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INTEGRATED HEALTH PARTNERS LIMITED

Company number 06107341

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Officers: 19 officers / 13 resignations

DEMPFLE, Ulrich

Correspondence address
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
Role Active
Secretary
Appointed on
19 October 2021

CAPLAN, Gordon Rubin

Correspondence address
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
Role Active
Director
Date of birth
March 1966
Appointed on
1 May 2020
Nationality
American
Country of residence
United States
Occupation
Consultant

CRAMETZ, Jean-Pascal

Correspondence address
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
Role Active
Director
Date of birth
May 1966
Appointed on
1 May 2020
Nationality
French
Country of residence
United States
Occupation
Company Director

DEMPFLE, Ulrich

Correspondence address
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
Role Active
Director
Date of birth
May 1977
Appointed on
2 January 2013
Nationality
German
Country of residence
England
Occupation
Management Consultant

KALIMTZIS, Evangelos

Correspondence address
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
Role Active
Director
Date of birth
October 1969
Appointed on
19 June 2018
Nationality
Greek
Country of residence
England
Occupation
Investor

MAGDANUROV, Gaidar

Correspondence address
Building 423 - Sky View (Ro), Argosy Road, Castle Donington, East Midlands Airport, Derby, England, DE74 2SA
Role Active
Director
Date of birth
October 1985
Appointed on
11 September 2020
Nationality
American
Country of residence
United States
Occupation
Business Executive

BERNATH, Oliver

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Secretary
Appointed on
10 September 2009
Resigned on
23 October 2020
Nationality
German
Occupation
Managing Director

BERNATH, Oliver

Correspondence address
165 Oatlands Drive, Weybridge, Surrey, KT13 6EQ
Role Resigned
Secretary
Appointed on
15 February 2007
Resigned on
5 October 2007
Nationality
German
Occupation
Physician/Management Consultan

LEWIS, Neil Dewar

Correspondence address
Gowers, Old Avenue, Weybridge, Surrey, KT13 0PS
Role Resigned
Secretary
Appointed on
5 October 2007
Resigned on
10 September 2009
Nationality
British

MAGDANUROV, Gaidar

Correspondence address
1 Chamberlain Square, Birmingham, England, B3 3AX
Role Resigned
Secretary
Appointed on
23 October 2020
Resigned on
19 October 2021

ANDREWS, Paul Simon

Correspondence address
Flat 2 11 Streathbourne Road, London, SW17 8QZ
Role Resigned
Director
Date of birth
January 1970
Appointed on
5 October 2007
Resigned on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

BELOUSSOV, Serguei

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Director
Date of birth
August 1971
Appointed on
17 January 2020
Resigned on
27 April 2020
Nationality
Singaporean
Country of residence
Singapore
Occupation
Business Owner

BENSOUSSAN TORRES, Albert Robert

Correspondence address
30 Burnsall Street, London, England, SW3 3SU
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 January 2018
Resigned on
20 April 2020
Nationality
Spanish
Country of residence
England
Occupation
Company Director

BERNATH, Oliver

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 February 2007
Resigned on
2 December 2020
Nationality
British,German
Country of residence
England
Occupation
Physician/Management Consultan

COOK, Allan Cameron

Correspondence address
72 Lavenham Road, London, Greater London, SW18 5HE
Role Resigned
Director
Date of birth
May 1972
Appointed on
5 October 2007
Resigned on
6 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

DARWENT, Robert

Correspondence address
21 Grosvenor Place, London, England, SW1X 7HF
Role Resigned
Director
Date of birth
October 1972
Appointed on
11 January 2018
Resigned on
17 January 2020
Nationality
British
Country of residence
Bahamas
Occupation
Company Director

GAL, Eldad

Correspondence address
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Role Resigned
Director
Date of birth
November 1972
Appointed on
19 June 2018
Resigned on
17 January 2020
Nationality
British,American
Country of residence
England
Occupation
Finance Director

MANSMANN, Jerry

Correspondence address
Flat 2, 58 Queens Gate, London, SW7 5JW
Role Resigned
Director
Date of birth
August 1942
Appointed on
5 October 2007
Resigned on
16 January 2008
Nationality
British
Occupation
Director

SINGH, Ratna

Correspondence address
2 Underwood Row, London, United Kingdom, N1 7LQ
Role Resigned
Director
Date of birth
January 1963
Appointed on
15 February 2007
Resigned on
9 December 2022
Nationality
British
Country of residence
England
Occupation
Consultant