ADD WELLNESS HOLDINGS LIMITED

Company number 06172268

10 officers / 5 resignations

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role: Secretary
• Appointed on: 6 July 2007

FISHER, Allan Brian Henry, Mr.

• Correspondence address: 52 Northgate, Prince Albert Road, London, NW8 7EH
• Role: Director
• Date of birth: October 1942
• Appointed on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLANAGAN, Stephen David

• Correspondence address: Niblicks Pond Road, Hook Heath, Woking, Surrey, GU22 0JZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 20 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MARGOLIS, Benjamin

• Correspondence address: 7a Bolton Road, London, NW8 0RJ
• Role: Director
• Date of birth: January 1970
• Appointed on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNER, David

• Correspondence address: 1 Village Close, Belsize Lane Hampstead, London, NW3 5AH
• Role: Director
• Date of birth: November 1945
• Appointed on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARGOLIS, Benjamin

• Correspondence address: 7a Bolton Road, London, NW8 0RJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2007
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Company Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 20 March 2007
• Resigned on: 21 June 2007

MILLS, Michael Peter

• Correspondence address: Basement Flat, 20 Palmeira Square, Hove, Sussex, BN3 2JN
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 August 2007
• Resigned on: 5 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WARSHAW, Michael Charles

• Correspondence address: 804 Pavilion Apartments, Saint Johns Wood Road, London, NW8 7HF
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 29 October 2007
• Resigned on: 27 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 20 March 2007
• Resigned on: 21 June 2007