* director search - Paul Holdom - kompany

Officers

paul holdom

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HOLDOM, Robert Paul
Nationality: Australian
Address: 2286Lg, The Netherlands

DONGRAY INDUSTRIAL LIMITED
01614713
DISSOLVED
Date Incorporated:
Dissolved on 2020-06-10

REVENU, Andre Philippe
Director - Expired
Appointed: 2011-02-17

SMITH, Stuart Martin
Director - Expired
Appointed: 2006-12-21

BATTCOCK, Humphrey William
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-12-27

BISHOP, Nicholas Vincent
Director - Resigned
Appointed: 2006-03-09
Resigned: 2007-07-01

BRUNNER, Paul Michael
Director - Resigned
Appointed: 2001-05-14
Resigned: 2003-05-21

DAVIES, Hilton Keith
Director - Resigned
Appointed:
Resigned: 1997-06-30

DE ZWAAN, Ivan Christoffel
Director - Resigned
Appointed:
Resigned: 1991-05-01

FRANKS, Timothy Robert
Director - Resigned
Appointed: 2005-07-29
Resigned: 2006-12-27

GIBSON, Norman Thomson
Director - Resigned
Appointed: 1997-05-19
Resigned: 2005-02-01

GORDON, Brian Maxwell
Director - Resigned
Appointed:
Resigned: 2002-07-31

HARRIS, Gordon Cedric
Director - Resigned
Appointed: 1991-05-01
Resigned: 1993-10-01

HEIJDEN, Geert Jan Van Der
Director - Resigned
Appointed: 2007-09-01
Resigned: 2011-02-17

JORDAN, Nicholas
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-29

LAMBERT, Paul
Director - Resigned
Appointed: 1994-03-31
Resigned: 1995-12-08

MOORE, Michael Henry
Director - Resigned
Appointed: 1997-05-19
Resigned: 2003-05-21

O CONNOR, William Joseph
Director - Resigned
Appointed:
Resigned: 2001-08-03

PRICE, Stephen William
Director - Resigned
Appointed: 2002-07-31
Resigned: 2005-01-31

RICHARDSON, Brian Sewell
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-07-31

SELLWOOD, Ronald Arthur
Director - Resigned
Appointed: 2005-05-31
Resigned: 2006-03-09

WILKINSON, Geoffrey Allan
Director - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-29

WOOD, Colin John Milner
Director - Resigned
Appointed: 1995-08-31
Resigned: 2001-01-01

HAWKINS, Mark Adrian
Secretary - Resigned
Appointed: 1998-09-01
Resigned: 2002-12-20

PRICE, Stephen William
Secretary - Resigned
Appointed: 2002-12-20
Resigned: 2005-01-31

SCOTT, Ralph Scollick
Secretary - Resigned
Appointed:
Resigned: 1998-08-31

WILKINSON, Geoffrey Allan
Secretary - Resigned
Appointed: 2005-01-31
Resigned: 2005-07-29

SISEC LIMITED
Secretary - Resigned
Appointed: 2005-07-29
Resigned: 2014-01-30

CORPRO SYSTEMS LIMITED
SC110438
LIVE
Date Incorporated:

BERNERT, Christian
Director - Active
Appointed: 2017-11-17

DOMKE, Christopher
Director - Active
Appointed: 2020-08-11

NASR, Kamilah
Director - Active
Appointed: 2020-08-11

ARNO, Per Erik Bjorn
Director - Resigned
Appointed:
Resigned: 1999-06-25

ASHTON, Gareth
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-01-05

BARTETTE, Pascal
Director - Resigned
Appointed: 1999-06-25
Resigned: 2013-11-01

BRAUSSE, Marc
Director - Resigned
Appointed: 2015-01-05
Resigned: 2018-11-01

CHATFIELD, Gordon William
Director - Resigned
Appointed: 1992-08-28
Resigned: 1994-07-01

CLARK, David
Director - Resigned
Appointed: 2013-11-01
Resigned: 2015-01-05

CLARK, Richard Phillip Harley
Director - Resigned
Appointed: 2007-08-10
Resigned: 2013-11-01

COWLEY, Robert Michael
Director - Resigned
Appointed: 1992-08-28
Resigned: 1998-03-03

