AVICENNA HOLDINGS LTD

Company number 02961880

27 officers / 24 resignations

GRAHAM, Stewart

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 8 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

VALLA, Brij

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, England, CR2 8LD
• Role (Active): Director
• Date of birth: March 1982
• Appointed on: 20 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Jake Hockley

• Correspondence address: Selsdon House, Addington Road, South Croydon, England, CR2 8LD
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 22 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HARIA, Rajesh Shantilal

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Secretary
• Appointed on: 31 July 2015
• Resigned on: 1 October 2015

JETHA, Salim Kassamali Esmail

• Correspondence address: 174 Ballards Way, Croydon, Surrey, CR0 5RG
• Role (Resigned): Secretary
• Appointed on: 24 August 1994
• Resigned on: 14 December 1999
• Nationality: British

JIWANI, Shirazdin Chhagan Mulji

• Correspondence address: 2 Windycroft Close, Meadow Hill, Purley, Surrey, CR8 3HW
• Role (Resigned): Secretary
• Appointed on: 14 December 1999
• Resigned on: 20 February 2015
• Nationality: British

LARSEN, Anita

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 18 September 2019

MEHTA, Ashoni Kumar

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Secretary
• Appointed on: 1 October 2015
• Resigned on: 1 March 2019

POWER, Jonathan Ian

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Secretary
• Appointed on: 18 September 2019
• Resigned on: 8 February 2024

NOTEHOLD LIMITED

• Correspondence address: 6 Stoke Newington Road, London, N16 7XN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1994
• Resigned on: 24 August 1994

CLARK, Nicholas James

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 18 September 2019
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Director (Chief Operating Officer)

COLES, David

• Correspondence address: Bewdley House, Prior Park Road, Widcombe, Bath, United Kingdom, BA2 4NL
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 2011
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNS, Steven George

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ESMAIL, Hussein Mohamedali

• Correspondence address: 51 Aragon Avenue, Ewell, Epsom, Surrey, KT17 2QL
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 24 August 1994
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

GRATION, David Whitnall

• Correspondence address: Maple Corner Maple Lane, Upper Basildon, Reading, Berkshire, RG8 8PF
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 1 September 2002
• Resigned on: 1 July 2014
• Nationality: British
• Occupation: Company Director

GRAY, Ian Archie

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 July 2014
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

HARIA, Rajesh

• Correspondence address: 15 Mead Way, Bushey, Herts, United Kingdom, WD23 2DH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 February 2009
• Resigned on: 31 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRJI, Shiraz Kassam

• Correspondence address: 25 Langton Avenue, London, England, N20 9DD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 19 March 2013
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

JETHA, Salim Kassamali Esmail

• Correspondence address: 6 Riesco Drive, Croydon, CR0 5RS
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 31 August 1996
• Resigned on: 10 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

JETHA, Shirazali

• Correspondence address: 150 Golders Green Road, London, NW11 8HE
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 18 May 1995
• Resigned on: 12 October 1995
• Nationality: British
• Occupation: Pharmacist

JIWA, Salim

• Correspondence address: Masaka The Drive, Belmont, Sutton, Surrey, SM2 7DP
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 18 May 1995
• Resigned on: 28 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Pharmacist

JIWANI, Shirazdin Chhagan Mulji

• Correspondence address: 2 Windycroft Close, Meadow Hill, Purley, Surrey, CR8 3HW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 23 November 1997
• Resigned on: 10 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

PATEL, Bharti

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 January 2020
• Resigned on: 23 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Umakant Ambalal

• Correspondence address: 28 Fringewood Close, Northwood, Middlesex, HA6 2TB
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 2006
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharmacist

POWER, Jonathan Ian

• Correspondence address: Selsdon House, 212-220 Addington Road, South Croydon, Surrey, England, CR2 8LD
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 18 September 2019
• Resigned on: 8 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

THOBANI, Alnoor

• Correspondence address: Little Bracknell, The Common, Stanmore, Middlesex, HA7 3HF
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 July 2000
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Pharmacist

THOBANI, Alnoor

• Correspondence address: 134 High Road, East Finchley, London, N2 9ED
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 November 1995
• Resigned on: 23 November 1998
• Nationality: British
• Occupation: Pharmacist