CELLO HEALTH GROUP LIMITED

Company number 03636143

22 officers / 20 resignations

MADDEN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Jon

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 10 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BENTLEY, Mark

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Resigned): Secretary
• Appointed on: 31 December 2009
• Resigned on: 31 December 2023

GUYMER, Malcolm Frank

• Correspondence address: 42 Brian Avenue, Norwich, Norfolk, NR1 2PD
• Role (Resigned): Secretary
• Appointed on: 22 September 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Fitness Consultant No1 Gym

LAING, Andrew Scott

• Correspondence address: 10 Templeland Road, Edinburgh, Midlothian, EH12 8RP
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chartered Accountant

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 December 2008
• Nationality: British
• Occupation: Chartered Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998

BENTLEY, Mark

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 May 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAROLAN, Andrew Joseph

• Correspondence address: Deanston, East Links Road, Gullane, East Lothian, EH31 2AF
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 December 2008
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FRINGS, Peter

• Correspondence address: 7 Montpellier House, Suffolk Square, Cheltenham, Gloucestershire, GL50 2DY
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 April 2009
• Resigned on: 13 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

GUYMER, Frank

• Correspondence address: 53 Coleburn Road, Norwich, Norfolk, NR1 2NZ
• Role (Resigned): Director
• Date of birth: December 1919
• Appointed on: 22 September 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

GUYMER, Malcolm Frank

• Correspondence address: 42 Brian Avenue, Norwich, Norfolk, NR1 2PD
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 22 September 1998
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Fitness Consultant No1 Gym

HOSEY, Barnaby

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 1 January 2016
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUYNH, Minh Tuan

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 January 2016
• Resigned on: 1 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAING, Andrew Scott

• Correspondence address: 10 Templeland Road, Edinburgh, Midlothian, EH12 8RP
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 4 November 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MARSHAM, Richard John Nelson

• Correspondence address: 33 Palmerston Place, Edinburgh, Midlothian, EH12 5AU
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 30 April 2009
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Advertising Executive

MUSCROFT, Job Aaron

• Correspondence address: 11-13 Charterhouse Buildings, London, EC1M 7AP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 1 January 2016
• Resigned on: 15 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

ROWLEY, John Stuart

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 December 2008
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

SCOTT, Mark

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 20 December 2003
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Executive

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 30 April 2002
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Chartered Accountant

STEEDS, Susan Savitri

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 30 April 2002
• Resigned on: 20 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Administrator

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 22 September 1998
• Resigned on: 22 September 1998