METABOLIC HEALTHCARE LTD

Company number 09668487

19 officers / 13 resignations

FAWCETT, Scott

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Secretary
• Appointed on: 5 October 2023

CHA, Constance Alexandra Ga Wei

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: May 1989
• Appointed on: 23 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DANNATT, Gary John

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAY, Philip

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Superintendent Pharmacist

FAWCETT, Scott

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATH, Kevin John

• Correspondence address: Lumina, Park Approach, Thorpe Park, Leeds, England, LS15 8GB
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 5 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEGG, Nichola Louise

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 19 June 2019
• Resigned on: 5 October 2023

ANDERSON, Toby Matthew

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 19 June 2019
• Resigned on: 11 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOURKE, Stephen Thomas

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 2 July 2015
• Resigned on: 26 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Co-Founder

DARGUE, Robin Lindsay

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 August 2022
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Information & Transformation Officer

HALL, Wendy Margaret

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 August 2022
• Resigned on: 5 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HASSAN, Roger Raif

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 31 August 2018
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HERNANDEZ GALLARDO, Christian

• Correspondence address: White Star Capital, Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 26 June 2018
• Resigned on: 21 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

KEEN, Christian

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 25 November 2019
• Resigned on: 18 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

LAKSHMI, Sai Sumanth, Dr

• Correspondence address: 21 Dartmouth Street, London, United Kingdom, SW1H 9BP
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 19 August 2015
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Founder

MACHEFER, Benoit

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: August 1987
• Appointed on: 25 February 2020
• Resigned on: 18 October 2021
• Nationality: French
• Country of residence: England
• Occupation: Ceo

MCDERMOTT, Catherine

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 June 2019
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

OWEN, Gareth Eifion

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 19 June 2019
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Strategy

STOCKS, Nicholas John

• Correspondence address: 1 Westpoint Trading Estate, Alliance Road, London, England, W3 0RA
• Role (Resigned): Director
• Date of birth: June 1986
• Appointed on: 21 February 2019
• Resigned on: 19 June 2019
• Nationality: British,Brazilian
• Country of residence: England
• Occupation: Director