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SONIC HEALTHCARE HOLDING COMPANY

Company number 04339040

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Officers: 12 officers / 6 resignations

ALEXANDER, Paul Joseph

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Active
Secretary
Appointed on
11 March 2002
Nationality
Australian

READ, Nicholas

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Active
Secretary
Appointed on
1 April 2022

BYRNE, David Anthony

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Active
Director
Date of birth
November 1959
Appointed on
18 June 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GOLDSCHMIDT, Colin Stephen, Dr

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Active
Director
Date of birth
July 1954
Appointed on
11 March 2002
Nationality
Australian
Country of residence
Australia
Occupation
Managing Director

READ, Nicholas

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Active
Director
Date of birth
November 1969
Appointed on
1 April 2022
Nationality
British,Australian
Country of residence
England
Occupation
Cfo

WILKS, Christopher David

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Active
Director
Date of birth
September 1958
Appointed on
11 March 2002
Nationality
Australian
Country of residence
Australia
Occupation
Finance Director

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
12 December 2001
Resigned on
11 March 2002

AMIES, Thomas George Timothy

Correspondence address
The Halo Building, 1 Mabledon Place, London, England, WC1H 9AX
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 March 2014
Resigned on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

FAIRLEY, John David

Correspondence address
Blackdown Border, Tennysons Lane, Haslemere, Surrey, GU27 3AF
Role Resigned
Director
Date of birth
January 1949
Appointed on
18 June 2004
Resigned on
15 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Consultant

HUSAIN, Tariq Charles Anthony

Correspondence address
5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
Role Resigned
Director
Date of birth
December 1970
Appointed on
14 December 2004
Resigned on
10 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JOHNSON, Nicholas

Correspondence address
75c Cornwall Gardens, London, SW7 4AZ
Role Resigned
Director
Date of birth
December 1964
Appointed on
14 December 2004
Resigned on
30 June 2005
Nationality
British
Occupation
Solicitor

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
12 December 2001
Resigned on
11 March 2002