CRAVATTE, Philippe
Director - Resigned
Appointed: 1999-06-28
Resigned: 2013-09-10

FLEMMING, Friedrich Hermann
Director - Resigned
Appointed: 1994-11-07
Resigned: 1998-03-03

FREEMAN, David Sidney
Director - Resigned
Appointed: 1988-04-13
Resigned: 1989-10-24

GARCIA, Jean-Valery Sylvain
Director - Resigned
Appointed: 2015-01-05
Resigned: 2020-08-11

GOODWIN, Scott Joshua
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-11

HAITES, Roy
Director - Resigned
Appointed:
Resigned: 1991-10-24

HUNTER, Ian Anderson
Director - Resigned
Appointed: 1991-07-01
Resigned: 1992-08-31

KILMISTER, Greg
Director - Resigned
Appointed: 2013-11-01
Resigned: 2017-06-27

KINSELLA, Doug
Director - Resigned
Appointed: 2013-11-01
Resigned: 2014-03-31

MACKIE, John Cran
Director - Resigned
Appointed: 2017-06-26
Resigned: 2018-08-05

MCGURK, Shaun
Director - Resigned
Appointed: 2018-11-01
Resigned: 2020-08-11

O CONNOR, William Joseph
Director - Resigned
Appointed: 1992-08-28
Resigned: 1998-03-03

PARK, Stephen William
Director - Resigned
Appointed: 1999-06-25
Resigned: 1999-06-28

SHAW, John Morton
Director - Resigned
Appointed: 1998-03-03
Resigned: 1999-06-25

DENTONS SECRETARIES LIMITED
Secretary - Active
Appointed: 2017-10-27

ASHTON, Gareth
Secretary - Resigned
Appointed: 2011-08-08
Resigned: 2015-11-20

BARTETTE, Pascal
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2011-11-21

COWLEY, Robert Michael
Secretary - Resigned
Appointed: 1992-08-28
Resigned: 1992-09-03

MULLEN, Timothy Edward
Secretary - Resigned
Appointed: 2015-03-15
Resigned: 2017-07-31

JAMES AND GEORGE COLLIE
Secretary - Resigned
Appointed: 1988-04-13
Resigned: 1991-10-16

MACLAY MURRAY & SPENS LLP
Secretary - Resigned
Appointed: 2007-05-16
Resigned: 2017-10-27

PAULL & WILLIAMSONS
Secretary - Resigned
Appointed: 1991-10-16
Resigned: 1992-08-28

STRONACHS
Secretary - Resigned
Appointed: 1999-06-25
Resigned: 2007-05-16

HOLDOM, Paul Edward Leslie
Nationality: British
Address: W1G 6BW, England

LC MEDICAL SERVICES LIMITED
07182320
LIVE
Date Incorporated:

RUSSELL, Alexander
Director - Active
Appointed: 2017-09-25

BARKER, Andrew Peter
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-05-08

COHEN, Charles Richard Graham
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-05-13

COHEN, Madeleine Deborah
Director - Resigned
Appointed: 2010-03-09
Resigned: 2011-05-13

SHAH, Sanjay
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-01-31

HOLTBY, Georgina
Secretary - Active
Appointed: 2017-11-08

BARKER, Andrew Peter
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2012-05-08

MORRISON, Fiona
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2017-11-06

WILLIAMS, Keith Stewart
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2012-11-08

LC MEDICAL ADMIN LIMITED
07183945
LIVE
Date Incorporated:

RUSSELL, Alexander
Director - Active
Appointed: 2017-09-25

BARKER, Andrew Peter
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-05-08

SHAH, Sanjay
Director - Resigned
Appointed: 2011-05-13
Resigned: 2014-01-31

WINDSOR, Alastair Colin James
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-13

WINDSOR, Elizabeth Mary
Director - Resigned
Appointed: 2010-03-10
Resigned: 2011-05-13

HOLTBY, Georgina
Secretary - Active
Appointed: 2017-11-08

BARKER, Andrew Peter
Secretary - Resigned
Appointed: 2011-05-13
Resigned: 2012-05-08

MORRISON, Fiona
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2017-11-06

WILLIAMS, Keith Stewart
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2012-11-08

