HEATH LODGE CARE SERVICES LIMITED

Company number 04777011

12 officers / 9 resignations

FRESNILLO LOBO, Lamberto

• Correspondence address: 19, 20, C / Quintanavides, Madrid, Spain, 28050
• Role: Secretary
• Appointed on: 23 October 2014

ABAJO MENGUEZ, Mario

• Correspondence address: West Wing,, 17th Floor, 389 Chiswick High Road, London, England, W4 4AL
• Role: Director
• Date of birth: November 1972
• Appointed on: 1 March 2016
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Managing Director

FRESNILLO LOBO, Lamberto

• Correspondence address: 19, 20, C / Quintanavides, Madrid, Spain, 28050
• Role: Director
• Date of birth: June 1966
• Appointed on: 23 October 2014
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Lawyer

PRASAD, Ajit

• Correspondence address: Robin Court, Pachesham Park, Leatherhead, Surrey, England, KT22 0DJ
• Role (Resigned): Secretary
• Appointed on: 14 January 2004
• Resigned on: 23 October 2014
• Nationality: British
• Occupation: Health Care

SHARMA, Shiv

• Correspondence address: 8 Sutton Road, Heston, Middlesex, TW5 0PF
• Role (Resigned): Secretary
• Appointed on: 27 May 2003
• Resigned on: 14 January 2004
• Nationality: British

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2003
• Resigned on: 27 May 2003

JIMENEZ GARCIA, David

• Correspondence address: 125-135, Staines Road, Hounslow, United Kingdom, TW3 3JB
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 1 July 2015
• Resigned on: 17 August 2016
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Manager

KAPOOR, Pardeep

• Correspondence address: 8 Elsworthy, Thames Ditton, Surrey, KT7 0YP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 September 2003
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Health Care

PARAZUELO GONZALEZ, Rafael

• Correspondence address: Suites 1&2, The Monument, Monument Hill, Weybridge, Surrey, KT13 8RN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 23 October 2014
• Resigned on: 1 July 2015
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Operation Manager

PRASAD, Ajit, Dr

• Correspondence address: Robin Court, Robin Court, Pachesham Park, Leatherhead, Surrey, United Kingdom
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 14 January 2004
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Health Care

PRASAD, Arjun

• Correspondence address: 226 Brooklands Road, Weybridge, Surrey, KT13 0RJ
• Role (Resigned): Director
• Date of birth: April 1981
• Appointed on: 27 May 2003
• Resigned on: 14 January 2004
• Nationality: British
• Occupation: Health Care

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2003
• Resigned on: 27 May 2003