MERMAID MATERNITY SERVICES LTD

Company number 06281861

15 officers / 11 resignations

DERRINGTONS LIMITED

• Correspondence address: Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
• Role: Secretary
• Appointed on: 1 July 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05799076

BALFOUR, Nicholas Augustus Roxburgh

• Correspondence address: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND
• Role: Director
• Date of birth: June 1970
• Appointed on: 14 January 2008
• Nationality: British
• Country of residence: Belgium
• Occupation: Entrepreneur

MAIN, Ian

• Correspondence address: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND
• Role: Director
• Date of birth: March 1947
• Appointed on: 5 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

MORETTI, Frank

• Correspondence address: 2nd Floor, 30 Queen Square, Bristol, BS1 4ND
• Role: Director
• Date of birth: August 1966
• Appointed on: 21 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

CARVER, Leslie

• Correspondence address: Beech House 15 Croft Park, Menston, Ilkley, West Yorkshire, LS29 6LY
• Role (Resigned): Secretary
• Appointed on: 14 January 2008
• Resigned on: 31 July 2008
• Nationality: British

ROBINSON, Mark Graham

• Correspondence address: Trullwell, Box, Stroud, Gloucestershire, England, GL6 9HD
• Role (Resigned): Secretary
• Appointed on: 19 April 2012
• Resigned on: 1 July 2013

SCHIENKE, Karolina

• Correspondence address: 31c, Cantelowes Road, London, United Kingdom, NW1 9XR
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 1 February 2012
• Nationality: British

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Secretary
• Appointed on: 15 June 2007
• Resigned on: 14 January 2008

HAKIM, Jeremy Philip

• Correspondence address: 234a, Kings Road, London, United Kingdom, SW3 5UA
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 April 2014
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYES, Eugene Gerard

• Correspondence address: Thresshold & Union House, 65-69 Shepherds Bush Green, London, Uk, W12 8TX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 14 September 2012
• Resigned on: 12 April 2013
• Nationality: Irish
• Country of residence: Uk
• Occupation: Investor

JAUNIAUX, Eric, Professor

• Correspondence address: 234a, Kings Road, London, United Kingdom, SW3 5UA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 September 2008
• Resigned on: 31 July 2014
• Nationality: Belgian
• Country of residence: England
• Occupation: Doctor

NORTON, Brian Richard

• Correspondence address: 234a, Kings Road, London, United Kingdom, SW3 5UA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 April 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Investor

NOVIKOVA, Elena

• Correspondence address: 234a, Kings Road, London, United Kingdom, SW3 5UA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 14 November 2012
• Resigned on: 18 August 2014
• Nationality: Russian
• Country of residence: United Kingdom
• Occupation: Investor

TAYLOR, Hugh Jeffrey

• Correspondence address: One Fairacres, Roehampton Lane, London, SW15 5LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 26 November 2008
• Resigned on: 12 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2007
• Resigned on: 14 January 2008