Cross Check

COLOSSEUM DENTAL UK LIMITED

Company Number

05947797

Private limited company
Active
OverviewPeopleRelated
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COWLEY, Stephen Warren

Date of Birth
Role
Active
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

DE MORAIS LACERDA ANGELO, Jose Fernando

Date of Birth
Role
Active
Director
Occupation
Dentist
Nationality
Portuguese

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

DIAS, Raoul Francis

Date of Birth
Role
Active
Director
Occupation
In-House Legal Counsel
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
Switzerland

FEHR, Daniel

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
Switzerland

RUPANI, Farzeela Diamond Fatehali, Dr

Date of Birth
Role
Active
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

STREIT, Claude

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

TYAS, Mark

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

ALLSOP, Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX

BROWNER, Keith James Anthony

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX

CHAPMAN, Paula

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
102 Woodfield Road Northgate Crawley West Sussex RH10 8AA

HENDRIE, Neal

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX

HUGHES, Daniel Robert

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Anton Drive Walmley Sutton Coldfield West Midlands B76 1XG

RWL REGISTRARS LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

ARIMA, Teemu Santeri

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Finnish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Colosseum Dental Endeavour House Second Floor Crawley RH10 9LW United Kingdom
Country of Residence
England

BUERGIN, Philip Christoph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

CLARE, Michael James

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
England

COYLE, Eddie

Date of Birth
Role
Resigned
Director
Occupation
Director Of Clinical Strategy
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

EYRUMLU, Azad, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Woodwharf Apartments Horseferry Place London SE10 9BB United Kingdom
Country of Residence
United Kingdom

EYRUMLU, Mazdak, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Highwood Crescent Horsham West Sussex RH12 1EN United Kingdom
Country of Residence
United Kingdom

FUCHS, Philippe Olivier

Date of Birth
Role
Resigned
Director
Occupation
In-House Legal Counsel
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
Switzerland

GRANT, Gregor

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation House Faraday Road Crawley RH10 9TF England
Country of Residence
England

INGHAM, Roderick Paul

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom
Country of Residence
United Kingdom

KEEGANS, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation House Faraday Road Crawley RH10 9TF England
Country of Residence
England

RATTAN, Ravindra

Date of Birth
Role
Resigned
Director
Occupation
Clinical Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Innovation House Faraday Road Crawley RH10 9TF England
Country of Residence
England

SHAH, Harshitkumar Viryashchandra

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beehive City Place Gatwick West Sussex RH6 0PA United Kingdom
Country of Residence
United Kingdom

SHAKIR, Honar Niaze, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dental Surgeon
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Country of Residence
United Kingdom

Dr Mazdak Eyrumlu

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX
Country of Residence
United Kingdom

Tempire Investments Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Endeavour House Second Floor Crawley Business Quarter, Manor Royal Crawley West Sussex RH10 9LW United Kingdom