LONDON URGENT CARE LTD

Company number 06000812

18 officers / 15 resignations

EASTON, Mark

• Correspondence address: Las Headquarters, Waterloo Road, London, United Kingdom, SE1 8SD
• Role (Active): Secretary
• Appointed on: 31 August 2023

ELKELES, Daniel

• Correspondence address: 220 Waterloo Road, London, England, SE1 8SD
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

PEREIRA, Rommel

• Correspondence address: 220 Waterloo Road, London, England, SE1 8SD
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Sandra

• Correspondence address: 220 Waterloo Road, London, England, SE1 8SD
• Role (Resigned): Secretary
• Appointed on: 20 January 2013
• Resigned on: 29 March 2017
• Nationality: British

DAWSON, Syma

• Correspondence address: 1 St. Georges Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 31 August 2023

DINAN, Daniel Michael

• Correspondence address: 7 Pintail Crescent, Great Notley, Essex, CM77 7WR
• Role (Resigned): Secretary
• Appointed on: 27 February 2008
• Resigned on: 1 January 2013
• Nationality: Irish
• Occupation: Finance Director

FOAD, Nicola Ann

• Correspondence address: 220 Waterloo Road, London, United Kingdom, SE1 8SD
• Role (Resigned): Secretary
• Appointed on: 29 March 2017
• Resigned on: 22 August 2018

HARDING, Philippa Ruth

• Correspondence address: 1 St. Georges Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Secretary
• Appointed on: 22 August 2018
• Resigned on: 31 March 2020

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 2006
• Resigned on: 27 February 2008

ADAMS, Sandra Jane

• Correspondence address: 220 Waterloo Road, London, England, SE1 8SD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 20 January 2013
• Resigned on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADLEY, Peter Richard

• Correspondence address: 75 Eversden Road, Harlton, Cambridge, United Kingdom, CB23 1ET
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 February 2008
• Resigned on: 9 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CASS, Fergus James

• Correspondence address: 20 Melton Court, Onslow Crescent, London, United Kingdom, SW7 3JQ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 29 March 2017
• Resigned on: 31 August 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Non Executive Director

DINAN, Daniel Michael

• Correspondence address: 7 Pintail Crescent, Great Notley, Essex, CM77 7WR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 February 2008
• Resigned on: 20 January 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

EMMERSON, Garrett Russell

• Correspondence address: 1 St. Georges Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2019
• Resigned on: 28 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUNT, Richard John

• Correspondence address: 220 Waterloo Road, London, England, SE1 8SD
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 9 September 2012
• Resigned on: 26 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chairman/Senior Director

MARTIN, Nicholas David

• Correspondence address: 1 St. Georges Road, Wimbledon, London, SW19 4DR
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 July 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODROW, Paul

• Correspondence address: 20 Claycorn Court, Station Way, Claygate, Surrey, United Kingdom, KT10 0QR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 March 2017
• Resigned on: 31 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 16 November 2006
• Resigned on: 27 February 2008