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PREMIER MEDICAL 1999 LIMITED

Company number 03893705

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Officers: 22 officers / 20 resignations

SAMPSON, Gavin James

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Role Active
Director
Date of birth
November 1986
Appointed on
25 October 2019
Nationality
British
Country of residence
England
Occupation
Financial Director

WARNER, John Douglas

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Role Active
Director
Date of birth
June 1951
Appointed on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRUNJES, Henry Otto, Dr

Correspondence address
Ovingdean Grange, Ovingdean, Brighton, East Sussex, BN2 7BA
Role Resigned
Secretary
Appointed on
15 December 1999
Resigned on
26 February 2002
Nationality
British
Occupation
Doctor

BRUNJES, Jacqueline Mary

Correspondence address
Ovingdean Grange, Ovingdean, Brighton, East Sussex, BN2 7BA
Role Resigned
Secretary
Appointed on
26 February 2002
Resigned on
8 February 2008
Nationality
British
Occupation
Dance Teacher

ELLISON, Jeremy Simon

Correspondence address
23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
Role Resigned
Secretary
Appointed on
8 February 2008
Resigned on
28 May 2010
Nationality
British
Occupation
Director

CAPITA GROUP SECRETARY LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
19 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
2376959

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
14 December 1999
Resigned on
15 December 1999

BEDFORD, Nicolas Norman

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
April 1959
Appointed on
11 July 2014
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

BRUNJES, Henry Otto, Dr

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, England, BN1 6AF
Role Resigned
Director
Date of birth
October 1954
Appointed on
19 January 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
England
Occupation
Doctor

BRUNJES, Henry Otto, Dr

Correspondence address
Ovingdean Grange, Ovingdean, Brighton, East Sussex, BN2 7BA
Role Resigned
Director
Date of birth
October 1954
Appointed on
15 December 1999
Resigned on
28 May 2010
Nationality
British
Country of residence
England
Occupation
Medical Practitioner

BRUNJES, Jacqueline Mary

Correspondence address
Ovingdean Grange, Ovingdean, Brighton, East Sussex, BN2 7BA
Role Resigned
Director
Date of birth
April 1958
Appointed on
8 April 2002
Resigned on
8 February 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

DAVIES, Roger Donald, Dr

Correspondence address
Easter Bush, Richards Castle, Ludlow, Salop, SY8 4EU
Role Resigned
Director
Date of birth
January 1956
Appointed on
15 December 1999
Resigned on
18 January 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ELLISON, Jeremy Simon

Correspondence address
23 Aldbourne Road, Burnham, Slough, Buckinghamshire, SL1 7NJ
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 February 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRANKLIN, Peter Mark

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1976
Appointed on
28 March 2014
Resigned on
11 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GOODALL, Robert Colin, Dr

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Role Resigned
Director
Date of birth
November 1955
Appointed on
25 July 2016
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Doctor

HEALEY, Andrew Mark

Correspondence address
37 Lawn Crescent, Kew, Richmond, Surrey, TW9 3NS
Role Resigned
Director
Date of birth
December 1962
Appointed on
29 February 2008
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Jason Edward

Correspondence address
28 Glade Road, Marlow, Buckinghamshire, SL7 1DY
Role Resigned
Director
Date of birth
January 1969
Appointed on
1 July 2006
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
28 May 2010
Resigned on
28 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STIRRUP, Mark Christopher

Correspondence address
4th Floor, Park Gate, 161-163 Preston Road, Brighton, East Sussex, BN1 6AF
Role Resigned
Director
Date of birth
April 1963
Appointed on
25 July 2016
Resigned on
3 April 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

VINCENT, James D'Arcy

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1966
Appointed on
20 June 2014
Resigned on
19 January 2016
Nationality
British
Country of residence
England
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
17 Rochester Row, London, England, SW1P 1QT
Role Resigned
Director
Appointed on
28 May 2010
Resigned on
19 January 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
5641516

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
14 December 1999
Resigned on
15 December 1999