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ROODLANE MEDICAL LIMITED

Company number 06395903

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Officers: 21 officers / 17 resignations

BUCKLEY, Neil Anthony

Correspondence address
2 Cavendish Square, London, England, W1G 0PU
Role Active
Director
Date of birth
January 1970
Appointed on
23 November 2021
Nationality
British
Country of residence
England
Occupation
Private Healthcare Executive

KING, Stuart James John

Correspondence address
2 Cavendish Square, London, England, W1G 0PU
Role Active
Director
Date of birth
August 1968
Appointed on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REAY, John Michael

Correspondence address
2 Cavendish Square, London, England, W1G 0PU
Role Active
Director
Date of birth
March 1961
Appointed on
23 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

TRAKOSHIS, Harry, Dr

Correspondence address
2 Cavendish Square, London, England, W1G 0PU
Role Active
Director
Date of birth
August 1963
Appointed on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Medical Doctor

LOYAL, Jasy

Correspondence address
242 Marylebone Road, London, United Kingdom, NW1 6JL
Role Resigned
Secretary
Appointed on
22 July 2011
Resigned on
31 December 2018

MCHUGH, Lucy Elaine

Correspondence address
Flat C, 74 Streathbourne Road, London, SW17 8QY
Role Resigned
Secretary
Appointed on
19 October 2007
Resigned on
15 October 2010
Nationality
British
Occupation
Accounts Manager

SKEET, Christopher Richard

Correspondence address
60 New Broad Street, London, United Kingdom, EC2M 1JJ
Role Resigned
Secretary
Appointed on
1 November 2010
Resigned on
22 July 2011

MH SECRETARIES LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Nominee Secretary
Appointed on
10 October 2007
Resigned on
19 October 2007

BIDDLESTONE, Keith

Correspondence address
242 Marylebone Road, London, United Kingdom, NW1 6JL
Role Resigned
Director
Date of birth
June 1955
Appointed on
22 July 2011
Resigned on
24 February 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

BUGOS, John Reilly

Correspondence address
242 Marylebone Road, London, United Kingdom, NW1 6JL
Role Resigned
Director
Date of birth
May 1964
Appointed on
24 February 2012
Resigned on
12 August 2016
Nationality
American
Country of residence
England
Occupation
Company Director

COLDMAN, David John

Correspondence address
Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
20 December 2007
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

EARNSHAW, Geoffrey, Dr

Correspondence address
60 New Broad Street, London, United Kingdom, EC2M 1JJ
Role Resigned
Director
Date of birth
March 1968
Appointed on
1 April 2010
Resigned on
15 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

GUIDER, Peter John

Correspondence address
17 Cleaver Square, London, SE11 4DW
Role Resigned
Director
Date of birth
May 1956
Appointed on
19 October 2007
Resigned on
31 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Medical Practitioner

MACLEOD, Gillian Anne, Dr

Correspondence address
2 Cavendish Square, London, England, W1G 0PU
Role Resigned
Director
Date of birth
September 1957
Appointed on
22 July 2016
Resigned on
18 November 2021
Nationality
British
Country of residence
England
Occupation
Medical Doctor

MACLEOD, Gillian Anne, Dr

Correspondence address
242 Marylebone Road, London, United Kingdom, NW1 6JL
Role Resigned
Director
Date of birth
September 1957
Appointed on
30 November 2007
Resigned on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Medical Doctor

NEEB, Michael Thomas

Correspondence address
242 Marylebone Road, London, United Kingdom, NW1 6JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
22 July 2011
Resigned on
3 November 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PETKAS, James Mark

Correspondence address
60 New Broad Street, London, United Kingdom, EC2M 1JJ
Role Resigned
Director
Date of birth
October 1955
Appointed on
22 July 2011
Resigned on
23 July 2011
Nationality
American
Country of residence
Uk
Occupation
Director

PRITCHARD, Teresa Finch

Correspondence address
242 Marylebone Road, London, NW1 6JL
Role Resigned
Director
Date of birth
January 1960
Appointed on
22 August 2016
Resigned on
1 May 2019
Nationality
American
Country of residence
England
Occupation
Director

TRAKOSHIS, Harry, Dr

Correspondence address
242 Marylebone Road, London, United Kingdom, NW1 6JL
Role Resigned
Director
Date of birth
August 1963
Appointed on
30 November 2007
Resigned on
22 July 2016
Nationality
British
Country of residence
England
Occupation
Medical Doctor

WHITER, John Lindsay Pearce

Correspondence address
Meades, Lake Street, Mark Cross, East Sussex, TN6 3NT
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 December 2007
Resigned on
22 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MH DIRECTORS LIMITED

Correspondence address
12 Great James Street, London, WC1N 3DR
Role Resigned
Nominee Director
Appointed on
10 October 2007
Resigned on
19 October 2007