CERTUA GROUP LIMITED

Company number 10410856

12 officers / 9 resignations

FRYER, Charles Edgar

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Active): Secretary
• Appointed on: 31 January 2022

LEVIN, John Anthony

• Correspondence address: First Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Thomas James

• Correspondence address: 76a Offord Road, Islington, London, England, N1 1EB
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BARCLAY, Thomas James

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Secretary
• Appointed on: 1 April 2020
• Resigned on: 31 January 2022

DOWNEY, Mark Peter

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 17 October 2017

GILL, Daspal Singh

• Correspondence address: 64 Great Eastern Street, London, England, EC2A 3QR
• Role (Resigned): Secretary
• Appointed on: 22 December 2017
• Resigned on: 31 March 2020

BRADSHAW, Paul Richard

• Correspondence address: 5 South End Close, Hursley, Nr. Winchester, Hampshire, England, S021 2LJ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 October 2016
• Resigned on: 12 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OPPENHEIMER, Greig

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 February 2018
• Resigned on: 31 March 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

PITTAM, Julian Charles

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 March 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

SUTCLIFFE, James Harry

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 February 2018
• Resigned on: 7 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAYNOR, Christopher

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 23 February 2018
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WILLIAMS, Brett Stuart Powell

• Correspondence address: 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom, HA1 1UD
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 22 March 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director