SHOTZ HEALTH PLC

Company number 05696832

11 officers / 6 resignations

ALPHA NOMINEES (LONDON) LIMITED

• Correspondence address: 585a Fulham Road, London, SW6 5UA
• Role: Secretary
• Appointed on: 17 April 2008

BEALEY, Martin David

• Correspondence address: 18 South Road, Amersham, Buckinghamshire, HP6 5LU
• Role: Director
• Date of birth: December 1955
• Appointed on: 14 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLTHORPE, Simon

• Correspondence address: Flat 5, 41 Finborough Road, London, SW10 9DQ
• Role: Director
• Date of birth: February 1977
• Appointed on: 1 November 2007
• Nationality: British
• Occupation: Marketing

FARRAR, David Nicholas

• Correspondence address: 26 Cottonfields, Eagley Brook, Bolton, Lancashire, BL7 9DQ
• Role: Director
• Date of birth: July 1954
• Appointed on: 3 May 2006
• Nationality: British
• Occupation: Director

MAXWELL, Deborah

• Correspondence address: 16 Royal Avenue, London, United Kingdom, SW3 4QF
• Role: Director
• Date of birth: May 1958
• Appointed on: 3 February 2006
• Nationality: British
• Occupation: Director

BEALEY, Martin David

• Correspondence address: 18 South Road, Amersham, Buckinghamshire, HP6 5LU
• Role (Resigned): Secretary
• Appointed on: 28 December 2007
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Director

TAYLOR, James

• Correspondence address: 317 Windmill Avenue, Kettering, Northamptonshire, NN15 6PR
• Role (Resigned): Secretary
• Appointed on: 11 December 2006
• Resigned on: 17 April 2008
• Nationality: British
• Occupation: Accountant

ALPHA NOMINEES (LONDON) LTD

• Correspondence address: 585a Fulham Road, Fulham, London, SW6 5UA
• Role (Resigned): Secretary
• Appointed on: 3 February 2006
• Resigned on: 11 December 2006

BEALEY, Martin David

• Correspondence address: 18 South Road, Amersham, Buckinghamshire, HP6 5LU
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 28 December 2007
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

EDEN, Keith Leslie

• Correspondence address: 6 Friends Walk, Saffron Walden, Essex, CB11 4EA
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 3 May 2006
• Resigned on: 13 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAHAM, Karl

• Correspondence address: 10 Rossett Close, Kingsmead, Northwich, Cheshire, CW9 8WP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 16 October 2006
• Resigned on: 30 June 2007
• Nationality: English
• Country of residence: England
• Occupation: Business Executive