Officers

  • uk

  • catherine hallahan

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  • DR CATHERINE HALLAHAN

  • Nationality: Irish
  • Address: United Kingdom, SW7 2SX
  • UK

    THE HARLEY STREET FACE AND SKIN CLINIC LTD

  • 09045290
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-12-29

  • HALLAHAN, Catherine Brigid

  • Nationality: Irish
  • Address: London, SW9 0JD
  • UK

    PRIVATE DENTAL SERVICES LTD

  • 06006293
  • LIVE
  • Date Incorporated: 

  • BANTON, Neil William, Dr

  • Director - Resigned
  • Appointed: 2019-11-19
  • Resigned: 2020-09-17

  • BARTER, Stephen

  • Director - Resigned
  • Appointed: 2020-04-30
  • Resigned: 2022-11-29

  • PUEYO ROBERTS, Gabriela

  • Director - Resigned
  • Appointed: 2019-02-01
  • Resigned: 2022-07-31

  • RAMAGE, Sarah Louise

  • Director - Active
  • Appointed: 2019-11-19

  • WRIGHT, Jake Stephen Hockley

  • Director - Resigned
  • Appointed: 2018-07-20
  • Resigned: 2023-07-31

  • BARTON, Catherine Elizabeth

  • Director - Resigned
  • Appointed: 2018-07-20
  • Resigned: 2018-12-05

  • BROWNE, Oswald

  • Director - Resigned
  • Appointed: 2010-03-01
  • Resigned: 2018-01-02

  • BRYANT, Robin James, Dr

  • Director - Resigned
  • Appointed: 2018-07-20
  • Resigned: 2019-11-19

  • CONWAY, Patrick Joseph, Dr

  • Director - Resigned
  • Appointed: 2019-11-19
  • Resigned: 2020-04-30

  • COYLE, Edward Joseph, Dr

  • Director - Resigned
  • Appointed: 2018-07-20
  • Resigned: 2018-09-14

  • FARMANBAR, Sam, Dr

  • Director - Resigned
  • Appointed: 2008-10-01
  • Resigned: 2009-03-18

  • MASON, Sally Anne

  • Director - Resigned
  • Appointed: 2008-05-09
  • Resigned: 2018-07-20

  • PREDDY, Steven John, Dr

  • Director - Resigned
  • Appointed: 2018-09-14
  • Resigned: 2019-11-19

  • WOOD, Ian David

  • Director - Resigned
  • Appointed: 2018-07-20
  • Resigned: 2019-11-19

  • WRANEUS, Ann-Margareth Elisabeth, Doctor

  • Director - Resigned
  • Appointed: 2009-03-01
  • Resigned: 2013-03-31

  • ALLAN, Mark Lee

  • Director - Active
  • Appointed: 2022-09-12

  • CROCKARD, Peter Alan, Dr

  • Director - Active
  • Appointed: 2020-09-17

  • ZAHEER, Faizan, Mr

  • Director - Active
  • Appointed: 2022-11-29

  • BUPA SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2018-07-20

  • MASON, Sally Anne

  • Secretary - Resigned
  • Appointed: 2006-11-22
  • Resigned: 2018-07-20

  • HALLAHAN, Catherine Brigid, Dr

  • Nationality: Irish
  • Address: NW2 1NT, United Kingdom
  • UK

    PLATFORM MEDICALS LIMITED

  • 10518262
  • LIVE
  • Date Incorporated: 

  • MCCARTHY, Claire Catherine, Dr

  • Director - Resigned
  • Appointed: 2016-12-09
  • Resigned: 2020-04-05

  • O'DONNELL, Brenda

  • Director - Resigned
  • Appointed: 2017-08-01
  • Resigned: 2019-12-01

  • CONWAY, Declan

  • Secretary - Resigned
  • Appointed: 2019-12-07
  • Resigned: 2020-04-05

  • HALLAHANE, Bridget Catherine

  • Nationality: British
  • Address: London, SW3 3ST
  • UK

    ACTIVE GP LIMITED

  • 05417169
  • LIVE
  • Date Incorporated: 

  • EVANS, Nicholas David

  • Director - Active
  • Appointed: 2009-06-01

  • JONES, Tracy Alexandra

  • Director - Resigned
  • Appointed: 2018-10-18
  • Resigned: 2021-02-12

  • SKINNER, Spencer John Banks

  • Director - Active
  • Appointed: 2005-04-07

  • MITCHELL, Paul George

  • Director - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2007-08-31

  • SWIFT, Roger Alistair

  • Director - Resigned
  • Appointed: 2015-09-21
  • Resigned: 2017-09-25

  • CURLING, Tom Edward

  • Director - Active
  • Appointed: 2021-02-12

  • TUNLEY, Helen

  • Secretary - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2024-01-22

  • HOPKINS, Tom

  • Secretary - Resigned
  • Appointed: 2006-04-01
  • Resigned: 2008-08-29

  • SHARMA, Amitabh

  • Secretary - Resigned
  • Appointed: 2005-05-16
  • Resigned: 2005-11-04

  • SKINNER, Spencer John Banks

  • Secretary - Resigned
  • Appointed: 2005-04-07
  • Resigned: 2005-05-16

  • VANIMAN, Bryan

  • Secretary - Resigned
  • Appointed: 2005-11-04
  • Resigned: 2006-04-01
  • UK

    ACTIVE GP II LIMITED

  • SC480345
  • LIVE
  • Date Incorporated: 

