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M3 MEDICAL HOLDINGS LTD

Company number 09912022

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Officers: 10 officers / 6 resignations

THIELE, Chris

Correspondence address
One, Valentine Place, London, England, SE1 8QH
Role Active
Secretary
Appointed on
1 December 2016

RICHTER, Anton

Correspondence address
One, Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
November 1975
Appointed on
3 April 2018
Nationality
British
Country of residence
England
Occupation
Director

TANIMURA, Itaru

Correspondence address
One, Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
February 1965
Appointed on
1 December 2016
Nationality
Japanese
Country of residence
Japan
Occupation
Director

TOMARU, Akihiko

Correspondence address
One, Valentine Place, London, England, SE1 8QH
Role Active
Director
Date of birth
October 1972
Appointed on
1 December 2016
Nationality
Japanese
Country of residence
United States
Occupation
Director

BRADLEY, Christopher

Correspondence address
Tallis House, 2 Tallis Street, London, EC4Y 0AB
Role Resigned
Director
Date of birth
March 1961
Appointed on
10 December 2015
Resigned on
1 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER-EVANS, Alexander Christopher

Correspondence address
Paternosterc House 65, St Paul's Churchyard, London, England, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
April 1971
Appointed on
8 January 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity

ELKINGTON, Henry Scott

Correspondence address
Tallis House, 2 Tallis Street, London, EC4Y 0AB
Role Resigned
Director
Date of birth
June 1964
Appointed on
10 December 2015
Resigned on
30 November 2016
Nationality
British
Country of residence
England
Occupation
Director

FORTESCUE, Alexander Jan

Correspondence address
Paternoster 65, St Paul's Churchyard, London, England, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
November 1968
Appointed on
8 January 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GIESKES, Henricus Theodorus Johan Engelbert

Correspondence address
Tallis House, 2 Tallis Street, London, EC4Y 0AB
Role Resigned
Director
Date of birth
March 1954
Appointed on
8 January 2016
Resigned on
30 November 2016
Nationality
Dutch
Country of residence
United States Of America
Occupation
Director

WILLIAMS, Sarah Jane

Correspondence address
Paternsoster House, 65 St Paul's Churchyard, London, England, United Kingdom, EC4M 8AB
Role Resigned
Director
Date of birth
July 1975
Appointed on
8 January 2016
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Private Equity