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CERTUA GROUP LIMITED

Company number 10410856

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

FRYER, Charles Edgar

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Active
Secretary
Appointed on
31 January 2022

LEVIN, John Anthony

Correspondence address
First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
Role Active
Director
Date of birth
November 1963
Appointed on
5 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Thomas James

Correspondence address
76a Offord Road, Islington, London, England, N1 1EB
Role Active
Director
Date of birth
June 1986
Appointed on
5 October 2016
Nationality
British
Country of residence
England
Occupation
Ceo

BARCLAY, Thomas James

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Secretary
Appointed on
1 April 2020
Resigned on
31 January 2022

DOWNEY, Mark Peter

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Secretary
Appointed on
2 March 2017
Resigned on
17 October 2017

GILL, Daspal Singh

Correspondence address
64 Great Eastern Street, London, England, EC2A 3QR
Role Resigned
Secretary
Appointed on
22 December 2017
Resigned on
31 March 2020

BRADSHAW, Paul Richard

Correspondence address
5 South End Close, Hursley, Nr. Winchester, Hampshire, England, S021 2LJ
Role Resigned
Director
Date of birth
January 1950
Appointed on
5 October 2016
Resigned on
12 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

OPPENHEIMER, Greig

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Director
Date of birth
December 1963
Appointed on
23 February 2018
Resigned on
31 March 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

PITTAM, Julian Charles

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 March 2017
Resigned on
31 January 2019
Nationality
British
Country of residence
England
Occupation
Investor

SUTCLIFFE, James Harry

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Director
Date of birth
April 1956
Appointed on
23 February 2018
Resigned on
7 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRAYNOR, Christopher

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Director
Date of birth
May 1963
Appointed on
23 February 2018
Resigned on
31 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

WILLIAMS, Brett Stuart Powell

Correspondence address
1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
Role Resigned
Director
Date of birth
June 1959
Appointed on
22 March 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Managing Director