Advanced company searchLink opens in new window

THE PRIVATE CLINIC GROUP LIMITED

Company number 06293464

Filter officers

Filter officers

Officers: 14 officers / 9 resignations

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
Role Active
Secretary
Appointed on
13 April 2018

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

BALLOUK, Wael

Correspondence address
98 Harley Street, London, W1G 7HZ
Role Active
Director
Date of birth
September 1991
Appointed on
9 August 2023
Nationality
Lebanese
Country of residence
England
Occupation
Investment Professional

MALAGOLI, Stefano

Correspondence address
98 Harley Street, London, W1G 7HZ
Role Active
Director
Date of birth
February 1971
Appointed on
9 August 2023
Nationality
Italian
Country of residence
Italy
Occupation
Investment Professional

PETRONE, Valentina

Correspondence address
98 Harley Street, London, W1G 7HZ
Role Active
Director
Date of birth
March 1975
Appointed on
13 February 2015
Nationality
Italian
Country of residence
England
Occupation
Managing Director

RONI, Francesca

Correspondence address
98 Harley Street, London, W1G 7HZ
Role Active
Director
Date of birth
April 1981
Appointed on
9 August 2023
Nationality
Italian
Country of residence
England
Occupation
Company Director

BANSTEAD, Christine Mary

Correspondence address
Calle De Fenix 27, Montgo 416, Javea, 03730, Spain
Role Resigned
Secretary
Appointed on
26 June 2007
Resigned on
5 December 2007
Nationality
British

COMINS, Michael Edward, Dr.

Correspondence address
98 Harley Street, London, W1G 7HZ
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
13 April 2018

DI SPIEZIO SARDO, Emilio

Correspondence address
16 Berkeley Street, London, United Kingdom, W1J 8DZ
Role Resigned
Secretary
Appointed on
5 December 2007
Resigned on
13 April 2018
Nationality
Italian
Occupation
Director

BANSTEAD, Christine Mary

Correspondence address
Queensleigh, Salmons Road, Effingham, Surrey, United Kingdom, KT24 5QJ
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 January 2010
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANSTEAD, Christine Mary

Correspondence address
Calle De Fenix 27, Montgo 416, Javea, 03730, Spain
Role Resigned
Director
Date of birth
October 1960
Appointed on
26 June 2007
Resigned on
5 December 2007
Nationality
British
Occupation
Director

BARNARD, Lisa Jane

Correspondence address
78 Whitehall Park, London, N19 3TN
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 June 2007
Resigned on
5 November 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

CAPELLO, Emma Victoria

Correspondence address
7 Pelham Place, London, SW6 2NQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 June 2007
Resigned on
30 November 2007
Nationality
British
Country of residence
England
Occupation
Director

CAPELLO, Marco

Correspondence address
5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 November 2007
Resigned on
22 July 2020
Nationality
Italian
Country of residence
England
Occupation
Director

DI SPIEZIO SARDO, Emilio

Correspondence address
5th Floor, Eagle House, 108 - 110 Jermyn Street, London, England, SW1Y 6EE
Role Resigned
Director
Date of birth
March 1977
Appointed on
5 December 2007
Resigned on
9 August 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director