Cross Check

ROADHAVEN LIMITED

Company Number

03958485

Private limited company
Dissolved
OverviewPeopleRelated
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AMIES, Thomas George Timothy

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
60 Whitfield Street London W1T 4EU

BYRNE, David Anthony

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
62 Culverden Road London SW12 9LS
Country of Residence
England

PRUDO-CHLEBOSZ, Raymond, Dr

Date of Birth
Role
Active
Director
Occupation
Medical Practitioner
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
71 Shepherds Hill Highgate London N6 5RE
Country of Residence
United Kingdom

ALEXANDER, Paul Joseph

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Kelly's Esplanade Northwood New South Wales Nsw 2066 Australia

BYRNE, David Anthony

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Culverden Road London SW12 9LS

SEVERNSIDE SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
14-18 City Road Cardiff CF24 3DL

ELSTUB, Nathan Mark

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 First Avenue London SW14 8SR

GOLDSCHMIDT, Colin Stephen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91/7 Macquarie Street Sydney New South Wales, 2000 Australia
Country of Residence
Australia

HILL, James Ferguson, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Saint Georges Road Twickenham Middlesex TW1 1QR
Country of Residence
United Kingdom

NEEP, David

Date of Birth
Role
Resigned
Director
Occupation
Company Exec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Long Roof Hervines Road Amersham Buckinghamshire HP6 5HS

TAYLOR, Mark Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marieposa Kingsley Close Crowthorne Berkshire RG45 7PH

UNGAR, Stuart Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Tottenham Street London W1P 9TF
Country of Residence
England

WILKS, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Minimbah Road Northbridge Nsw 2063 Australia
Country of Residence
Australia

7SIDE SECRETARIAL LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor 14-18 City Road Cardiff South Glamorgan CF24 3DL

SEVERNSIDE NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
14-18 City Road Cardiff CF24 3DL

Sonic Healthcare Holding Company

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
60 Whitfield Street London W1T 4EU England