Cross Check

BEE HEALTH LIMITED

Company Number

06653237

Private limited company
Active
OverviewPeopleRelated
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FIELDFISHER SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

CHENG, Justine Annette

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

IANNIELLI, Francis

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

  1. Appointed as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

PURVIS, Andrew David

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
England

EBY, Raymond Booth

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
310 Park Lane Suite C Farmington UT 84025 United States
Country of Residence
United States

FLETCHER, Janis Richardson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 George Street Wakefield West Yorkshire WF1 1LX
Country of Residence
United Kingdom

FLETCHER OBE, Janis Richardson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
Country of Residence
United Kingdom

GILES, Gary

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

LEISHMAN, Jared Karl

Date of Birth
Role
Resigned
Director
Occupation
Certified Public Accountant, Business Administrati
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

RYAN, Bridgette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langtoft Stud Cottam Lane Langtoft Driffield North Humberside YO25 3BU United Kingdom
Country of Residence
England

RYAN, Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
England

RYAN, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Langtoft Stud Cottam Lane Langtoft Driffield North Humberside YO25 3BU United Kingdom
Country of Residence
United Kingdom

SMILLIE, Neil

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 George Street Wakefield West Yorkshire WF1 1LX United Kingdom
Country of Residence
United Kingdom

STURMAN, Paul

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom
Country of Residence
United States

Corporate Appointments Limited

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Churchill Way Cardiff South Glamorgan CF10 2DX

Inw Bee Health (Holdings) Limited

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
Fieldfisher Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom

Ms Janis Richardson Fletcher Obe

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
33 George Street Wakefield West Yorkshire WF1 1LX
Country of Residence
England

Mr Steven Paul Ryan

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
Langtoft Stud Cottam Lane Langtoft Driffield North Yorkshire YO25 3BU United Kingdom
Country of Residence
United Kingdom