HEALTHCARE ENDOSCOPY LIMITED

Company number 05771075

11 officers / 10 resignations

GABORIT, Lyndon James

• Correspondence address: 25 Lower Addison Gardens, London, United Kingdom, W14 8BG
• Role: Director
• Date of birth: August 1947
• Appointed on: 20 April 2006
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Secretary
• Appointed on: 1 December 2006
• Resigned on: 21 March 2011
• Nationality: British
• Occupation: Chartered Accountant

GABORIT, Lyndon James

• Correspondence address: 28 Welbeck Street, London, W1G 8EW
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 1 December 2006
• Nationality: Australian
• Occupation: Director

PEARCE, Hannah Myfanwy

• Correspondence address: 16 Mead House, 123-125 Ladbroke Road, London
• Role (Resigned): Secretary
• Appointed on: 5 April 2006
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Solicitor

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006

FFOULKES DAVIES, Goronwy Philip

• Correspondence address: Crossfield House, Aston By Budworth, Northwich, Cheshire, CW9 6NG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 December 2006
• Resigned on: 21 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PEARCE, Hannah Myfanwy

• Correspondence address: 16 Mead House, 123-125 Ladbroke Road, London
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 5 April 2006
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Solicitor

PINKERTON, Charles James Woodman

• Correspondence address: 3c Riversdale Road, London, N5 2SS
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 5 April 2006
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Trainee Solicitor

TOMPKINS, Henry John Mark

• Correspondence address: 18 Thurloe Square, London, SW7 2TE
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 20 April 2006
• Resigned on: 2 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Gordon Alexander

• Correspondence address: 404, 19th Street, Manhattan Beach, California, 90266, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 April 2006
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 5 April 2006
• Resigned on: 5 April 2006