PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED

Company number 05521876

10 officers / 7 resignations

RBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
• Role: Secretary
• Appointed on: 31 August 2014

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC269847

LAWRENCE, Richard John

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: December 1972
• Appointed on: 15 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHOEN, Albert Jacob

• Correspondence address: 250 Bishopsgate, London, EC2M 4AA
• Role: Director
• Date of birth: March 1968
• Appointed on: 2 August 2006
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Banker

FERNANDES, Katherine Liza Antoinetta

• Correspondence address: 250 Bishopsgate, London, England, EC2M 4AA
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 31 August 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 July 2005
• Resigned on: 28 July 2005

DAVIDSON, Oliver Charles

• Correspondence address: Flat 2, 11 Belsize Park, London, NW3 4ES
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 12 September 2007
• Resigned on: 15 October 2008
• Nationality: British
• Occupation: Accountant

DOOLEY, Mark

• Correspondence address: 19 Smith Terrace, Chelsea, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 July 2005
• Resigned on: 17 February 2006
• Nationality: Australian
• Occupation: European Head Of Infrastructur

PANKRATOV, Oleg

• Correspondence address: 7 Alba Mews, Revelstoke Road, London, SW18 5HY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 29 November 2005
• Resigned on: 31 May 2006
• Nationality: British / Russian
• Country of residence: England
• Occupation: Banker

TIESI, Douglas

• Correspondence address: 28 Ladbroke Walk, London, W11 3PW
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 29 November 2005
• Resigned on: 10 July 2007
• Nationality: American
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 July 2005
• Resigned on: 28 July 2005