Cross Check

MAYFAIR HEALTHCARE (WETHERBY) LIMITED

Company Number

06904173

Private limited company
Dissolved
OverviewPeopleRelated
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AVIVA COMPANY SECRETARIAL SERVICES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom

POTTER, Helen

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British,German

  1. Appointed as Director

Correspondence Address
25 Farringdon Street London EC4A 4AB
Country of Residence
United Kingdom

GILL, Jasvinder Singh

Role
Resigned
Secretary
Occupation
Commercial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ England

MUCKLE SECRETARY LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Time Central 32 Gallowgate Newcastle Upon Tyne Tyne & Wear NE1 4BF United Kingdom

DAVISON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fir Trees Farm Lowgate Hexham Northumberland NE46 2NS
Country of Residence
United Kingdom

GREEN, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

HILL, Barry Steven

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3P 3DQ United Kingdom
Country of Residence
United Kingdom

MONNIER, Laurence Ghislaine Claude

Date of Birth
Role
Resigned
Director
Occupation
Fund Management
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Farringdon Street London EC4A 4AB
Country of Residence
England

URWIN, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Farringdon Street London EC4A 4AB
Country of Residence
United Kingdom

WATSON, Ian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadrian Offices 3 Keel Row The Watermark Gateshead Tyne And Wear NE11 9SZ England
Country of Residence
England

Mayfair Healthcare 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
St Helen's 1 Undershaft London EC3P 3DQ England

Hadrian Healthcare Holdings Limited

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

  1. Notified

  2. Ceased

Correspondence Address
Hadrian Offices The Watermark Gateshead Tyne And Wear NE11 9SZ United Kingdom