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FACE (FACIAL AESTHETIC CENTRES OF EXCELLENCE) LIMITED

Company number 05369349

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Officers: 20 officers / 16 resignations

BUPA SECRETARIES LIMITED

Correspondence address
1 Angel Court, London, United Kingdom, EC2R 7HJ
Role
Secretary
Appointed on
1 April 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
3155937

PREDDY, Steven John, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
October 1959
Appointed on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

PUEYO ROBERTS, Gabriela

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
October 1974
Appointed on
1 February 2019
Nationality
Spanish
Country of residence
Spain
Occupation
General Manager

WRIGHT, Jake Hockley

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role
Director
Date of birth
August 1972
Appointed on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BERRY, Stephen Richard

Correspondence address
27 Victoria Road, Penarth, Cardiff, South Glamorgan, CF64 3HY
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
14 January 2010
Nationality
British
Occupation
Solcitor

ACUITY SECRETARIES LIMITED

Correspondence address
C/O M&A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridg, Cardiff, CF11 9AB
Role Resigned
Secretary
Appointed on
18 February 2005
Resigned on
29 August 2006

OASIS HEALTHCARE LIMITED

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
Role Resigned
Secretary
Appointed on
19 May 2014
Resigned on
1 April 2017

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03257078

QUAYSECO LIMITED

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Resigned
Secretary
Appointed on
14 January 2010
Resigned on
19 May 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
02287256

ASH, Justinian Joseph

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 August 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Director

BARTON, Catherine Elizabeth

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 February 2018
Resigned on
5 December 2018
Nationality
British
Country of residence
England
Occupation
Company Director

BRAMALL, Colin Stephen

Correspondence address
Building 1, Eastern Building Park, St. Mellons, Cardiff, CF3 5EA
Role Resigned
Director
Date of birth
April 1956
Appointed on
25 January 2010
Resigned on
9 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COYLE, Edward Joseph, Dr

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 April 2017
Resigned on
14 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Dentist

HULL, James Desmond, Doctor

Correspondence address
13 Brunswick Gardens, London, W8 4AS
Role Resigned
Director
Date of birth
June 1960
Appointed on
29 August 2006
Resigned on
5 November 2009
Nationality
British
Country of residence
England
Occupation
Dentist

LEATHERBARROW, David Jon

Correspondence address
Bupa Dental Care, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, United Kingdom, BS16 1GW
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 April 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Director/Chief Operating Officer

MAGRATH, Bryan Robert

Correspondence address
50 Curzon Street, London, United Kingdom, W1J 7UW
Role Resigned
Director
Date of birth
April 1960
Appointed on
6 June 2011
Resigned on
9 August 2012
Nationality
British
Country of residence
England
Occupation
None

O'NEILL, Emmet Eugene

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
Role Resigned
Director
Date of birth
June 1979
Appointed on
9 August 2012
Resigned on
31 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

PERRY, Julian Francis

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 August 2014
Resigned on
30 June 2017
Nationality
British
Country of residence
England
Occupation
Clinical Director

PUGH, Robin James Mostyn

Correspondence address
One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX
Role Resigned
Director
Date of birth
November 1959
Appointed on
5 November 2009
Resigned on
6 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

RAETHORNE, David William

Correspondence address
Compliance Manager, Oasis Support Centre, Vantage Office Park, Old Gloucester Road, Hambrook, Bristol, England, BS16 1GW
Role Resigned
Director
Date of birth
December 1966
Appointed on
9 August 2012
Resigned on
31 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

M AND A NOMINEES LIMITED

Correspondence address
C/O M And A Solicitors Llp, Kenneth Pollard House, 5-19 Cowbridge Road East, Cardiff, CF11 9AB
Role Resigned
Director
Appointed on
18 February 2005
Resigned on
29 August 2006