CLINIGEN HOLDINGS LIMITED

Company number 10618229

12 officers / 9 resignations

ADAIR, Richard Edward

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Active): Secretary
• Appointed on: 30 April 2024

CHARTON, Jerome Marie Joseph

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 30 April 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PALING, Richard John

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

ABELL, Martin James

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 6 June 2017
• Resigned on: 13 July 2017

MILLER, Amanda

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Secretary
• Appointed on: 13 July 2017
• Resigned on: 16 January 2023

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 14 February 2017
• Resigned on: 6 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

ABELL, Martin James

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 6 June 2017
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

CHILTON, Shaun Edward

• Correspondence address: Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 6 June 2017
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HART, Roger

• Correspondence address: 100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 February 2017
• Resigned on: 6 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

KEHER, Nicholas Patrick

• Correspondence address: Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 19 March 2019
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Director
• Appointed on: 14 February 2017
• Resigned on: 6 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

INHOCO FORMATIONS LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2017
• Resigned on: 6 June 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598228