PERSONAL HEALTH SERVICE LIMITED

Company number 04127609

14 officers / 11 resignations

MAYOU, Bryan Jonathan

• Correspondence address: Third Floor, 59 Markham Street, Chelsea, London, England, SW3 3NR
• Role (Active): Director
• Date of birth: September 1944
• Appointed on: 9 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Consultant Plastic Surgeon

MAYOU, Guy Richard

• Correspondence address: Third Floor, 59 Markham Street, Chelsea, London, England, SW3 3NR
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MAYOU, Thomas Henry

• Correspondence address: Third Floor, 59 Markham Street, Chelsea, London, England, SW3 3NR
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 1 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2000
• Resigned on: 11 January 2001

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2001
• Resigned on: 1 January 2010

COOK, John Maitland

• Correspondence address: 76 Kingwood Road, London, United Kingdom, SW6 6SS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 2 January 2006
• Resigned on: 17 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, John Maitland

• Correspondence address: 13 Silverton Road, London, W6 9NY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 19 December 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HYAM, Gerald

• Correspondence address: Fawkeners, Ely Grange, Tunbridge Wells, Kent, TN3 9DY
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 19 December 2001
• Resigned on: 9 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MAITLAND-COOK, James George

• Correspondence address: 9 Pooles Lane, Lots Road, London, SW10 0RH
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 27 March 2002
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Julia

• Correspondence address: 33 Forest Drive, Keston Park, Keston, Kent, BR2 6EE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 11 January 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Director

PARKER, Michael Franz

• Correspondence address: The Firs 1 Forest Ridge, Keston Park, Kent, BR2 6EG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 11 January 2001
• Resigned on: 19 December 2001
• Nationality: British
• Occupation: Director

SCURR, John Henry

• Correspondence address: 5 Balniel Gate, London, SW1V 3SD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 9 June 2004
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEARLE, Adam Eric

• Correspondence address: Lower Farm, Whissonsett, Dereham, Norfolk, NR20 5TA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 9 June 2004
• Resigned on: 2 January 2006
• Nationality: British
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2000
• Resigned on: 11 January 2001