BTG INTERNATIONAL HEALTHCARE LIMITED

Company number 08072047

15 officers / 14 resignations

HIGHAM, Anthony

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role: Director
• Date of birth: January 1966
• Appointed on: 18 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Secretary
• Appointed on: 28 February 2020
• Resigned on: 1 March 2021

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 11 January 2019
• Resigned on: 28 February 2020

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 2 October 2018
• Resigned on: 11 January 2019

JONES, Lygia Jane

• Correspondence address: 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 16 May 2012
• Resigned on: 20 September 2016

MORRIS, David Charles

• Correspondence address: 5 Fleet Place, London, EC4M 7RD
• Role (Resigned): Secretary
• Appointed on: 20 September 2016
• Resigned on: 2 October 2018

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, United Kingdom, EC4V 6JA
• Role (Resigned): Secretary
• Appointed on: 16 October 2019
• Resigned on: 1 March 2021

UK Limited Company What's this?

• Registration number: 1688036

COLLYER BRISTOW SECRETARIES LIMITED

• Correspondence address: First Floor, 140 Brompton Road, London, England, SW3 1HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2021
• Resigned on: 16 November 2022

UK Limited Company What's this?

• Registration number: 03386284

BROWN, Vance Ronald

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 28 February 2020
• Resigned on: 1 March 2021
• Nationality: Canadian
• Country of residence: United States
• Occupation: Corporate Attorney

JOHNSTON, Elaine Maureen

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Lawyer

MAKIN, Pamela Louise, Dame

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 May 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MARTEL, Timothy John

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 31 December 2017
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MONSON, Jonathan Richard

• Correspondence address: 300 Boston Scientific Way, Marlborough, Ma 01752, United States
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 28 February 2020
• Resigned on: 1 March 2021
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

SODERSTROM, Rolf Kristian Berndtson

• Correspondence address: Btg Plc, 5 Fleet Place, London, United Kingdom, EC4M 7RD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 May 2012
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILKINSON, Richard Brooke

• Correspondence address: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 March 2021
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant