Advanced company searchLink opens in new window

COSMETIC MEDICAL ADVICE UK LIMITED

Company number 03858190

Filter officers

Filter officers

Officers: 15 officers / 14 resignations

RAKUS, Marguerita Roma, Dr

Correspondence address
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Role Active
Director
Date of birth
May 1950
Appointed on
31 January 2019
Nationality
British,Australian
Country of residence
England
Occupation
Director

GANDER, George Arthur

Correspondence address
32 Cadogan Place, Knightsbridge, London, United Kingdom, SW1X 9RX
Role Resigned
Secretary
Appointed on
4 June 2018
Resigned on
17 August 2018

MCGRATH, Francis

Correspondence address
34a, Hans Road, Knightsbridge, London, England, SW3 1RW
Role Resigned
Secretary
Appointed on
1 June 2001
Resigned on
1 June 2018
Nationality
Irish

TWEEDIE, David

Correspondence address
28 Northumberland Street, Edinburgh, Midlothian, EH3 6LS
Role Resigned
Secretary
Appointed on
22 November 1999
Resigned on
1 June 2001
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 October 1999
Resigned on
22 November 1999

GANDER, George Arthur, Mr.

Correspondence address
32 Cadogan Place, Knightsbridge, London, United Kingdom, SW1X 9RX
Role Resigned
Director
Date of birth
March 1996
Appointed on
4 June 2018
Resigned on
17 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Business/Economist

KESH, Jivani

Correspondence address
14 David Mews, London, W1U 6EQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
21 November 2013
Resigned on
18 November 2015
Nationality
British
Country of residence
England / Cyprus
Occupation
Management Accountant

MCGRATH, Francis, Mr.

Correspondence address
Flat 6.2, 10 Lancelot Place, Knightsbridge, London, United Kingdom, SW7 1DR
Role Resigned
Director
Date of birth
April 1949
Appointed on
7 August 2018
Resigned on
31 January 2019
Nationality
Irish
Country of residence
Monaco
Occupation
Chairman & Managing Director

MCGRATH, Francis

Correspondence address
Kesh & Co Llp, Suite 1, Conduit House,, 309-317 Chiswick High Road,, London, England, W4 4HH
Role Resigned
Director
Date of birth
April 1949
Appointed on
24 November 2015
Resigned on
1 June 2018
Nationality
Irish
Country of residence
England
Occupation
Company Director

MCGRATH, Francis

Correspondence address
Francis Mcgrath Cosmetic Medical Advice Uk Ltd, Suite A+B, 6 Cadogan Gardens, London, Knightsbridge, United Kingdom, SW3 2RS
Role Resigned
Director
Date of birth
April 1949
Appointed on
3 November 2011
Resigned on
13 October 2012
Nationality
Irish
Country of residence
England
Occupation
Director

MCGRATH, Frank

Correspondence address
Flat 2 16 Carlton Terrace, Edinburgh, Midlothian, EH7 5DD
Role Resigned
Director
Date of birth
April 1949
Appointed on
22 November 1999
Resigned on
1 June 2001
Nationality
Irish
Occupation
Director

RAKUS, Marguerita Roma, Dr

Correspondence address
Francis Mcgrath Cosmetic Medical Advice Uk Ltd, Suite A+B, 6 Cadogan Gardens, London, Knightsbridge, United Kingdom, SW3 2RS
Role Resigned
Director
Date of birth
May 1958
Appointed on
31 May 2001
Resigned on
3 November 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Doctor

RAKUS, Rita Roma, Dr

Correspondence address
Flat 1.3, 10 Lancelot Place, London, England, SW7 1DR
Role Resigned
Director
Date of birth
May 1950
Appointed on
18 November 2015
Resigned on
24 November 2015
Nationality
British
Country of residence
England
Occupation
Doctor

CMA GROUP (HOLDINGS) LTD

Correspondence address
Kesh & Co, Pinpoint House, 1a Rosedale Road, Richmond, Surrey, Marshall Islands, TW9 2SX
Role Resigned
Director
Appointed on
13 October 2012
Resigned on
31 October 2014

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
MARSHALL ISLANDS

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 October 1999
Resigned on
22 November 1999