Cross Check

HALTON HOUSE DENTAL CENTRE LTD

Company Number

06372475

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

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

JANSON, Debra Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Halton House Hallatrow Road Paulton Bristol Avon BS39 7LH United Kingdom

ARIMA, Teemu Santeri

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Finnish

  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

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
Innovation House Windsor Place Faraday Road Crawley West Sussex RH10 9TF Uk
Country of Residence
United Kingdom

EYRUMLU, Mazdak, Dr

Date of Birth
Role
Resigned
Director
Occupation
Dentist
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

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

JANSON, Debra Jane

Date of Birth
Role
Resigned
Director
Occupation
Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halton House Hallatrow Road Paulton Bristol Avon BS39 7LH United Kingdom

JANSON, Jonathan Edward

Date of Birth
Role
Resigned
Director
Occupation
Dentist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Halton House Hallatrow Road Paulton Bristol Avon BS39 7LH 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

Dr Mazdak Eyrumlu

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

  1. Notified

  2. Ceased

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

Colosseum Dental Uk Partnerships 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