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david costain

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COSTAIN, David Winston
Nationality: British
Address: London, EC2N 1AD

AXA PPP HEALTHCARE LIMITED
03148119
LIVE
Date Incorporated:

GIBBS, Keith George
Director - Resigned
Appointed: 2002-03-01
Resigned: 2018-12-31

GIENAL, Claudio
Director - Resigned
Appointed: 2018-09-11
Resigned: 2023-08-31

HAZELL, Peter Frank
Director - Resigned
Appointed: 2017-03-27
Resigned: 2021-12-31

JACKSON, Michael Richard
Director - Resigned
Appointed: 2016-07-13
Resigned: 2021-06-25

POSNER, Howard Michael
Director - Resigned
Appointed: 2015-07-09
Resigned: 2020-01-31

POUPART-LAFARGE, Bertrand
Director - Resigned
Appointed: 2013-10-25
Resigned: 2018-12-31

WILKINSON, Amber
Director - Resigned
Appointed: 2017-03-09
Resigned: 2019-03-31

ADAMS, Mark Ian
Director - Resigned
Appointed: 1999-05-13
Resigned: 2001-11-30

BELL, Nicola
Director - Resigned
Appointed: 2009-09-18
Resigned: 2016-10-31

BLANC, Amanda Jayne
Director - Resigned
Appointed: 2016-10-20
Resigned: 2018-04-10

BULL, Adrian Richard, Dr
Director - Resigned
Appointed: 1996-06-07
Resigned: 1999-09-06

BURROWS, Peter Lawrence
Director - Resigned
Appointed: 2011-09-15
Resigned: 2014-05-29

CARTE, Brian Addison
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-09-06

CHALLENS, Robert John
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-23

CLARKE, David Paul
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2008-07-23
Resigned: 2014-10-23

CRAIG, Fergus Alan
Director - Resigned
Appointed: 2002-06-13
Resigned: 2016-09-21

DE MENEVAL, Francois
Director - Resigned
Appointed: 2004-12-14
Resigned: 2012-05-30

DE WARENGHIEN, Amaury Ghislain Pierre
Director - Resigned
Appointed: 2001-03-07
Resigned: 2004-11-12

DEEMING, Nicholas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-07-31

DENCH, Robert Graham
Director - Resigned
Appointed: 2011-03-08
Resigned: 2016-12-31

DROUFFE, Jean Paul Dominique Louis
Director - Resigned
Appointed: 2010-09-17
Resigned: 2013-08-31

DUVERNE, Denis
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-03-07

EVANS, Paul James
Director - Resigned
Appointed: 2001-11-19
Resigned: 2003-06-30

FLINT, Derek Thomas
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-09-06

FREESTON, James Andrew
Director - Resigned
Appointed: 2013-02-27
Resigned: 2014-08-31

GEORGALAKIS, Victoria Elli
Director - Resigned
Appointed: 2008-03-12
Resigned: 2011-08-03

GROOM, Nicholas
Director - Resigned
Appointed: 2009-07-21
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOLT, Dennis
Director - Resigned
Appointed: 2001-09-17
Resigned: 2006-06-30

HORLICK, Christopher John
Director - Resigned
Appointed: 2002-06-13
Resigned: 2009-05-01

HOWES, Mark Richardson
Director - Resigned
Appointed: 2013-02-27
Resigned: 2016-09-21

HUBBARD, Peter John
Director - Resigned
Appointed: 2002-03-05
Resigned: 2008-04-11

MASO Y GUELL RIVET, Philippe Louis Herbert
Director - Resigned
Appointed: 2003-06-30
Resigned: 2011-03-02

MASSON, Yves
Director - Resigned
Appointed: 2014-10-24
Resigned: 2015-12-05

MATRAS, Laurent Michel Robert
Director - Resigned
Appointed: 2006-07-24
Resigned: 2007-12-29

MCINTYRE, Katharine Sarah
Director - Resigned
Appointed: 2000-05-03
Resigned: 2004-01-31

