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HEALTHUNLOCKED HOLDINGS LIMITED

Company number 06596274

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Officers: 30 officers / 23 resignations

GREGG, Rhona

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
30 January 2024

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
4 November 2020

UK Limited Company What's this?

Registration number
7038430

AHMED, Syed Waqas

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
November 1979
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
None

CAMERON, Euan Daney Ross

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
March 1976
Appointed on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Georgina Adams

Correspondence address
102 Fountain Crescent, Paisley, Renfrewshire, United Kingdom, PA4 9RE
Role Active
Director
Date of birth
March 1970
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Director

SMITH, Anthony Hugh

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
May 1962
Appointed on
30 January 2024
Nationality
American
Country of residence
United States
Occupation
Vice President, Tax And Treasury

STARR, Alison Jane

Correspondence address
C/O Ppd Global Limited, Granta Park, Great Abington, Cambridge, United Kingdom, CB21 6GQ
Role Active
Director
Date of birth
January 1977
Appointed on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant/ Chartered Tax Adviser

JAMESON EVANS, Matthew David

Correspondence address
1 Coach House Mews, 217 Long Lane, London, SE1 4PP
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
20 November 2013
Nationality
British

MCCULLOUGH, Christian Thomas, Dr

Correspondence address
Flat 11 32 Netherhall Gardens, London, NW3 5TN
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
16 June 2009
Nationality
British

SHARIF, Adeela

Correspondence address
95 Mortimer Street, Mortimer Street, London, England, W1W 7GB
Role Resigned
Secretary
Appointed on
20 November 2013
Resigned on
7 October 2020

Incorporate Secretariat Limited

Correspondence address
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
19 May 2008

ARMANET, Jorge

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
April 1974
Appointed on
8 October 2009
Resigned on
30 June 2021
Nationality
Chilean
Country of residence
United Kingdom
Occupation
Company Director

DE SOUSA SEAMAN, David

Correspondence address
25 Woodlands Road, Surbiton, England, KT6 6PR
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 October 2018
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Business Executive

DORAIRAJ, Baba Kartik

Correspondence address
500 / Floor 5, Totten Pond Road, Waltham, Massachusetts, United States, 024251
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 January 2024
Resigned on
19 July 2024
Nationality
American
Country of residence
United States
Occupation
None

EISENHAURE, Jessica

Correspondence address
300 5th Avenue, Suite 3020, Waltham, Massachusetts, United States, 02451
Role Resigned
Director
Date of birth
June 1970
Appointed on
7 October 2020
Resigned on
30 January 2024
Nationality
American
Country of residence
United States
Occupation
Attorney

HILL, Raymond

Correspondence address
300 5th Avenue, Suite 3020, Waltham, Massachusetts, United States, 02451
Role Resigned
Director
Date of birth
October 1962
Appointed on
7 October 2020
Resigned on
30 January 2024
Nationality
American
Country of residence
United States
Occupation
Executive

JAMESON EVANS, Matthew David

Correspondence address
1 Coach House Mews, 217 Long Lane, London, SE1 4PP
Role Resigned
Director
Date of birth
January 1972
Appointed on
19 May 2008
Resigned on
4 May 2018
Nationality
British
Country of residence
England
Occupation
Medical

LAMBE, Kenneth John

Correspondence address
300 5th Avenue, Suite 3020, Waltham, Massachusetts, United States, 02451
Role Resigned
Director
Date of birth
March 1969
Appointed on
7 October 2020
Resigned on
30 January 2024
Nationality
British
Country of residence
United States
Occupation
Chief Financial Officer

MARTIN, Barnaby Hugo Domnic

Correspondence address
4th Floor, 163 Tower Bridge Road, London, United Kingdom, SE1 3LW
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 June 2011
Resigned on
7 October 2015
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Barnaby

Correspondence address
4 Chalfont Road, Oxford, OX2 6TH
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 May 2008
Resigned on
11 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Medical

MCCULLOUGH, Christian Thomas, Dr

Correspondence address
Flat 11 32 Netherhall Gardens, London, NW3 5TN
Role Resigned
Director
Date of birth
September 1973
Appointed on
19 May 2008
Resigned on
16 June 2009
Nationality
British
Country of residence
England
Occupation
Medical

MCKEOWN, Jeremy Patrick

Correspondence address
16 Wimborne Gardens, London, United Kingdom, W13 8BZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 July 2012
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Stock Broker

NIMMO, Walter Sneddon, Professor

Correspondence address
1 Ettrick Road, Edinburgh, United Kingdom, EH10 5BJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 September 2016
Resigned on
7 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Companhy Director

NORMAN, David John

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
30 January 2024
Resigned on
18 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

POWELL, Valerie

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Resigned
Director
Date of birth
April 1966
Appointed on
30 January 2024
Resigned on
27 February 2024
Nationality
American
Country of residence
United States
Occupation
Global Head, Patient Experience

POWERS, Mark David

Correspondence address
Clover House, First Floor, Clover House, 147-149 Farringdon Road, London, United Kingdom, EC1R 3HN
Role Resigned
Director
Date of birth
March 1956
Appointed on
9 January 2015
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

STEEL, Abbe

Correspondence address
300 5th Avenue, Suite 3020, Waltham, Massachusetts, United States, 02451
Role Resigned
Director
Date of birth
April 1968
Appointed on
30 June 2021
Resigned on
30 January 2024
Nationality
American
Country of residence
United States
Occupation
None

WATTS, David Peter

Correspondence address
95 Mortimer Street, Mortimer Street, London, England, W1W 7GB
Role Resigned
Director
Date of birth
June 1962
Appointed on
25 June 2019
Resigned on
7 October 2020
Nationality
British
Country of residence
England
Occupation
Coo

WATTS, David Peter

Correspondence address
133 Great Suffolk Street, London, England, SE1 1PP
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 March 2010
Resigned on
12 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

Incorporate Directors Limited

Correspondence address
4th, Floor, 3 Tenterden Street Hanover Square, London, W1S 1TD
Role Resigned
Director
Appointed on
19 May 2008
Resigned on
19 May 2008