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IBA HEALTH (UK) HOLDINGS LIMITED

Company number 06242140

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Officers: 15 officers / 12 resignations

WOODFINE, Michael Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Secretary
Appointed on
15 November 2013
Nationality
British

ADAMS, Stuart Malcolm

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
July 1975
Appointed on
12 November 2013
Nationality
Australian
Country of residence
England
Occupation
Accountant

FIUMICELLI, Andrea

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role
Director
Date of birth
September 1960
Appointed on
12 January 2009
Nationality
Italian
Country of residence
Italy
Occupation
Company Director

EDELMAN, Howard Todd

Correspondence address
84/108, Elizabeth Bay Road, Elizabeth Bay, Nsw, Australia, 2011
Role Resigned
Secretary
Appointed on
18 December 2007
Resigned on
1 August 2011
Nationality
Australian
Occupation
Company Secretary

GRAY, David William Hart

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Secretary
Appointed on
31 March 2013
Resigned on
15 November 2013
Nationality
British

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
21 August 2007
Nationality
British

MARTIN, Simon

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Secretary
Appointed on
21 August 2007
Resigned on
18 December 2007
Nationality
British
Occupation
Solicitor

WILSON, Gareth Antony

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Secretary
Appointed on
1 August 2011
Resigned on
31 March 2013

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
9 May 2007
Resigned on
21 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COHEN, Brian, Dr

Correspondence address
41 Seletar Hills Drive, Seletar Hills, 807056, Singapore
Role Resigned
Director
Date of birth
May 1951
Appointed on
6 September 2007
Resigned on
1 August 2011
Nationality
Australian
Country of residence
Singapore
Occupation
Cio

COHEN, Gary Michael

Correspondence address
178 Hopetoun Avenue,, Watsons Bay, Nsw 2030, Australia
Role Resigned
Director
Date of birth
October 1953
Appointed on
18 December 2007
Resigned on
23 September 2010
Nationality
Australian
Country of residence
Australia
Occupation
Company Director

MACKAY, James Gordon

Correspondence address
Isoft Group Plc, Daventry Road, Banbury, Oxfordshire, OX16 3JT
Role Resigned
Director
Date of birth
July 1951
Appointed on
21 May 2007
Resigned on
1 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chied Financial Officer Compan

RICHARDS, Paul

Correspondence address
The Barn Green Lane, South Newington, Banbury, OX15 4JH
Role Resigned
Director
Date of birth
October 1964
Appointed on
18 December 2007
Resigned on
12 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENS, Adrian Charles

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
April 1958
Appointed on
12 January 2009
Resigned on
30 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

THOMSON, Andrew James Edward

Correspondence address
Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom, GU11 1PZ
Role Resigned
Director
Date of birth
September 1970
Appointed on
1 August 2011
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant