Cross Check

CEGEDIM SRH LIMITED

Company Number

03841840

Private limited company
Dissolved
OverviewPeopleRelated
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HEAP, Susan

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

HEAP, Susan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom
Country of Residence
England

BRIGHTON, Maxwell Roderick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Thames Reach Hampton Middlesex TW12 2EW

CLIFFORD CHANCE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Upper Bank Street London E14 5JJ

BRADLEY, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Bread Factory 1a Broughton Street London SW8 3QJ United Kingdom
Country of Residence
United Kingdom

BRIGHTON, Maxwell Roderick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA
Country of Residence
United Kingdom

CHARLTON, Peter John

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

HARRIS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rosdett Croft 33b Green Lane Harrogate North Yorkshire HG2 9LP

LABRUNE, Laurent

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64, Rue De Silly Boulogne - Billancourt 92100 FOREIGN France
Country of Residence
France

LAFON, Luc

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Bis Rue Victor Hugo Puteaux 92800 France

MARKHAM, John Franklyn

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Kings Walk Whitchurch Hampshire RG28 7DJ
Country of Residence
England

MARUCCHI, Pierre Louis Maurice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cour Jasmin Paris 75016 FOREIGN France
Country of Residence
France

RICHARDS, Martin Edgar

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
89 Thurleigh Road London SW12 8TY

THOMPSON, Barry William

Date of Birth
Role
Resigned
Director
Occupation
Country Service Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Albion Road Pitstone Buckinghamshire LU7 9AY

VEYRENC, David

Date of Birth
Role
Resigned
Director
Occupation
Deputy Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
210 Rue Saint Martin Paris 75003 FOREIGN France

Cegedim Sa

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
127 Rue D'Aguesseau 92100 Boulogne-Billancourt France