HEALIX INTERNATIONAL LIMITED

Company number 03912483

19 officers / 15 resignations

BEVEN, Paul Geoffrey Hassan, Dr

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 1 August 2000
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

BUTCHER, Charles Edward

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 10 September 2007
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HENDERSON, James Conroy

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 April 2024
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MASON, Peter Adrian Richard

• Correspondence address: 30 Upper High Street, Thame, Oxfordshire, United Kingdom, OX9 3EZ
• Role (Active): Director
• Date of birth: March 1958
• Appointed on: 1 August 2000
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

EUSTACE, Timothy

• Correspondence address: 7 Gardiner Close, Abingdon, Oxfordshire, OX14 3YA
• Role (Resigned): Secretary
• Appointed on: 24 May 2006
• Resigned on: 16 October 2025
• Nationality: British

MASON, Caroline

• Correspondence address: 58 Church Way, Iffley, Oxford, OX4 4EF
• Role (Resigned): Secretary
• Appointed on: 1 August 2000
• Resigned on: 1 April 2005
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 January 2000
• Resigned on: 1 August 2000

CUBIOUS LIMITED

• Correspondence address: 18 Southolm Street, London, SW11 5EZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 24 May 2006

AL SHAIKH, Loua, Dr

• Correspondence address: 4 Ruffield Close, Winchester, Hampshire, SO22 5JL
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 14 October 2002
• Resigned on: 27 February 2004
• Nationality: British

CAUNTER, Marise Catherine

• Correspondence address: 8 Warren Hill, Stadhampton, Oxfordshire, United Kingdom, OX44 7UT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 3 January 2017
• Resigned on: 31 March 2017
• Nationality: New Zealand
• Place of residence: United Kingdom

CLEMINSON, Katharine Lindsey

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 September 2015
• Resigned on: 31 March 2017
• Nationality: British
• Place of residence: England

HOOK, Stephen Robert

• Correspondence address: 7 Trittons, Tadworth, Surrey, KT20 5TR
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 December 2008
• Resigned on: 31 January 2011
• Nationality: British

MASON, Paul Michael

• Correspondence address: 115 Magdalen Road, Oxford, Oxon, United Kingdom, OX4 1RQ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 August 2000
• Resigned on: 21 September 2010
• Nationality: British
• Place of residence: United Kingdom

MORGAN, Myles Finnegan, Dr

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 11 December 2009
• Resigned on: 1 November 2017
• Nationality: British
• Place of residence: United Kingdom

PUGH, John David

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 November 2014
• Resigned on: 31 January 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SMITH, Russell John

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 September 2015
• Resigned on: 31 March 2017
• Nationality: British
• Place of residence: United Kingdom

SUNDERMAN, Scott

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 31 May 2013
• Resigned on: 12 September 2016
• Nationality: British
• Place of residence: United Kingdom

WHITE, David Howard

• Correspondence address: Healix House, Esher Green, Esher, Surrey, United Kingdom, KT10 8AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 September 2015
• Resigned on: 30 April 2017
• Nationality: British
• Place of residence: England

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 24 January 2000
• Resigned on: 1 August 2000