MCNEILLY, Robert Henry, Dr
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-09-30

MOREAU, Nicolas Jean Marie Denis
Director - Resigned
Appointed: 2006-07-01
Resigned: 2010-09-30

OWEN, Peter Edward
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-11-05

PROBERT, David Henry
Director - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

RAVENSCROFT, Candida Ann
Director - Resigned
Appointed: 2004-04-28
Resigned: 2006-06-07

RESPLANY-BERNARD, Sophie
Director - Resigned
Appointed: 2012-02-22
Resigned: 2012-03-01

RICHARDSON, Ian David Lea
Director - Resigned
Appointed: 2004-09-13
Resigned: 2007-12-31

ROBERTS, Julian Victor Frow
Director - Resigned
Appointed: 1999-09-06
Resigned: 2000-07-31

ROBINSON, Ian
Director - Resigned
Appointed: 2008-01-01
Resigned: 2010-07-12

SCIARD, Thierry Jean Philippe
Director - Resigned
Appointed: 2016-07-13
Resigned: 2018-08-31

SCOTT, Alexander William, Doctor
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-02-28

SINCLAIR, John
Director - Resigned
Appointed: 1998-06-30
Resigned: 1999-02-03

TORRANCE, David Winton Watt
Director - Resigned
Appointed: 1996-01-15
Resigned: 1999-09-06

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2016-07-13
Resigned: 2016-09-21

WILSON, David Richard
Director - Resigned
Appointed: 1999-05-13
Resigned: 2000-05-05

WOLSEY COOPER, Sonia May
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-10-30

WOLSEY-COOPER, Sonia May
Director - Resigned
Appointed: 2010-06-30
Resigned: 2016-09-21

WOOD, Gregory Mark
Director - Resigned
Appointed: 1999-09-06
Resigned: 2001-02-21

DAVIES, Debra Jane
Director - Active
Appointed: 2018-12-12

BREITBURD, Amelie Marie
Director - Resigned
Appointed: 2019-01-01
Resigned: 2020-03-31

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-01-07
Resigned: 2023-03-31

PAIN, Mark Andrew
Director - Active
Appointed: 2019-01-16

BECKER, Robert
Director - Active
Appointed: 2019-07-22

MOQUET, Roland Jean Andre
Director - Active
Appointed: 2020-04-21

WHEWAY, Jonathan Scott
Director - Resigned
Appointed: 2020-02-01
Resigned: 2022-06-30

HALE, Kari Anthony
Director - Active
Appointed: 2021-04-01

MILLINGTON, Cheryl Joanne
Director - Active
Appointed: 2021-04-01

SINGH, Ranjit
Director - Active
Appointed: 2023-05-04

FOLEY, Tara Maria Theresa
Director - Active
Appointed: 2023-12-18

SMITH, Heather Mary
Director - Active
Appointed: 2024-03-13

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2004-09-13
Resigned: 2020-06-16

CLAYTON, John Reginald William
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 1999-10-31

DAVIS, Edward Henry Clive
Secretary - Resigned
Appointed: 1996-05-01
Resigned: 1998-06-30

DEEMING, Nicholas
Secretary - Resigned
Appointed: 1996-01-15
Resigned: 1996-05-01

RICHARDSON, Ian David Lea
Secretary - Resigned
Appointed: 1999-10-31
Resigned: 2004-09-13

RIDDY, Caroline Anne
Secretary - Active
Appointed: 2020-06-16

LYRA HEALTH INTERNATIONAL LIMITED
03245537
LIVE
Date Incorporated:

GARRAD, Tracy Nicola
Director - Resigned
Appointed: 2019-02-12
Resigned: 2020-03-19

HORLICK, Christopher John
Director - Resigned
Appointed: 2007-10-12
Resigned: 2009-05-01

PARKINSON, Glen
Director - Resigned
Appointed: 2015-11-19
Resigned: 2020-03-19

VARDY, Matthew Alan
Director - Resigned
Appointed: 2016-11-15
Resigned: 2020-03-19

