UK INDEPENDENT MEDICAL SERVICES LIMITED

Company number 04530717

27 officers / 23 resignations

THOMPSON, Simon

• Correspondence address: Brenner House, Mandarin Road, Houghton Le Spring, England, DH4 5RA
• Role (Active): Secretary
• Appointed on: 30 September 2022

BALLARD, Alan

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Partnership Director

HEALEY, Paul Charles

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5RA
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 19 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCANLAN, Ian Philip

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 20 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GRAY, Paul

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5RA
• Role (Resigned): Secretary
• Appointed on: 15 February 2011
• Resigned on: 30 September 2022

GRAY, Paul Robert

• Correspondence address: 51 Norham Drive, Morpeth, Northumberland, NE61 2XA
• Role (Resigned): Secretary
• Appointed on: 14 September 2007
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Financial Controller

JENKINS, Stephen David

• Correspondence address: 34 Ffos Y Fran, Bassaleg, Newport, Gwent, NP1 9LU
• Role (Resigned): Secretary
• Appointed on: 8 January 2003
• Resigned on: 26 March 2003
• Nationality: British
• Occupation: Director

WATSON, Christopher Paul

• Correspondence address: High Rockliffe Grange, Blind Lane, Hurworth, Durham, DL2 2JN
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Accountant

BERITH (SECRETARIES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Secretary
• Appointed on: 10 September 2002
• Resigned on: 8 January 2003

PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED

• Correspondence address: Eighth Floor Ten, Bishops Square, London, England, E1 6EG
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 2 February 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 04131463

CUTLER, Michael Philip

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 2 April 2015
• Resigned on: 28 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FOWLER, Donald Stuart

• Correspondence address: Premex House, Futura Park, Horwich, Bolton, England, BL6 6SX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 May 2013
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRAY, Paul Robert

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 28 July 2017
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GRAY, Paul Robert

• Correspondence address: Indigo House, Belmont Business Park, Durham, DH1 1TW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 November 2009
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEALEY, Paul Charles

• Correspondence address: Steelclose Mill Farm, Lintzford, Rowlands Gill, Tyne And Wear, NE39 1NB
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 17 July 2007
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HILL, Ian David Morrison

• Correspondence address: Premex House, Futura Park, Horwich, Bolton, England, BL6 6SX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 May 2013
• Resigned on: 27 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

JENKINS, Stephen David

• Correspondence address: The Stables Holly House Farm, Pentrepoeth Road, Newport, NP10 8RT
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 January 2003
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACINNES, Neil Anthony

• Correspondence address: 38 Llantarnam Drive, Radyr, Cardiff, CF5 8GA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 8 January 2003
• Resigned on: 13 August 2007
• Nationality: British
• Occupation: Director

MEDFORTH, Ian James

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 March 2013
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MEDFORTH, Ian James

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 8 September 2011
• Resigned on: 20 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDFORTH, Ian James

• Correspondence address: 8 Elishaw Green, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 0FG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2003
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MULLIN, John Aubrey, Rev

• Correspondence address: Camnesaf, Peterston Super Ely, Cardiff, Vale Of Glamorgan, CF5 6LH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 March 2003
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NAIRNS, Christopher

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 July 2017
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PERLMAN, Richard Elliot

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 7 September 2010
• Resigned on: 10 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: .

PRICE, James Kerrick

• Correspondence address: Brenner House, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, England, DH4 5RA
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 September 2010
• Resigned on: 10 July 2017
• Nationality: American
• Country of residence: United States
• Occupation: .

WATSON, Christopher Paul

• Correspondence address: High Rockliffe Grange, Blind Lane, Hurworth, Durham, DL2 2JN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 26 March 2003
• Resigned on: 14 September 2007
• Nationality: British
• Occupation: Accountant

BERITH (NOMINEES) LIMITED

• Correspondence address: Haywood House, Dumfries Place, Cardiff, CF10 3GA
• Role (Resigned): Director
• Appointed on: 10 September 2002
• Resigned on: 8 January 2003