  • EVANS, Nicholas David

  • Director - Active
  • Appointed: 2014-06-18

  • JONES, Tracy Alexandra

  • Director - Active
  • Appointed: 2018-10-18

  • SKINNER, Spencer John Banks

  • Director - Active
  • Appointed: 2014-06-18

  • SWIFT, Roger Alistair

  • Director - Resigned
  • Appointed: 2014-06-18
  • Resigned: 2017-09-12
  • UK

    ALPHA CHARLIE LTD

  • 09750118
  • LIVE
  • Date Incorporated: 

  • BLACK, Marcus William Richardson

  • Director - Resigned
  • Appointed: 2019-11-14
  • Resigned: 2021-09-09

  • CHUNG, Alexa

  • Director - Active
  • Appointed: 2015-08-26

  • HARRIS, Adrian Thomas Wakelin

  • Director - Active
  • Appointed: 2015-08-26

  • KING, Malcolm Anthony Wallace, Dr

  • Director - Resigned
  • Appointed: 2018-09-05
  • Resigned: 2020-06-25

  • PORTER, Simon William, Dr

  • Director - Active
  • Appointed: 2018-09-25

  • BODSON, Edwin Andrea Philippe

  • Director - Resigned
  • Appointed: 2016-09-14
  • Resigned: 2019-10-07

  • CASTELLANO, Vicente

  • Director - Resigned
  • Appointed: 2018-06-28
  • Resigned: 2019-03-20

  • DUBENS, Peter Adam Daiches

  • Director - Resigned
  • Appointed: 2017-01-30
  • Resigned: 2018-06-28

  • WEISS, Peter Adlai

  • Director - Resigned
  • Appointed: 2015-08-26
  • Resigned: 2019-05-14

  • WOLFSON, Andrew Daniel

  • Director - Resigned
  • Appointed: 2016-09-14
  • Resigned: 2018-09-25

  • D&A SECRETARIAL SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2015-08-26
  • UK

    EDGE10 (UK) LIMITED

  • 08215358
  • LIVE
  • Date Incorporated: 

  • BUTTERFIELD, James Montford Victor

  • Director - Resigned
  • Appointed: 2016-10-06
  • Resigned: 2020-04-02

  • BYFIELD, John Thomas

  • Director - Resigned
  • Appointed: 2016-10-06
  • Resigned: 2020-06-30

  • PAIGE, Justin James William

  • Director - Active
  • Appointed: 2013-08-07

  • ANDREWS, Oliver

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2012-09-27

  • REEVES, Allan Anthony

  • Director - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2013-08-06

  • ANDREWS, Oliver William

  • Director - Active
  • Appointed: 2020-04-02

  • ABRAHAMS, Ashley Caleb

  • Director - Resigned
  • Appointed: 2019-01-19
  • Resigned: 2020-04-02

  • KEELAN, Edward Peter George

  • Director - Active
  • Appointed: 2022-09-01

  • OMAROV, Safi

  • Director - Active
  • Appointed: 2022-10-03

  • CELERITY ACCOUNTS LTD

  • Secretary - Resigned
  • Appointed: 2012-09-14
  • Resigned: 2013-08-06
  • UK

    DIFFUSIONDATA LIMITED

  • 06034919
  • LIVE
  • Date Incorporated: 

