SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

14 officers / 8 resignations

ALEXANDER, Paul Joseph

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Active): Secretary
• Appointed on: 11 March 2002
• Nationality: Australian

SYMONDS, Stephen Daniel

• Correspondence address: The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX
• Role (Active): Secretary
• Appointed on: 7 August 2024

BYRNE, David Anthony

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 18 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDSCHMIDT, Colin Stephen, Dr

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 11 March 2002
• Nationality: Australian
• Country of residence: Australia
• Occupation: Managing Director

SYMONDS, Stephen Daniel

• Correspondence address: The Halo Building, 1 Mabledon Place, London, United Kingdom, WC1H 9AX
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 7 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WILKS, Christopher David

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 11 March 2002
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Director

READ, Nicholas

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Resigned): Secretary
• Appointed on: 1 April 2022
• Resigned on: 31 July 2024

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 12 December 2001
• Resigned on: 11 March 2002

AMIES, Thomas George Timothy

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 March 2014
• Resigned on: 1 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAIRLEY, John David

• Correspondence address: Blackdown Border, Tennysons Lane, Haslemere, Surrey, GU27 3AF
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 18 June 2004
• Resigned on: 15 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Consultant

HUSAIN, Tariq Charles Anthony

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 14 December 2004
• Resigned on: 10 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Nicholas

• Correspondence address: 75c Cornwall Gardens, London, SW7 4AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 December 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Solicitor

READ, Nicholas

• Correspondence address: The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 April 2022
• Resigned on: 31 July 2024
• Nationality: British,Australian
• Country of residence: England
• Occupation: Cfo

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 12 December 2001
• Resigned on: 11 March 2002