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PROMEDICA24 UK LIMITED

Company number 08767680

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Officers: 16 officers / 14 resignations

TWARDOWSKA, Katarzyna Ewa

Correspondence address
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England, BB4 6HH
Role Active
Director
Date of birth
December 1977
Appointed on
7 October 2016
Nationality
Polish
Country of residence
United Kingdom
Occupation
Executive Director Uk

WRZOSEK, Grzegorz

Correspondence address
Suite 38 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England, BB4 6HH
Role Active
Director
Date of birth
September 1990
Appointed on
1 March 2019
Nationality
Polish
Country of residence
England
Occupation
Finance Controller

HEXAGON TDS LIMITED

Correspondence address
Ten, Dominion Street, London, England, EC2M 2EE
Role Resigned
Secretary
Appointed on
8 November 2013
Resigned on
20 December 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7407685

ARCHER, Daniel Robert Jon

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP
Role Resigned
Director
Date of birth
April 1974
Appointed on
9 May 2016
Resigned on
7 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Franchise Director

BEANEY, Paula Jane

Correspondence address
Suite 1 Hardmans Business Centre, New Hall Hey Road, Rawtenstall, Lancashire, England, BB4 6HH
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 March 2017
Resigned on
21 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CRAGG, Sean Nicholas

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, United Kingdom, WD17 1AP
Role Resigned
Director
Date of birth
March 1963
Appointed on
29 August 2015
Resigned on
7 December 2015
Nationality
British
Country of residence
England
Occupation
Director

HAŁADUS, Piotr Władysław

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP
Role Resigned
Director
Date of birth
September 1979
Appointed on
7 May 2018
Resigned on
26 February 2021
Nationality
Polish
Country of residence
Poland
Occupation
Managing Director Uk / Cmo

HEWITT, Guy

Correspondence address
Reading Thames Valley Park 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
March 1965
Appointed on
8 November 2013
Resigned on
16 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Country Manager

JĘDRZEJCZYK, Bartłomiej Mścisław

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP
Role Resigned
Director
Date of birth
April 1982
Appointed on
1 December 2015
Resigned on
23 February 2021
Nationality
Polish
Country of residence
Poland
Occupation
Manager

JĘDRZEJCZYK, Bartłomiej Mścisław

Correspondence address
Reading Thames Valley Park 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
April 1982
Appointed on
8 November 2013
Resigned on
28 August 2015
Nationality
Polish
Country of residence
Poland
Occupation
Manager

NIESYTO, Agata Agnieszka

Correspondence address
Reading Thames Valley Park 400, Thames Valley Park Drive, Reading, Berkshire, England, RG6 1PT
Role Resigned
Director
Date of birth
October 1982
Appointed on
8 November 2013
Resigned on
28 August 2015
Nationality
Polish
Country of residence
Poland
Occupation
Financier

OAKDEN, Russell Stanley

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP
Role Resigned
Director
Date of birth
July 1973
Appointed on
1 December 2015
Resigned on
7 October 2016
Nationality
British
Country of residence
England
Occupation
Country Manager

OSIEWICZ, Jakub

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP
Role Resigned
Director
Date of birth
November 1986
Appointed on
17 January 2017
Resigned on
30 May 2018
Nationality
Polish
Country of residence
Poland
Occupation
Finance Director Uk

PONIATOWSKI, Michał Tadeusz

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, WD17 1AP
Role Resigned
Director
Date of birth
February 1985
Appointed on
9 May 2016
Resigned on
13 January 2017
Nationality
Polish
Country of residence
Poland
Occupation
Finance Manager

SIDEBOTTOM, Robin Charles

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, United Kingdom, WD17 1AP
Role Resigned
Director
Date of birth
June 1969
Appointed on
30 March 2015
Resigned on
6 January 2016
Nationality
British
Country of residence
England
Occupation
Country Manager

SZYMCZAK, Robert Antoni

Correspondence address
First Floor East, Cassiobury House, 11/19 Station Road, Watford, Herts, United Kingdom, WD17 1AP
Role Resigned
Director
Date of birth
June 1976
Appointed on
29 August 2015
Resigned on
9 May 2016
Nationality
Polish
Country of residence
Poland
Occupation
Finance Director