CLINICENTA LIMITED

Company number 05325813

22 officers / 22 resignations

ANDERSON, David Alexander John

• Correspondence address: 4 Elm Tree Avenue, Esher, Surrey, KT10 8JG
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 28 September 2007
• Nationality: British
• Occupation: Legal Director

MACKRETH, Jane Elizabeth

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 18 February 2008
• Resigned on: 31 August 2018
• Nationality: Other

RAMSAY, Anne Catherine

• Correspondence address: Lynton House, 2nd Floor, 7-12 Tavistock Street, London, United Kingdom, WC1H 9LT
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 19 December 2018
• Nationality: Other

WAN, Sylvia Wen Lynn

• Correspondence address: 13 Victoria Road, Guildford, Surrey, GU1 4DJ
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 18 February 2008
• Nationality: British
• Occupation: Solicitor

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 6 January 2005
• Resigned on: 6 January 2005

ASBRIDGE, Jonathan Elliott, Sir

• Correspondence address: Suite 27 Hampden House, Monument Business Park, Warpsgrove Lane Chalgrove, Oxford, United Kingdom, OX44 7RW
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 19 March 2010
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Clinical Innovation And Governance Director

BULL, Adrian Richard, Dr

• Correspondence address: 19 Ashburnham Gardens, Eastbourne, East Sussex, BN21 2NA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 January 2005
• Resigned on: 25 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director Carillion He

CARTER, Shaun Edward

• Correspondence address: Cherry Tree Cottage, Preston Candover, Hants, RG25 2EQ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 8 February 2008
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DERRETT, Matthew Richard

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 31 October 2017
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTHOPE, Daniel James

• Correspondence address: Russell Square House, 10-12 Russell Square, Bloomsbury, London, United Kingdom, WC1B 5EH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 October 2017
• Resigned on: 30 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

GEORGE-JONES, Peter

• Correspondence address: 53 Reading Road, Chineham, Basingstoke, United Kingdom, RG24 8LT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 12 October 2012
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARRIS, Rooney Hewer

• Correspondence address: 16 Home Way, Petersfield, Hampshire, GU31 4EE
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 January 2005
• Resigned on: 17 March 2005
• Nationality: British
• Occupation: Finance Director

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 28 September 2015
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGHTON, David Peter

• Correspondence address: White Cottage, New Yatt, Witney, OX29 6TF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 6 January 2005
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HOBBS, Michael Charles

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 July 2013
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

KASHER, Michael Harrison

• Correspondence address: First Floor, 36 Mildred Sylvester Way, Normanton Industrial Estate, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 9 January 2012
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MACPHERSON, Colin

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 February 2008
• Resigned on: 12 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MERCER, Emma Louise

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 28 September 2011
• Resigned on: 9 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

THOMPSON, Paul Martin

• Correspondence address: 36 Mildred Sylvester Way, Normanton Industrial Park, Normanton, United Kingdom, WF6 1TA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 January 2012
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sector Director

TYRLS, Ian Peter

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 June 2014
• Resigned on: 1 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WEATHERSON, Stuart

• Correspondence address: Old Stocks, The Green, Aston Rowant, Watlington, Oxfordshire, OX49 5ST
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 17 March 2005
• Resigned on: 8 February 2008
• Nationality: British
• Occupation: Financial Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 6 January 2005
• Resigned on: 6 January 2005