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INTERHEALTH CANADA (UK) LIMITED

Company number 04789206

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Officers: 15 officers / 11 resignations

HYLAND, John Graham

Correspondence address
Basement Flat 1 Cavendish Crescent, Bath, BA1 2UG
Role Active
Secretary
Appointed on
5 June 2003
Nationality
British

COMMANDER, George William

Correspondence address
1-3, Lexham Gardens, London, W8 5JL
Role Active
Director
Date of birth
September 1948
Appointed on
16 February 2007
Nationality
British
Country of residence
France
Occupation
Construction Management Consul

STEIN, Steven

Correspondence address
1-3, Lexham Gardens, London, W8 5JL
Role Active
Director
Date of birth
May 1954
Appointed on
25 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

THADANEY, Nicholas

Correspondence address
1-3, Lexham Gardens, London, W8 5JL
Role Active
Director
Date of birth
August 1968
Appointed on
25 July 2022
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 June 2003
Resigned on
5 June 2003

AL SABTI, Zahid Hamid, Dr

Correspondence address
1-3, Lexham Gardens, London, United Kingdom, W8 5JL
Role Resigned
Director
Date of birth
June 1964
Appointed on
17 November 2011
Resigned on
25 July 2022
Nationality
Canadian
Country of residence
United Arab Emirates
Occupation
Consultant

EL DUKAIR, Emad Abulaziz

Correspondence address
28 Chester Street, London, SW1
Role Resigned
Director
Date of birth
September 1954
Appointed on
15 August 2005
Resigned on
20 June 2006
Nationality
Saudi Arabian
Occupation
Company Director

HAIDAR, Mohamad Rostom

Correspondence address
A1 Moosa Tower 11, Sheikh Zayyed, Road, United Arab Emirates, Dubai, FOREIGN
Role Resigned
Director
Date of birth
November 1956
Appointed on
16 February 2007
Resigned on
3 April 2012
Nationality
Lebanese
Country of residence
Uae
Occupation
Cfo

LITTLE, Frederick Alan

Correspondence address
1-3, Lexham Gardens, London, United Kingdom, W8 5JL
Role Resigned
Director
Date of birth
October 1948
Appointed on
19 May 2010
Resigned on
22 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Healthcare Manager

MASSOUD, Nasser Fares

Correspondence address
Villa 58b Street 18a,, PO BOX 73526, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1962
Appointed on
4 May 2006
Resigned on
31 October 2016
Nationality
British
Country of residence
Uae
Occupation
Consultant

O'KEEFE, Michael James Francis

Correspondence address
71 Princess Margaret Blvd, Toronto, Ontario M9a2a3, Canada
Role Resigned
Director
Date of birth
January 1943
Appointed on
5 June 2003
Resigned on
31 October 2005
Nationality
Canadian
Occupation
Chief Executive

PARSONS, Stephen Eric Ralph, Dr

Correspondence address
25, Bond Street, St. John's, Newfoundland, Canada
Role Resigned
Director
Date of birth
August 1946
Appointed on
10 February 2006
Resigned on
10 June 2015
Nationality
Canadian
Country of residence
Canada
Occupation
Healthcare Director

PATEY, Colin

Correspondence address
25 Cornwall Crescent, St Johns, Newfoundland, Canada
Role Resigned
Director
Date of birth
December 1949
Appointed on
29 May 2004
Resigned on
16 February 2007
Nationality
Canadian
Country of residence
Canada
Occupation
Healthcare Director

RISEBROW, Hugh Francis

Correspondence address
Bracken Cottage, Blissford, Fordingbridge, Hampshire, SP6 2JQ
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 February 2007
Resigned on
26 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
5 June 2003
Resigned on
5 June 2003