IBA HEALTH (UK) MAINTENANCE LIMITED

Company number 04163179

15 officers / 12 resignations

WILSON, Gareth Antony

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Secretary
• Appointed on: 1 August 2011

FIUMICELLI, Andrea

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 12 January 2009
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

THOMSON, Andrew James Edward

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EDELMAN, Howard Todd

• Correspondence address: 84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
• Role (Resigned): Secretary
• Appointed on: 18 December 2007
• Resigned on: 1 August 2011
• Nationality: Australian
• Occupation: Company Secretary

MASONS SECRETARIAL SERVICES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Secretary
• Appointed on: 19 June 2001
• Resigned on: 5 May 2005

ST JOHN'S SQUARE SECRETARIES LIMITED

• Correspondence address: Farringdon Place, 20 Farringdon Road, London, EC1M 3AP
• Role (Resigned): Secretary
• Appointed on: 5 May 2005
• Resigned on: 18 December 2007

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 February 2001
• Resigned on: 14 June 2001

COHEN, Gary Michael

• Correspondence address: 178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 25 January 2002
• Resigned on: 23 September 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GARRINGTON, Stephen John

• Correspondence address: Unit 35 Macquarie Street, Sydney, Nsw 2000, Australia, 2076
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 23 December 2005
• Resigned on: 4 August 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Director

MACKAY, James Gordon

• Correspondence address: Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, United Kingdom, OX16 3JT
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 18 December 2007
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Jeremy George

• Correspondence address: 158 Raglan Street, Mosman, Nsw 2088, Australia
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 21 March 2003
• Resigned on: 23 December 2005
• Nationality: Australian
• Occupation: Director

RICHARDS, Paul

• Correspondence address: The Barn Green Lane, South Newington, Banbury, OX15 4JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 18 December 2007
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENS, Adrian Charles

• Correspondence address: Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 January 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASONS NOMINEES LIMITED

• Correspondence address: 30 Aylesbury Street, London, EC1R 0ER
• Role (Resigned): Director
• Appointed on: 19 June 2001
• Resigned on: 25 January 2002

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 19 February 2001
• Resigned on: 14 June 2001