SYON CLINIC LIMITED

Company number 05706302

22 officers / 19 resignations

HAIMES, Kevin John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JAMES, Peter John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 19 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Medical Director

KOONER, Jaspal Singh, Professor

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 26 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Cadiology

CLEMENT, Augustine Oluseyi

• Correspondence address: 31 Genesta Road, London, SE18 3ER
• Role (Resigned): Secretary
• Appointed on: 5 October 2006
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 29 November 2018
• Nationality: British
• Occupation: Lawyer

DM COMPANY SERVICES LIMITED

• Correspondence address: 16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
• Role (Resigned): Nominee Secretary
• Appointed on: 13 February 2006
• Resigned on: 5 October 2006

BATH, Dominic James

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 17 December 2019
• Resigned on: 15 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

COLLIER, Stephen John

• Correspondence address: 180 Kennington Park Road, Kennington, London, SE11 4BT
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 5 October 2006
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Henry Jonathan

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 2 September 2019
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GODDARD, Peter Leonard

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 April 2011
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KEYVAN-FOULADI, Massoud, Dr

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 March 2021
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Doctor

MANNAN, Rohit

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 November 2009
• Resigned on: 3 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

MANNAN, Rohit

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 17 November 2009
• Resigned on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Finance Director

RUST, Simon David

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 29 April 2011
• Resigned on: 28 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

RUST, Simon David

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 April 2011
• Resigned on: 4 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEARCH, Keith John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6YN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 December 2018
• Resigned on: 4 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

SHARP, Elizabeth

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 17 November 2009
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

SIMPSON DENT, Jonathan

• Correspondence address: 78 Hotham Road, Putney, London, SW15 1QP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 5 October 2006
• Resigned on: 1 February 2007
• Nationality: British
• Occupation: Director

SIVAGNANAM, Suresh

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 17 November 2009
• Resigned on: 26 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLOR, Marcus

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 June 2017
• Resigned on: 19 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

WIELAND, Phil

• Correspondence address: White Gables, Bagshot Road Chobham, Woking, Surrey, GU24 8SJ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2007
• Resigned on: 17 November 2009
• Nationality: British
• Occupation: Director

25 NOMINEES LIMITED

• Correspondence address: Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
• Role (Resigned): Director
• Appointed on: 13 February 2006
• Resigned on: 5 October 2006