EXCLUSIVE HEALTHCARE LIMITED

Company number 04413551

14 officers / 13 resignations

HALOCHE, Franck Mickael Pascal

• Correspondence address: 1 Rue Louis Bleriot, ., 53500 Ernee, France
• Role: Director
• Date of birth: March 1981
• Appointed on: 26 March 2018
• Nationality: French
• Country of residence: France
• Occupation: Director

ATKINSON, Helen Ann

• Correspondence address: 26 Cromwell Avenue, Billericay, Essex, CM12 0AE
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 15 March 2003
• Nationality: British
• Occupation: Director

CONNELL, John Douglas

• Correspondence address: L'Oree Du Bois, Chemin Des Vignes, Montauroux, 83440, France
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 12 December 2007
• Nationality: British

FULTON, Lawrence Bell

• Correspondence address: La Tour Vadon, 15 Rue Henri Vadon, St Raphael, Var, France, 83700
• Role (Resigned): Secretary
• Appointed on: 12 December 2007
• Resigned on: 31 August 2011
• Nationality: British

MORLEY, Robin

• Correspondence address: 31-33, College Road, Harrow, Middlesex, England, HA1 1EJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2011
• Resigned on: 25 March 2018

CAVENDISH SECRETARIAL LIMITED

• Correspondence address: 72 New Cavendish Street, London, W1G 8AU
• Role (Resigned): Secretary
• Appointed on: 15 March 2003
• Resigned on: 25 November 2004

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002

ATKINSON, Helen Ann

• Correspondence address: 26 Cromwell Avenue, Billericay, Essex, CM12 0AE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 April 2002
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ATKINSON, Ian Gray

• Correspondence address: 26 Cromwell Avenue, Billericay, Essex, CM12 0AE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 10 April 2002
• Resigned on: 18 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FULTON, Lawrence Bell

• Correspondence address: 1a Tour Vadon, 15 Rue Henri Vadon, St Raphael, Var, France, 83700
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed on: 12 December 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: France
• Occupation: Ceo

FULTON, Lawrence Bell

• Correspondence address: Les Pradons, Bagnols En Foret, 83600, France
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed on: 18 November 2002
• Resigned on: 25 November 2004
• Nationality: British
• Occupation: Consultant

MORLEY, Robin

• Correspondence address: 31-33, College Road, Harrow, Middlesex, England, HA1 1EJ
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 31 August 2011
• Resigned on: 25 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Charles Moore

• Correspondence address: 10 Rue De La Terrasse, Paris, France, 75017
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 November 2004
• Resigned on: 25 March 2018
• Nationality: British
• Country of residence: France
• Occupation: Director

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 April 2002
• Resigned on: 10 April 2002