CLINIGEN HEALTHCARE LIMITED

Company number 06252720

22 officers / 19 resignations

ADAIR, Richard Edward

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Secretary
• Appointed on: 30 April 2024

CHARTON, Jerome Marie Joseph

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PALING, Richard John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 13 July 2017

HADDLETON, James Sidney

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 2 November 2015
• Resigned on: 2 March 2017

LEAVER, Linda

• Correspondence address: Fulbrook House, 21 Captains Lane, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8EZ
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 13 October 2009
• Nationality: English

MILLER, Amanda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 July 2017
• Resigned on: 16 January 2023

SIBSON, Robin Andrew John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, England, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 2 November 2015
• Nationality: British

WOOD, Robert Macgregor Warburton

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 31 July 2011
• Nationality: British

ABELL, Martin James

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 December 2015
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILTON, Shaun Edward

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 18 October 2013
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COTTERILL, Jeremy Paul

• Correspondence address: 65 Wyndham Road, Newstead, Stoke On Trent, Staffordshire, ST3 3LX
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 18 May 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Peter Lutz

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 June 2010
• Resigned on: 11 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

HERBERT, Samuel Gordon

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1982
• Appointed on: 1 November 2022
• Resigned on: 13 October 2023
• Nationality: British,New Zealander
• Country of residence: England
• Occupation: Director

JENKINS, Anton Jonathon William

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 June 2010
• Resigned on: 18 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

KEHER, Nicholas Patrick

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 March 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LEAVER, Andrew Derrick

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 18 May 2007
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

LEAVER, Linda

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 13 October 2009
• Resigned on: 18 June 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

SIBSON, Robin Andrew John

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton On Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 February 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Scott Royden

• Correspondence address: Pitcairn House, Crown Square, Centrum 100, Burton-On-Trent, Staffordshire, DE14 2WW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 December 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

WILSON, Christopher

• Correspondence address: 3 Manor Court, Barton Under Needwood, Burton-On-Trent, DE13 8AU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 18 May 2007
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ADL HEALTHCARE LIMITED

• Correspondence address: Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT
• Role (Resigned): Director
• Appointed on: 18 June 2010
• Resigned on: 14 February 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05729543