ACCESS NOMINEES LIMITED
Director - Resigned
Appointed: 1996-09-04
Resigned: 1996-09-04

BELL, Nicola
Director - Resigned
Appointed: 2009-10-28
Resigned: 2016-10-31

CLARK, Allan John
Director - Resigned
Appointed: 2003-05-31
Resigned: 2007-10-12

CLARKE, David Paul
Director - Resigned
Appointed: 2007-10-12
Resigned: 2016-11-15

COOMBS, Andrew Peter
Director - Resigned
Appointed: 2007-10-12
Resigned: 2014-10-23

EDWARDS, Andrew Charles
Director - Resigned
Appointed: 2008-02-29
Resigned: 2013-07-17

FREEMAN, Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 2001-06-29

FREESTON, James Andrew
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-08-31

GALLIANO, Stephen John
Director - Resigned
Appointed: 1996-09-30
Resigned: 2017-06-15

GARMAN, Jeremy David
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-03-10

GIBBS, Keith George
Director - Resigned
Appointed: 2007-10-12
Resigned: 2018-12-31

GROOM, Nicholas
Director - Resigned
Appointed: 2009-06-17
Resigned: 2010-08-06

HARLAND, Stephen John
Director - Resigned
Appointed: 2010-01-21
Resigned: 2016-03-29

HOPPEN, Alan
Director - Resigned
Appointed: 2003-11-01
Resigned: 2005-09-14

HOSKINSON, Linda Patricia
Director - Resigned
Appointed: 1996-09-30
Resigned: 1996-12-24

JESSOP, Christopher Ian
Director - Resigned
Appointed: 2011-06-24
Resigned: 2014-02-28

MCCAW, Elizabeth Ann
Director - Resigned
Appointed: 2008-02-29
Resigned: 2010-01-31

MCMILLAN, Iain Mitchell
Director - Resigned
Appointed: 2014-03-03
Resigned: 2015-10-01

REDDY, Michael Joseph, Dr
Director - Resigned
Appointed: 1996-09-04
Resigned: 2009-10-31

RICHARDSON, Paul Donald
Director - Resigned
Appointed: 2006-09-19
Resigned: 2007-10-12

SIMPSON, John Mark Wallace, Dr
Director - Resigned
Appointed: 2008-02-29
Resigned: 2011-10-12

TOOMAN, Joseph Michael
Director - Resigned
Appointed: 1996-09-30
Resigned: 2003-10-30

WILKINSON, Amber
Director - Resigned
Appointed: 2013-07-29
Resigned: 2015-10-26

WILKINSON, Thomas Peter David
Director - Resigned
Appointed: 2014-11-12
Resigned: 2016-06-27

SIMPSON, Juanita
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-12-23

WEST, Lindsay
Director - Resigned
Appointed: 2020-03-20
Resigned: 2021-12-23

WOODHOUSE, Miles St Philip Endean
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-12-23

ESTERHUYZEN, Barend Christoffel
Director - Resigned
Appointed: 2020-03-19
Resigned: 2021-03-17

CACCAVO, Lisa
Director - Active
Appointed: 2021-12-23

DAVIES, Andrew Ian Kingsley
Director - Active
Appointed: 2007-10-12

KLITUS, Matthew Christopher
Director - Active
Appointed: 2021-12-23

JULIO, Mark Steven
Director - Resigned
Appointed: 2021-02-11
Resigned: 2021-12-23

ACCESS REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 1996-09-04

CLARK, Allan John
Secretary - Resigned
Appointed: 2001-06-30
Resigned: 2007-10-12

FREEMAN, Kenneth
Secretary - Resigned
Appointed: 1996-09-04
Resigned: 2001-06-29

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 2007-10-12
Resigned: 2020-03-19

CIVITAS LIMITED
04023541
LIVE
Date Incorporated:

ALLEN, Margaret Louise
Director - Resigned
Appointed: 2007-05-22
Resigned: 2022-07-12

