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PROGRESS HEALTH (PETERBOROUGH) HOLDINGS LIMITED

Company number 05521876

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Officers: 10 officers / 7 resignations

RBS SECRETARIAL SERVICES LIMITED

Correspondence address
24/25, St Andrew Square, Edinburgh, Scotland, EH2 1AF
Role
Secretary
Appointed on
31 August 2014

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC269847

LAWRENCE, Richard John

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role
Director
Date of birth
December 1972
Appointed on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SCHOEN, Albert Jacob

Correspondence address
250 Bishopsgate, London, EC2M 4AA
Role
Director
Date of birth
March 1968
Appointed on
2 August 2006
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Banker

FERNANDES, Katherine Liza Antoinetta

Correspondence address
250 Bishopsgate, London, England, EC2M 4AA
Role Resigned
Secretary
Appointed on
28 July 2005
Resigned on
31 August 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
28 July 2005
Resigned on
28 July 2005

DAVIDSON, Oliver Charles

Correspondence address
Flat 2, 11 Belsize Park, London, NW3 4ES
Role Resigned
Director
Date of birth
June 1971
Appointed on
12 September 2007
Resigned on
15 October 2008
Nationality
British
Occupation
Accountant

DOOLEY, Mark

Correspondence address
19 Smith Terrace, Chelsea, London, SW3 4DL
Role Resigned
Director
Date of birth
July 1962
Appointed on
28 July 2005
Resigned on
17 February 2006
Nationality
Australian
Occupation
European Head Of Infrastructur

PANKRATOV, Oleg

Correspondence address
7 Alba Mews, Revelstoke Road, London, SW18 5HY
Role Resigned
Director
Date of birth
June 1969
Appointed on
29 November 2005
Resigned on
31 May 2006
Nationality
British / Russian
Country of residence
England
Occupation
Banker

TIESI, Douglas

Correspondence address
28 Ladbroke Walk, London, W11 3PW
Role Resigned
Director
Date of birth
October 1971
Appointed on
29 November 2005
Resigned on
10 July 2007
Nationality
American
Occupation
Banker

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
28 July 2005
Resigned on
28 July 2005