Cross Check

FAIRBROOK MEDICAL SERVICES LIMITED

Company Number

02730276

Private limited company
Active
OverviewPeopleRelated
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DYER, Max Randolph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bridge Lombard Wharf 14 Lombard Road London United Kingdom SW11 3GP England
Country of Residence
England

RAMSDEN, Kathleen

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
3 Derlwyn Close Heol Y Foel Foelgastell Llanelli Dyfed SA14 7ER United Kingdom

ELK COMPANY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

DRAKE, Antony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Kensington Close St Albans Hertfordshire AL1 8JT
Country of Residence
England

DYER, Gemma Diane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge Lombard Wharf 14 Lombard Road London United Kingdom SW11 3GP England
Country of Residence
United Kingdom

DYER, Gemma Diane

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge Lombard Wharf 14 Lombard Road London United Kingdom SW11 3GP England
Country of Residence
United Kingdom

DYER, Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge Lombard Wharf 14 Lombard Road London United Kingdom SW11 3GP England
Country of Residence
United Kingdom

DYER, Max Randolph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor George Yard London EC3V 9DF England
Country of Residence
England

EDWARDS, Michael, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Bedford Avenue Barnet Hertfordshire EN5 2EP
Country of Residence
United Kingdom

HIRSCH, Leonard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Oak Hill Lodge Oak Hill Park London NW3 7LN England
Country of Residence
England

HOWE, Carolyn, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Rectory 118 Wood Street Barnet Hertfordshire EN5 4DA
Country of Residence
England

KAYE, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bridge Lombard Wharf 14 Lombard Road London United Kingdom SW11 3GP England
Country of Residence
United Kingdom

KAYE, David Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Ground Floor George Yard London EC3V 9DF England
Country of Residence
England

LONGBOURNE, John Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Resigned as Director

Correspondence Address
Hadley House Water End Lane Ayot St. Peter Welwyn Herts. AL6 9BB England
Country of Residence
England

RAMSDEN, Kathleen

Date of Birth
Role
Resigned
Director
Occupation
Financial Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Derlwyn Close Heol Y Foel Foelgastell Llanelli Dyfed SA14 7ER United Kingdom
Country of Residence
Wales

RODIN, Marion, Dr

Date of Birth
Role
Resigned
Director
Occupation
Medical Practitioner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Links Drive Elstree Hertfordshire WD6 3PS

ELK (NOMINEES) LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Fairbrook (Borehamwood) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Lower Ground Floor, One George Yard London EC3V 9DF England