CLINIGEN CTS LIMITED

Company number 05016103

20 officers / 17 resignations

ADAIR, Richard Edward

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Secretary
• Appointed on: 30 April 2024

CHARTON, Jerome Marie Joseph

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PALING, Richard John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 13 July 2017

HADDLETON, James Sidney

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 2 March 2017

LEAVER, Linda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 19 January 2004
• Resigned on: 18 June 2010
• Nationality: English

MILLER, Amanda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 July 2017
• Resigned on: 16 January 2023

SIBSON, Robin Andrew John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 2 November 2015
• Nationality: British

WOOD, Robert Macgregor Warburton

• Correspondence address: Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Secretary
• Appointed on: 18 June 2010
• Resigned on: 31 July 2011
• Nationality: British

ARGUS NOMINEE SECRETARIES LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2004
• Resigned on: 19 January 2004

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2015
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILTON, Shaun Edward

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2012
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTERILL, Jeremy Paul

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 17 May 2007
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEORGE, Peter Lutz

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 June 2010
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHER, Nicholas Patrick

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 March 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEAVER, Andrew Derrick

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 January 2004
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

SIBSON, Robin Andrew John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Christopher

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 17 May 2007
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADL HEALTHCARE LIMITED

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 14 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 5016103

ARGUS NOMINEE DIRECTORS LIMITED

• Correspondence address: Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2004
• Resigned on: 19 January 2004