CONWAY, David
Director - Resigned
Appointed: 2018-06-06
Resigned: 2021-06-26

HARRIS, Tom
Director - Active
Appointed: 2019-07-04

RUDGE, Alan Walter, Sir
Director - Active
Appointed: 2015-06-09

SHAW, Justin Edward Magnus
Director - Active
Appointed: 2001-02-06

VINSON, Nigel, Lord
Director - Resigned
Appointed: 2004-09-14
Resigned: 2021-04-01

BARBOUR, Patrick Frank
Director - Resigned
Appointed: 2001-02-06
Resigned: 2010-06-15

BRADBURY, Ivan Harold
Director - Resigned
Appointed: 2007-09-11
Resigned: 2020-06-10

BROWN, Philip Joseph, Dr
Director - Resigned
Appointed: 2003-12-09
Resigned: 2015-03-25

GREEN, David George, Dr
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-12-31

HARRIS OF HIGH CROSS, Ralph, Lord
Director - Resigned
Appointed: 2001-02-06
Resigned: 2005-06-14

LE MARCHANT, Silvia Maria Francesca
Director - Resigned
Appointed: 2003-02-12
Resigned: 2016-06-15

MINOGUE, Kenneth
Director - Resigned
Appointed: 2001-02-06
Resigned: 2013-06-30

MYERS, Arthur Douglas
Director - Resigned
Appointed: 2003-02-12
Resigned: 2013-06-12

ROSE, Harold Bertram, Professor
Director - Resigned
Appointed: 2001-02-06
Resigned: 2006-05-23

SAUNDERS, Peter Robert, Professor
Director - Resigned
Appointed: 2013-06-12
Resigned: 2018-06-07

STONE, Michael John Christopher
Director - Resigned
Appointed: 2008-12-09
Resigned: 2010-09-14

WALTERS, Peter Ingram, Sir
Director - Resigned
Appointed: 2001-02-06
Resigned: 2010-06-15

WHELAN, Robert George
Director - Resigned
Appointed: 2000-06-29
Resigned: 2001-12-31

MARGARETTA NOMINEES LIMITED
Director - Resigned
Appointed: 2000-06-29
Resigned: 2000-06-29

LLOYD, Peter Desmond Clifford
Director - Active
Appointed: 2023-06-13

GREEN, David George, Dr
Secretary - Active
Appointed: 2000-06-29

MARGARETTA CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-06-29
Resigned: 2000-06-29

MCCONALOGUE, Jim
Secretary - Active
Appointed: 2023-06-13

HAMILTON CLOSE RESIDENTS ASSOCIATION LIMITED
03918719
LIVE
Date Incorporated:

ANI, Michael Eliahu
Director - Active
Appointed: 2020-11-20

BOGARD, Harvey Philip
Director - Active
Appointed: 2003-10-01

LION, Liane
Director - Active
Appointed: 2000-10-17

CORTAZZI, Henry Arthur Hugh, Sir
Director - Resigned
Appointed: 2000-09-20
Resigned: 2018-08-14

COSTAIN, Michael Juan
Director - Resigned
Appointed: 2000-02-03
Resigned: 2005-01-04

GLASSWELL, John Dowlan
Director - Resigned
Appointed: 2002-12-05
Resigned: 2006-07-01

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-03

KANJI, Sikander
Director - Resigned
Appointed: 2004-11-23
Resigned: 2007-12-01

LASS, Rosemary Anne
Director - Resigned
Appointed: 2006-11-28
Resigned: 2014-02-14

MURRAY, Eleanor Violet Debois
Director - Resigned
Appointed: 2000-09-20
Resigned: 2009-01-01

PENMAN, Mary Eileen
Director - Resigned
Appointed: 2000-09-20
Resigned: 2006-06-09

BOGARD, Harvey Philip
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2015-10-27

CORTAZZI, Henry Arthur Hugh, Sir
Secretary - Resigned
Appointed: 2000-09-20
Resigned: 2018-08-14

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-03
Resigned: 2000-02-03

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