CELLO HEALTH LIMITED

Company number 05120150

25 officers / 23 resignations

MADDEN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Identity verification due: 21 November 2026

WILLIAMS, Jon

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 13 August 2020
• Nationality: American
• Country of residence: United States
• Identity verification due: 21 November 2026

BENTLEY, Mark

• Correspondence address: 8-9, Queen Street, London, EC4N 1SP
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 1 September 2018
• Nationality: British

BROWN, Andrew Robert

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 11 April 2024

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 16 May 2005
• Nationality: British

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 5 May 2004
• Resigned on: 8 October 2004

BENTLEY, Mark

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 3 May 2005
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England

BERNSTEIN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 August 2020
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United States

DAVID, William Nigel

• Correspondence address: Harrow Cottage Old London Road, Knockholt, Sevenoaks, Kent, TN14 7JW
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 October 2004
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom

GORBACH, Eugene

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, England, SE1 1PP
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 13 August 2020
• Resigned on: 15 December 2023
• Nationality: American
• Country of residence: United States

HAMILTON, Paul Richard

• Correspondence address: Hole Farm, Wilderness Lane, Hadlow Down, East Sussex, TN22 4HB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 8 October 2004
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom

HIGHLEY, Stephen Martin

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 May 2013
• Resigned on: 21 October 2020
• Nationality: British
• Country of residence: United Kingdom

JONES, Chris

• Correspondence address: 110 Banbury Road, Oxford, England, OX2 6JU
• Role (Resigned): Director
• Date of birth: July 1995
• Appointed on: 17 October 2016
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: United Kingdom

LECOUILLIARD, Joanna Susan

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 August 2018
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England

LUZI, Michele

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 12 November 2018
• Resigned on: 11 August 2020
• Nationality: Italian
• Country of residence: England

MCLEAN, Stephen

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 13 August 2020
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States

OUTRAM, Christopher David

• Correspondence address: 22 Yeoman's Row, London, SW3 2AH
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 June 2007
• Resigned on: 20 July 2010
• Nationality: British
• Country of residence: United Kingdom

RALSTON, Julia

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 October 2018
• Resigned on: 3 June 2021
• Nationality: New Zealander
• Country of residence: United States

RICH, Allan Jeffrey

• Correspondence address: Easton Ride Old Priory, Tile Kiln Lane, Harefield, Middlesex, UB9 6LU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 June 2005
• Resigned on: 5 November 2018
• Nationality: British
• Country of residence: England

SCOTT, Mark

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 May 2004
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 5 May 2004
• Resigned on: 17 December 2008
• Nationality: British

TOMPSETT, Clifford Peter

• Correspondence address: Queens House, 8-9 Queen Street, London, England, EC4N 1SP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 16 August 2018
• Resigned on: 11 August 2020
• Nationality: British
• Country of residence: England

WALTON, Paul Christopher

• Correspondence address: 11-13 Charterhouse Buildings, London, EC1M 7AP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 July 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom

MH DIRECTORS 2 LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004

MH DIRECTORS LIMITED

• Correspondence address: 12 Great James Street, London, WC1N 3DR
• Role (Resigned): Director
• Appointed on: 5 May 2004
• Resigned on: 5 May 2004