PREMIER MEDICAL HOLDINGS LIMITED

Company number 04302314

22 officers / 21 resignations

WARNER, John Douglas

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
• Role (Active): Director
• Date of birth: June 1951
• Appointed on: 4 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLISON, Jeremy Simon

• Correspondence address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Director

MACLACHLAN, Alexander Edward

• Correspondence address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
• Role (Resigned): Secretary
• Appointed on: 21 December 2001
• Resigned on: 24 May 2002
• Nationality: British
• Occupation: Director

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 19 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2376959

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 10 October 2001
• Resigned on: 21 December 2001

BEDFORD, Nicolas Norman

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 11 July 2014
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BRUNJES, Henry Otto, Dr

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 19 January 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Doctor

ELLISON, Jeremy Simon

• Correspondence address: 23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 May 2002
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, Peter Mark

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 28 March 2014
• Resigned on: 11 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOODALL, Robert Colin, Dr

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 July 2016
• Resigned on: 5 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

HEALEY, Andrew Mark

• Correspondence address: 37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 29 February 2008
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLACHLAN, Alexander Edward

• Correspondence address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 21 December 2001
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MACLACHLAN, Madeleine Paulette

• Correspondence address: The Old Rectory, Tidmarsh, Reading, Berkshire, RG8 8ER
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 21 December 2001
• Resigned on: 1 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Barrister

PACKE, Maxwell Gordon

• Correspondence address: Jessamies Barn, Eastleach, Cirencester, Gloucestershire, GL7 3NG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 21 December 2001
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SANDERSON, Martin

• Correspondence address: 5 St James Close, Pangbourne, Reading, Berkshire, RG8 7AP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 21 December 2001
• Resigned on: 8 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 2010
• Resigned on: 28 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SINGH, Davinder

• Correspondence address: 216 Kingshill Road, Swindon, SN1 4NG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 21 December 2001
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

STIRRUP, Mark Christopher

• Correspondence address: 4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 July 2016
• Resigned on: 3 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VINCENT, James D'Arcy

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 20 June 2014
• Resigned on: 19 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 17 Rochester Row, Westminster, London, England, SW1P 1QT
• Role (Resigned): Director
• Appointed on: 28 May 2010
• Resigned on: 19 January 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5641516

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 21 December 2001

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 10 October 2001
• Resigned on: 21 December 2001