MARK'ENNOVY PERSONALIZED CARE LIMITED

Company number 06087749

15 officers / 14 resignations

CHANG, Linda Lu-Hsing

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 27 July 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Gordon Eric

• Correspondence address: Acorns 2 West Drive, Sonning, Reading, Berkshire, RG4 6GD
• Role (Resigned): Secretary
• Appointed on: 20 February 2007
• Resigned on: 21 February 2019
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2007
• Resigned on: 20 February 2007

BOORADY, Joseph Thomas

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 27 July 2022
• Resigned on: 19 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

GOODENOUGH, Neil Gordon

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 28 April 2020
• Resigned on: 27 July 2022
• Nationality: English
• Country of residence: England
• Occupation: Group Director For Research And Development

HICKMAN, Lorraine Lynda

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 13 September 2012
• Resigned on: 27 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Financial Management

KELLY, Michael James

• Correspondence address: 8 The Vineyards, North Baddesley, Hampshire, SO52 9PP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 5 March 2007
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LAROSA, Stefano

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 25 November 2015
• Resigned on: 27 July 2022
• Nationality: Italian
• Country of residence: Spain
• Occupation: Finance Executive

MATTINSON, Nigel Robert

• Correspondence address: Bramblewood Clarendon Road, Alderbury, Salisbury, Wiltshire, SP5 3AT
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 14 September 2007
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDDLETON, Arthur David

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 September 2012
• Resigned on: 15 November 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Quality Assurance Director

SAAVEDRA, Elias

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 4 October 2018
• Resigned on: 14 September 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Operations Director

SARROUF, Dany

• Correspondence address: C/Furelos 1 Atico A, Madrid, Madrid 28050, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 23 May 2007
• Resigned on: 25 November 2015
• Nationality: French
• Country of residence: Spain
• Occupation: Sales

SARROUF, Georges

• Correspondence address: Cheshire Science Centre, Gorsey Lane, Widnes, England, WA8 0RP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 20 February 2007
• Resigned on: 27 July 2022
• Nationality: French
• Country of residence: England
• Occupation: Executive

STIDWORTHY, Paul David, Dr

• Correspondence address: 2 Triton Centre, Premier Way, Romsey, Hampshire, SO51 9DJ
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 November 2010
• Resigned on: 28 February 2013
• Nationality: British
• Country of residence: England
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2007
• Resigned on: 20 February 2007