Cross Check

CLINICENTA LIMITED

Company Number

05325813

Private limited company
Liquidation
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ANDERSON, David Alexander John

Role
Resigned
Secretary
Occupation
Legal Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Elm Tree Avenue Esher Surrey KT10 8JG

MACKRETH, Jane Elizabeth

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT United Kingdom

RAMSAY, Anne Catherine

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Lynton House, 2nd Floor 7-12 Tavistock Street London WC1H 9LT United Kingdom

WAN, Sylvia Wen Lynn

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
13 Victoria Road Guildford Surrey GU1 4DJ

7SIDE SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

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

ASBRIDGE, Jonathan Elliott, Sir

Date of Birth
Role
Resigned
Director
Occupation
Clinical Innovation And Governance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suite 27 Hampden House Monument Business Park Warpsgrove Lane Chalgrove Oxford OX44 7RW United Kingdom
Country of Residence
England

BULL, Adrian Richard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Carillion He
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Ashburnham Gardens Eastbourne East Sussex BN21 2NA
Country of Residence
United Kingdom

CARTER, Shaun Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cherry Tree Cottage Preston Candover Hants RG25 2EQ
Country of Residence
United Kingdom

DERRETT, Matthew Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom

EASTHOPE, Daniel James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Russell Square House 10-12 Russell Square Bloomsbury London WC1B 5EH United Kingdom
Country of Residence
England

GEORGE-JONES, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Reading Road Chineham Basingstoke RG24 8LT United Kingdom
Country of Residence
United Kingdom

HARRIS, Rooney Hewer

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Home Way Petersfield Hampshire GU31 4EE

HAYWARD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom

HIGHTON, David Peter

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Cottage New Yatt Witney OX29 6TF
Country of Residence
United Kingdom

HOBBS, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Business Development Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carillion House 84 Salop Street Wolverhampton WV3 0SR United Kingdom
Country of Residence
United Kingdom

KASHER, Michael Harrison

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
First Floor 36 Mildred Sylvester Way Normanton Industrial Estate Normanton WF6 1TA United Kingdom
Country of Residence
England

MACPHERSON, Colin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

MERCER, Emma Louise

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
England

THOMPSON, Paul Martin

Date of Birth
Role
Resigned
Director
Occupation
Sector Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
36 Mildred Sylvester Way Normanton Industrial Park Normanton WF6 1TA United Kingdom
Country of Residence
United Kingdom

TYRLS, Ian Peter

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Birch Street Wolverhampton WV1 4HY United Kingdom
Country of Residence
United Kingdom

WEATHERSON, Stuart

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Stocks The Green, Aston Rowant Watlington Oxfordshire OX49 5ST

7SIDE NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

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

Carillion Plc

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
Crown House Birch Street Wolverhampton WV1 4JX United Kingdom