Cross Check

CHILVERS & MCCREA LIMITED

Company Number

04149500

Private limited company
Active
OverviewPeopleRelated
Experimental

HARDING, Nicholas John

Date of Birth
Role
Active
Director
Occupation
Chief Medical Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Prospect House 108 High Street Great Missenden HP16 0BG England
Country of Residence
England

MCKENZIE-BOYLE, Edward Charles Albert

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

  1. Appointed as Director

Correspondence Address
Prospect House 108 High Street Great Missenden HP16 0BG England
Country of Residence
England

CHILVERS, Sarah Faith, Dr

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Law Hall House Bendish Hitchin Hertfordshire SG4 8JJ

CHIVERS, Sarah Faith

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Law Hall House Bendish Hitchin Hertfordshire SG4 8JJ

GODRICH, Francine

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England

HAMILL, William John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England

HENDRIE, Neal Malcolm

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA

HUMPHREY, Shelley

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA England

ALDBURY SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

BALMER, Brian, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Avenue Road Leigh On Sea Essex SS9 1AX

BRINKLEY, Cynthia Jane

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7700 Forsyth Blvd St Louis Mo, 63105 Usa
Country of Residence
United States

CHAN, Arvan See Wing

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
United States

CHILVERS, Sarah Faith, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Law Hall House Bendish Hitchin Hertfordshire SG4 8JJ
Country of Residence
England

DAVIES, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England
Country of Residence
England

HASTINGS, Roy

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

HENDRIE, Neal Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

HOPKINS, Thomas William

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England
Country of Residence
England

JACKSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Currance House Upland Road Epping Essex CM16 6NN
Country of Residence
United Kingdom

JACKSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Currance House Upland Road Epping Essex CM16 6NN
Country of Residence
United Kingdom

JACKSON, Anthony James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Currance House Upland Road Epping Essex CM16 6NN
Country of Residence
United Kingdom

JOHNSON, Allan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England
Country of Residence
England

JONES, Samantha Geraldine

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

MACFARLANE, Bruce Ferguson

Date of Birth
Role
Resigned
Director
Occupation
Venture Capitalist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

MCCREA, Rory, Dr

Date of Birth
Role
Resigned
Director
Occupation
Gp
Nationality
Irish,British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Chantry The Street High Easter Essex CM1 4QS
Country of Residence
United Kingdom

PERRY, Elizabeth Mary Louise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

RAVEN, Deborah Jane

Date of Birth
Role
Resigned
Director
Occupation
Director/Nurse
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

ROSE, Jeremy David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

ROSE, Jeremy David, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA England
Country of Residence
England

WATTS, Peter Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
United Kingdom

Mr Nicholas John Harding

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

Correspondence Address
Prospect House 108 High Street Great Missenden HP16 0BG England
Country of Residence
England

Operose Health (Group) Limited

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
Rose House Bell Lane Amersham HP6 6FA England

Dr Ajit Gordon Vimalendran Kadirgamar

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

Dr Jeremy David Rose

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Rose House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire HP6 6FA
Country of Residence
England

Operose Health Ltd

Natures of Control
Active
Has significant influence or control

  1. Notified

Correspondence Address
77 New Cavendish Street London W1W 6XB England

Mmc Ventures Limited

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
3rd Floor, 2 Kensington Square Kensington Square London W8 5EP England