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PHOTO THERAPEUTICS GROUP LIMITED

Company number 04197580

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Officers: 17 officers / 13 resignations

CRABB, Neil David

Correspondence address
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
Role
Director
Date of birth
August 1967
Appointed on
20 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

D'ARCY, Susan Patricia

Correspondence address
129 Green Lanes, Wylde Green, Birmingham, Uk, B73 5IT
Role
Director
Date of birth
November 1956
Appointed on
24 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HULTMAN, Claes Arthur

Correspondence address
., Chalmersgatan 18, 6tr, Gothenburg, Sweden, SE-411 35
Role
Director
Date of birth
November 1946
Appointed on
29 May 2001
Nationality
Swedish
Occupation
Director

MACKENZIE, Andrew Macgregor

Correspondence address
Jaeger, 57 Broadwick Street, London, WF 9QS
Role
Director
Date of birth
January 1960
Appointed on
29 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Secretary
Appointed on
10 April 2001
Resigned on
2 August 2002
Nationality
British
Occupation
Solicitor Company Secretary

MAINES, Sarah

Correspondence address
Flat 70 Shearwater House, The Quadrant 258 Fog Lane, Manchester, M19 1AT
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
28 October 2005
Nationality
British

SMITH, Kay Sarah

Correspondence address
66 Charles Street, Stockport, Cheshire, SK1 3JR
Role Resigned
Secretary
Appointed on
7 September 2006
Resigned on
22 May 2007
Nationality
British

TYRRELL, Kerri

Correspondence address
34 Hamble Way, Macclesfield, Cheshire, SK10 3RN
Role Resigned
Secretary
Appointed on
22 May 2007
Resigned on
6 March 2009
Nationality
British

TYRRELL, Kerri

Correspondence address
11 Tintagel Close, Macclesfield, Cheshire, SK10 3NL
Role Resigned
Secretary
Appointed on
18 November 2005
Resigned on
7 September 2006
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 2001
Resigned on
10 April 2001

CHARLTON, Philip Ridley

Correspondence address
4 Crown Green, Lymm, Cheshire, WA13 9JG
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 April 2001
Resigned on
23 July 2008
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIDSON, James

Correspondence address
62a Hornton Street, London, W8 4NU
Role Resigned
Director
Date of birth
February 1943
Appointed on
19 July 2001
Resigned on
25 April 2003
Nationality
British
Occupation
Company Director

DE GIORGIO-MILLER, Oliver

Correspondence address
St. Ibbs House, London Road, St. Ippolyts, Hitchin, Hertfordshire, SG4 7NL
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 April 2001
Resigned on
24 May 2002
Nationality
Maltese
Country of residence
England
Occupation
Director

KUMAR, Harpal Singh

Correspondence address
61 Lincolns Inn Fields, London, WC2A 3PX
Role Resigned
Director
Date of birth
January 1965
Appointed on
23 January 2003
Resigned on
30 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCVIE, John Gordon, Professor

Correspondence address
4 Stanley Road, Bristol, BS6 6NW
Role Resigned
Director
Date of birth
January 1945
Appointed on
29 May 2001
Resigned on
31 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STONIER, Peter David

Correspondence address
5 Branstone Road, Richmond Upon Thames, Surrey, TW9 3LB
Role Resigned
Director
Date of birth
April 1945
Appointed on
29 May 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 April 2001
Resigned on
10 April 2001