HEALTHSTAR LIMITED

Company number 05035448

13 officers / 10 resignations

TEMBRA, Penelope Julie

• Correspondence address: Ultrasis Plc, PO Box 5th Floor, Winchester House, 259-269 Old Marylebone Road, London, United Kingdom, NW1 5RA
• Role: Secretary
• Appointed on: 31 May 2010

BRABBINS, Nigel

• Correspondence address: Beech House, Overthorpe, Banbury, Oxfordshire, OX17 2AE
• Role: Director
• Date of birth: April 1959
• Appointed on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MALONE, Peter Gerald

• Correspondence address: 48 Barmouth Road, London, SW18 2DP
• Role: Director
• Date of birth: July 1950
• Appointed on: 16 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CAVENDISH ADMINISTRATION LIMITED

• Correspondence address: Crusader House, 145-157 St John Street, London, EC1V 4RU
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 16 May 2006

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 16 November 2004

MACLAY MURRAY & SPENS LLP

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 23 July 2009
• Resigned on: 31 May 2010

SECRETARIAL SOLUTIONS LIMITED

• Correspondence address: One London Wall, London, EC2Y 5AB
• Role (Resigned): Secretary
• Appointed on: 16 May 2006
• Resigned on: 23 June 2009

SMALL FIRMS SECRETARY SERVICES LIMITED

• Correspondence address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 5 February 2004

BICKERSATFF, Stuart William

• Correspondence address: 138 Bentinck Drive, Troon, Ayrshire, Scotland, KA10 6JB
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 November 2004
• Resigned on: 6 August 2005
• Nationality: British
• Occupation: Director

MERRIMAN, James Anthony

• Correspondence address: 232 Cambridge Road, Great Shelford, Cambridge, CB2 5JU
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 November 2004
• Resigned on: 16 May 2006
• Nationality: Irish
• Occupation: Director

PARSONS, Geoffrey Wilkings

• Correspondence address: 17 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 30 November 2005
• Resigned on: 16 May 2006
• Nationality: British
• Occupation: Director

LODGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgram Street, London, EC4U 6LB
• Role (Resigned): Director
• Appointed on: 5 February 2004
• Resigned on: 16 November 2004

SMALL FIRMS DIRECT SERVICES LIMITED

• Correspondence address: 1 Riverside House, Heron Way, Truro, Cornwall, TR1 2XN
• Role (Resigned): Director
• Appointed on: 5 February 2004
• Resigned on: 5 February 2004