  • BOWEN, Sean

  • Director - Resigned
  • Appointed: 2006-12-20
  • Resigned: 2022-02-10

  • CHANKHUNTHOD, Anawat

  • Director - Resigned
  • Appointed: 2016-12-21
  • Resigned: 2020-03-31

  • FAIRBAIRN, Michael Charles

  • Director - Resigned
  • Appointed: 2018-10-04
  • Resigned: 2022-02-10

  • HAND, Martin Joseph

  • Director - Resigned
  • Appointed: 2018-11-01
  • Resigned: 2020-03-31

  • LEWIS, Stephen John

  • Director - Resigned
  • Appointed: 2016-12-21
  • Resigned: 2020-03-31

  • ROBERSON, David Earle

  • Director - Resigned
  • Appointed: 2016-12-21
  • Resigned: 2021-04-30

  • SATFFORD DEITSCH, Andrew

  • Director - Active
  • Appointed: 2011-03-28

  • COTTLE, Lee

  • Director - Resigned
  • Appointed: 2014-04-16
  • Resigned: 2017-01-09

  • GILCHRIST, Peter, Major General

  • Director - Resigned
  • Appointed: 2009-03-11
  • Resigned: 2018-01-31

  • HUDSON, Darren

  • Director - Resigned
  • Appointed: 2006-12-20
  • Resigned: 2012-03-28

  • POCOCK, John David William

  • Director - Resigned
  • Appointed: 2013-01-18
  • Resigned: 2015-04-23

  • SNELL, Carolyn Elizabeth

  • Director - Resigned
  • Appointed: 2014-04-01
  • Resigned: 2016-09-27

  • STICKLAND, James

  • Director - Resigned
  • Appointed: 2013-07-31
  • Resigned: 2015-12-31

  • WIRSZYCZ, Robert Michael

  • Director - Resigned
  • Appointed: 2012-05-01
  • Resigned: 2013-01-18

  • ABRAHAMS, Ashley Caleb

  • Director - Resigned
  • Appointed: 2020-03-31
  • Resigned: 2022-05-26

  • SYMMONDS, Andrew Bryant

  • Director - Resigned
  • Appointed: 2020-03-31
  • Resigned: 2021-03-23

  • SHARP, James Andrew

  • Director - Resigned
  • Appointed: 2021-07-22
  • Resigned: 2022-02-11

  • SLEIGH, Alexander Douglas Janssens

  • Director - Resigned
  • Appointed: 2021-03-23
  • Resigned: 2021-07-22

  • OTHACEHE, Laurent

  • Director - Resigned
  • Appointed: 2022-04-18
  • Resigned: 2023-03-08

  • PATEL, Sanjay Bhupendra

  • Director - Active
  • Appointed: 2022-11-02

  • HUDSON-SEARLE, Geoff Michael

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2020-03-31

  • BROWN, Grethe

  • Director - Active
  • Appointed: 2022-06-15

  • BUCKNELL, Andrew Thomas

  • Secretary - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2012-09-26

  • HUDSON, Katrina

  • Secretary - Resigned
  • Appointed: 2006-12-20
  • Resigned: 2011-07-31

  • BALLARD DALE SYREE WATSON LLP

  • Secretary - Resigned
  • Appointed: 2012-09-26
  • Resigned: 2016-07-13
  • UK

    HEADBOX SOLUTIONS LIMITED

  • 09410663
  • LIVE
  • Date Incorporated: 

  • KUGLER, Ralph David

  • Director - Active
  • Appointed: 2016-05-04

  • LOWRY, Lucy Diana

  • Director - Active
  • Appointed: 2019-09-16

  • MARR, Charles Robert Worth

  • Director - Resigned
  • Appointed: 2019-09-26
  • Resigned: 2023-01-16

  • MCCOURT, Martin

  • Director - Resigned
  • Appointed: 2016-05-04
  • Resigned: 2020-07-31

  • NEEDHAM, Andrew Francis

  • Director - Active
  • Appointed: 2015-01-28

  • SIMPSON, Aaron Thomas

  • Director - Resigned
  • Appointed: 2016-05-04
  • Resigned: 2020-07-31

  • VILLIERS, Christopher Chris

  • Director - Resigned
  • Appointed: 2018-10-19
  • Resigned: 2021-04-13

  • ZWICK, Nikolaus Rudolf

  • Director - Active
  • Appointed: 2017-12-05

  • COLLIER, Dominic Edwin

  • Director - Resigned
  • Appointed: 2016-05-04
  • Resigned: 2017-03-03

  • NEEDHAM, Lindsay Jane

  • Director - Resigned
  • Appointed: 2015-01-28
  • Resigned: 2018-10-19

  • NEEDHAM, Lindsay Jane

  • Secretary - Active
  • Appointed: 2018-07-31
  • UK

    THRIVA LIMITED

  • 09828160
  • LIVE
  • Date Incorporated: 

  • BROOKS, Eliot Anthony

  • Director - Resigned
  • Appointed: 2015-10-16
  • Resigned: 2023-04-25

  • GRIERSON, Hamish

  • Director - Active
  • Appointed: 2015-10-16

  • LIVESEY, Thomas James

  • Director - Active
  • Appointed: 2016-03-07

  • VIRK, Ajit

  • Director - Active
  • Appointed: 2017-07-06

  • ABRAHAMS, Ashley Caleb

  • Director - Resigned
  • Appointed: 2020-05-07
  • Resigned: 2022-09-20

  • SCHAEFER, Ricardo, Dr

  • Director - Active
  • Appointed: 2020-05-07

  • MOLLOY, Christopher Richard, Professor

  • Director - Resigned
  • Appointed: 2021-09-16
  • Resigned: 2023-04-25
  • UK

    RARE METAL TRADING AND RESTORATION PLC

  • 10011917
  • LIVE
  • Date Incorporated: 

  • MCEWEN, Ross Alexander

  • Director - Active
  • Appointed: 2018-01-19

  • VILLIERS, Christopher Chris

  • Director - Resigned
  • Appointed: 2017-04-03
  • Resigned: 2021-04-01

  • LAST, Richard

  • Director - Resigned
  • Appointed: 2016-02-18
  • Resigned: 2017-10-16

  • LAST, Tristan Richard

  • Director - Resigned
  • Appointed: 2016-02-18
  • Resigned: 2017-07-31

  • THAIN, Gregory Neil David

  • Director - Resigned
  • Appointed: 2016-02-18
  • Resigned: 2017-10-16

  • EDWIN COE SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2016-10-20
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