INDUCTION HEALTHCARE GROUP PLC

Company number 11852026

20 officers / 13 resignations

TORR, Louise

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Secretary
• Appointed on: 6 December 2022

JOHNSON, Ian Roy

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: June 1953
• Appointed on: 2 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCINTOSH, John Joseph

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAMLER, Christopher Hadley

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 7 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SILBER, Jane Elizabeth

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 1 April 2019
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Director

TAMBEAU, Paul Antonio Joseph

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 June 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

WILLIAMS, Andrew David

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Active): Director
• Date of birth: March 1959
• Appointed on: 8 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MITCHELL, Guy James

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Secretary
• Appointed on: 19 August 2022
• Resigned on: 6 December 2022

TALBOT, Alison Janet

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Secretary
• Appointed on: 22 January 2021
• Resigned on: 19 August 2022

PRISM COMMUNICATIONS & MANAGEMENT LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 28 February 2019
• Resigned on: 1 March 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04352585

PRISM COSEC LIMITED

• Correspondence address: Elder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TS
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 22 January 2021

UK Limited Company What's this?

• Registration number: 05533248

BALMAIN, James Henry Stewart

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 8 June 2020
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FRASER, Shelley Kim

• Correspondence address: C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 2 March 2020
• Resigned on: 22 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

ILIFFE, Jeffrey Michael

• Correspondence address: Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 April 2019
• Resigned on: 6 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JANTET, Sebastien Guillaume Bernard

• Correspondence address: Wework C/O Induction Healthcare, 12 Hammersmith Grove, London, United Kingdom, W6 7AP
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 28 February 2019
• Resigned on: 16 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Cfo

MAHMOOD, Saiyed Ibraheem

• Correspondence address: C/O Office Space In Town, 20 St. Dunstan's Hill, London, United Kingdom, EC3R 8HL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 28 February 2019
• Resigned on: 8 June 2020
• Nationality: British
• Country of residence: Ireland
• Occupation: Ceo

MITCHELL, Guy James

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 15 November 2021
• Resigned on: 5 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

REED, Leslie-Ann

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 July 2019
• Resigned on: 2 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

SPENCER, Christopher Michael Kennedy

• Correspondence address: 20 St. Dunstan's Hill, London, England, EC3R 8HL
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2019
• Resigned on: 7 June 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STEPHENSON, Dimitrie Spiru Hugo

• Correspondence address: C/O Pinsent Masons, 30 Crown Place, Earl Street, London, England, EC2A 4ES
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 April 2019
• Resigned on: 5 May 2023
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive