Cross Check

DE SOUTTER MEDICAL LIMITED

Company Number

03164365

Private limited company
Active
OverviewPeopleRelated
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WHITTINGHAM, Rachel Hannah

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF

DESOUTTER, Anna Maria

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
United Kingdom

DESOUTTER, Charles Robert

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
United Kingdom

DESOUTTER, George Charles

Date of Birth
Role
Active
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
England

DESOUTTER, Max Roger

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
England

WANSBROUGH, Alexandra Rose

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
England

DESOUTTER, Charles Robert

Role
Resigned
Secretary
Occupation
Engineer
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1a Riverpark Billet Lane Berkhamsted Hertfordshire HP4 1HL

DOVEY, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF

DOVEY, Clare

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom

ILOTT, Rachel Hannah

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF

LAU, Kenneth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF

LAW, Catherine Ruth

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF

FORBES SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
8-10 Half Moon Court London EC1A 7HE

ALLEN, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Sales/Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Woodmere Barton Hills Luton Bedfordshire LU3 4DN

BROMAGE, Richard Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
Great Britain

DESOUTTER, Roger Charles

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
United Kingdom

DOVEY, Clare

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF United Kingdom
Country of Residence
United Kingdom

FORBES NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
8-10 Half Moon Court London EC1A 7HE

Descram Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Halton Brook Business Park Weston Road Aston Clinton Aylesbury Bucks HP22 5WF England