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ATTENDS HEALTHCARE HOLDINGS LIMITED

Company number 04483645

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Officers: 19 officers / 16 resignations

MIREAULT, Josee

Correspondence address
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role
Secretary
Appointed on
25 April 2012

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role
Secretary
Appointed on
29 February 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

FAGAN, Michael Earl, Dr

Correspondence address
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role
Director
Date of birth
September 1961
Appointed on
29 February 2012
Nationality
American
Country of residence
United States
Occupation
Senior Vice President

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Secretary
Appointed on
11 July 2002
Resigned on
12 August 2002
Nationality
British

BIGGS, Andrew James

Correspondence address
The Old Post Office, Saint Nicholas Street, Newcastle Upon Tyne, Tyne & Wear, NE1 1RH
Role Resigned
Secretary
Appointed on
29 July 2010
Resigned on
29 February 2012

KAY, Michael Alexander

Correspondence address
Via Salici 9, Caslano, 6987, Switzerland
Role Resigned
Secretary
Appointed on
12 August 2002
Resigned on
14 January 2003
Nationality
British

SALE, Timothy Rawlinson

Correspondence address
Welton Town Farm, Welton, Northumberland, NE43 7UL
Role Resigned
Secretary
Appointed on
14 January 2003
Resigned on
29 February 2012
Nationality
British
Occupation
Company Director

ANGWALD, Stefan Goran Walter

Correspondence address
Ruelle De La Huraz 14, Nyon, 1260, Switzerland
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 February 2006
Resigned on
20 July 2007
Nationality
Swedish
Occupation
None

BIGGS, Andrew James

Correspondence address
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
28 September 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROWN, David

Correspondence address
113 Kings Road, Palm Beach, Florida, Fl 33480, Usa
Role Resigned
Director
Date of birth
February 1941
Appointed on
6 September 2002
Resigned on
5 April 2005
Nationality
American
Occupation
Company Director

BROWN, Michael

Correspondence address
4931 Webb Canyon Road, Claremont, California Ca 91711, Usa
Role Resigned
Director
Date of birth
April 1944
Appointed on
6 September 2002
Resigned on
5 April 2005
Nationality
American
Occupation
Company Director

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Nominee Director
Date of birth
January 1943
Appointed on
11 July 2002
Resigned on
12 August 2002
Nationality
British

FAGAN, Michael

Correspondence address
448 Silver Leaf Cir., Montomery, 19426, Usa
Role Resigned
Director
Date of birth
September 1961
Appointed on
25 April 2006
Resigned on
17 January 2007
Nationality
Usa
Occupation
Executive

GRAHAM, Steven

Correspondence address
411 Trebbiano Pl, Pleasanton, California Ca 94566, Usa
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 February 2003
Resigned on
17 January 2007
Nationality
American
Occupation
Company Director

PACITTI, Michael Ronald John

Correspondence address
2 Wester Coates Gardens, Edinburgh, EH12 5LT
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 September 2002
Resigned on
20 July 2007
Nationality
British
Country of residence
Scotland
Occupation
Company Director

PETERSON, Alan Edward

Correspondence address
153 Cyncoed Road, Cyncoed, Cardiff, CF23 6AG
Role Resigned
Director
Date of birth
October 1947
Appointed on
12 August 2002
Resigned on
20 July 2007
Nationality
British
Occupation
Company Director

SALE, Timothy Rawlinson

Correspondence address
Welton Town Farm, Welton, Northumberland, NE43 7UL
Role Resigned
Director
Date of birth
March 1963
Appointed on
20 July 2007
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEELE, James

Correspondence address
C/O Norose Company Secretarial Serices Ltd, 3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
January 1967
Appointed on
6 September 2002
Resigned on
22 January 2016
Nationality
British
Country of residence
Netherlands
Occupation
Company Director

WALSH, Julia Maria, Dr

Correspondence address
Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 October 2002
Resigned on
27 January 2006
Nationality
British
Country of residence
Uk
Occupation
Director