill Drive, Old Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Secretary
• Appointed on: 18 September 2000
• Resigned on: 4 July 2007
• Nationality: British
• Occupation: Co Director

CALLANAN, John

• Correspondence address: 113 The Gossamers, Garston, Watford, Hertfordshire, WD25 9AU
• Role (Resigned): Secretary
• Appointed on: 21 May 2008
• Resigned on: 24 October 2008
• Nationality: Irish
• Occupation: Accountant

CROWTHER, David

• Correspondence address: PO Box 70693, 62 Buckingham Gate, London, Great Britain, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 1 April 2017
• Resigned on: 31 December 2017

DAVISON, Robert Edward

• Correspondence address: PO Box 70693, 62 Buckingham Gate, London, Great Britain, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 31 March 2017

DEVERAUX, Kathleen

• Correspondence address: 25 Malthouse Way, Barrington, Cambridge, Cambridgeshire, CB22 7RR
• Role (Resigned): Secretary
• Appointed on: 4 July 2007
• Resigned on: 21 May 2008
• Nationality: British
• Occupation: Financial Controller

SAVVIDES, Aristotelis

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Secretary
• Appointed on: 3 January 2011
• Resigned on: 13 October 2014

TOLLISS, Thomas George

• Correspondence address: PO Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Secretary
• Appointed on: 31 December 2017
• Resigned on: 3 December 2018

7SIDE SECRETARIAL LIMITED

• Correspondence address: Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 4 January 2019
• Resigned on: 30 April 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02707949

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 18 September 2000
• Resigned on: 18 September 2000

BALL, Timothy Herbert

• Correspondence address: 29 Oakhill Drive, Old Welwyn, Hertfordshire, AL6 9NN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 September 2000
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARKER, Robert John

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 18 November 2020
• Resigned on: 12 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWMAN, Andrew William

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 March 2010
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSOULIDES, Yiannos

• Correspondence address: 16 A Evanglias Str, Nicosia, Archangelos, Cyprus, 2331
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 11 March 2008
• Resigned on: 7 September 2009
• Nationality: Cypriot
• Occupation: Businessman

GRAY, Alexander Wolfgang

• Correspondence address: Twelvetree Farm, Church Lane, Yelden, Bedfordshire, MK44 1AU
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 September 2000
• Resigned on: 9 September 2004
• Nationality: British
• Occupation: Medical Director

GREEN, Brian Peter

• Correspondence address: 26 Dellcott Close, Welwyn Garden City, Hertfordshire, AL8 7BD
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 18 September 2000
• Resigned on: 29 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HISKETT, Geoffrey Ian

• Correspondence address: 5 Sundon Road, Streatley, Luton, Bedfordshire, LU3 3PL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 29 August 2007
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

KENNERLEY, Elizabeth

• Correspondence address: 37 High Street, Offley, Hertfordshire, SG5 3AH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 5 September 2007
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Clinic Research Director

KENNERLEY, Peter Mark, Dr

• Correspondence address: 37 High Street, Offley, Hitchin, Hertfordshire, SG5 3AP
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 5 September 2007
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

MACKNEY, David

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 2 August 2021
• Resigned on: 16 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NICOLAOU, Nicos

• Correspondence address: 6 Agridakiou Str, Nicosia, Lakatameia, Cyprus, 2324
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 11 March 2008
• Resigned on: 3 January 2011
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Business Manager

PAPAMICHALAKI, Ecaterini

• Correspondence address: 26 Rigilis Street, Athens, Greece, 10674
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 5 September 2009
• Resigned on: 16 May 2016
• Nationality: Greek
• Country of residence: Greece
• Occupation: Company Director

ROWLEY, David Alan

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 May 2016
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROYDEN, Sandra Mary

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 16 May 2016
• Resigned on: 20 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVVIDES, Aristotelis, Mr.

• Correspondence address: 65 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 30 March 2010
• Resigned on: 13 October 2014
• Nationality: British
• Country of residence: Cyprus
• Occupation: Lawyer

SAVVIDES, Pavlos

• Correspondence address: 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 28 August 2009
• Resigned on: 16 May 2016
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Chairman

SELMAN, Roger Malcolm

• Correspondence address: Open Health, The Weighbridge, Brewery Courtyard, High Street, Marlow, United Kingdom, SL7 2FF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 May 2016
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VERNON, Margaret Winifred

• Correspondence address: PO Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 July 2012
• Resigned on: 31 December 2017
• Nationality: Uk
• Country of residence: United Kingdom
• Occupation: Ceo

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2000
• Resigned on: 18 September 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 18 September 2000
• Resigned on: 18 September 2000