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ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED

Company Number

02799508

Private limited company
Active - Active proposal to strike off
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AINLEY, Harvey Bertenshaw

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Country of Residence
England

RICHARDSON, Jeremy Robert Arthur

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Country of Residence
England

DARWIN, Nigel Robert

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Top Flat 23 Cumberland Street London SW1V 4LS

DEAKIN, Michael John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
472 Leeds Road Idle Bradford West Yorkshire BD10 9AA

DOWNS, William Nicholas

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Nook Barn Bank Newton BD23 3NU

FIGGITT, Christopher Maurice

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
94b Feckenham Road Headless Cross Redditch Worcs B97 5AJ

GILL, John Roger

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silverdale Farm Darley Harrogate North Yorkshire HG3 3PZ

GILL, John Roger

Role
Resigned
Secretary
Occupation
Company Chairman
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Silverdale Farm Darley Harrogate North Yorkshire HG3 3PZ

HARRISON, Raymond George

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Borrowdale Drive Burnley Lancashire BB10 2SG

HOPE, Simon Richard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA

LINDER-PATTON, David Michael

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
19 Ashworth Way Newport Salop TF10 7EG

MAY, Barry

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 Barnfield Way Copmanthorpe York YO23 3RT

SHACKLETON, Rory Charles Ebenezer

Role
Resigned
Secretary
Occupation
Clinical Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Elspeth Road London SW11 1DW

THURSTON, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
955 Warwick Road Solihull West Midlands B91 3EX

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BOWSER, Richard Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bankfield Arden Road Dorridge Solihull West Midlands B93 8LJ
Country of Residence
England

COTTERILL, John Anthony, Doctor

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56 Broomfield Adel Leeds West Yorkshire LS16 7AD
Country of Residence
United Kingdom

DARWIN, Nigel Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Top Flat 23 Cumberland Street London SW1V 4LS

DAVIDSON, James Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA
Country of Residence
England

DEAKIN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
472 Leeds Road Idle Bradford West Yorkshire BD10 9AA
Country of Residence
England

FIGGITT, Christopher Maurice

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
94b Feckenham Road Headless Cross Redditch Worcs B97 5AJ
Country of Residence
England

GILL, John Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Silverdale Farm Darley Harrogate North Yorkshire HG3 3PZ

GRASSBY, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Country of Residence
England

HARRISON, Raymond George

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Borrowdale Drive Burnley Lancashire BB10 2SG
Country of Residence
United Kingdom

HOPE, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA
Country of Residence
England

LILLEY, Melvyn James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14a Clifton Road Ben Rhydding Ilkley West Yorkshire LS29 8TQ

LINDER-PATTON, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ashworth Way Newport Salop TF10 7EG

MAY, Barry

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Barnfield Way Copmanthorpe York YO23 3RT
Country of Residence
England

MCLEAN, Charles Robert William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Country of Residence
England

MENSFORTH, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Chief Finance Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Bromwich Court, 1st Floor Gorsey Lane Coleshill Birmingham B46 1JU England
Country of Residence
United Kingdom

PERRIN, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Harborne Road, Edgbaston Birmingham West Midlands B15 3AA
Country of Residence
England

RANDALL, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chestnut House 48 Greenhill Blackwell Bromsgrove Worcestershire B60 1BL
Country of Residence
England

SHACKLETON, Rory Charles Ebenezer

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
43 Elspeth Road London SW11 1DW

THURSTON, Peter

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
955 Warwick Road Solihull West Midlands B91 3EX

INSTANT COMPANIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
1 Mitchell Lane Bristol Avon BS1 6BU