LONDON CLINIC DEVELOPMENT LIMITED
04132379
LIVE
Date Incorporated:

RUSSELL, Alexander
Director - Active
Appointed: 2017-09-25

ABRAHAMS, Michael David
Director - Resigned
Appointed: 2001-02-28
Resigned: 2012-03-31

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

CAVENDISH DUCHESS OF DEVONSHIRE, Amanda Carmen
Director - Resigned
Appointed: 2001-02-28
Resigned: 2018-04-24

HAMBRO, Richard Alexander
Director - Resigned
Appointed: 2001-02-28
Resigned: 2009-04-27

WILLIAMSON, Robin Charles Noel, Professor
Director - Resigned
Appointed: 2012-04-01
Resigned: 2016-03-31

HOLTBY, Georgina
Secretary - Active
Appointed: 2017-11-08

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 2000-12-29
Resigned: 2001-02-28

BARKER, Andrew Peter
Secretary - Resigned
Appointed: 2001-02-28
Resigned: 2012-05-08

MORRISON, Fiona
Secretary - Resigned
Appointed: 2012-11-08
Resigned: 2017-11-06

WILLIAMS, Keith Stewart
Secretary - Resigned
Appointed: 2012-05-09
Resigned: 2012-11-08

3SH LIMITED
05072004
LIVE
Date Incorporated:

HAIMES, Kevin John
Director - Active
Appointed: 2016-06-23

OWEN, Alexandra Rachael
Director - Active
Appointed: 2019-05-05

ALCOCK, Nigel John
Director - Resigned
Appointed: 2010-09-29
Resigned: 2013-04-08

ANDREJCZUK, Stefan
Director - Resigned
Appointed: 2016-01-27
Resigned: 2016-06-23

AUTY, Clare
Director - Resigned
Appointed: 2014-02-26
Resigned: 2015-03-25

BALDWIN, Gil
Director - Resigned
Appointed: 2014-07-23
Resigned: 2018-01-01

BARR, James Roderick
Director - Resigned
Appointed: 2016-06-23
Resigned: 2018-02-02

BEER, Martin Francis Stafford
Director - Resigned
Appointed: 2016-07-27
Resigned: 2019-03-05

BLACKHAM, Nigel Malin
Director - Resigned
Appointed: 2004-04-05
Resigned: 2008-04-30

BOSWELL, Lesley Denise
Director - Resigned
Appointed: 2015-04-22
Resigned: 2016-02-24

BRIGSTOCKE, John Richard
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-10-19

DAVIDGE, Christopher Guy Vere
Director - Resigned
Appointed: 2004-04-05
Resigned: 2004-07-30

EVANS, Richard Harold
Director - Resigned
Appointed: 2007-10-23
Resigned: 2009-06-30

FLETCHER, Kevin Paul William
Director - Resigned
Appointed: 2004-03-12
Resigned: 2004-04-05

HARRIS, Tom
Director - Resigned
Appointed: 2015-03-25
Resigned: 2016-07-04

HAYES, Eugene Gerard
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-12-30

HOWELLS, Dean Anthony
Director - Resigned
Appointed: 2016-06-23
Resigned: 2019-03-05

LOASBY, David
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-07-05

LOVELACE, Craig Barry
Director - Resigned
Appointed: 2011-05-23
Resigned: 2015-04-30

MACKENZIE, Karyn
Director - Resigned
Appointed: 2013-10-30
Resigned: 2016-02-24

MAIN, Iain James Robert
Director - Resigned
Appointed: 2004-04-08
Resigned: 2005-01-25

MARSTON, Sarah Louise
Director - Resigned
Appointed: 2013-11-27
Resigned: 2016-04-29

MCINTYRE, Paul George
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-10-23

MURPHY, Paul
Director - Resigned
Appointed: 2004-04-08
Resigned: 2006-12-31

ORME, Duncan Rupert
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-07-31

PALIOS, Elizabeth Sarah
Director - Resigned
Appointed: 2007-07-05
Resigned: 2009-06-03

PEGLER, Philip Michael
Director - Resigned
Appointed: 2009-06-24
Resigned: 2011-05-23

PELLINGTON, Andrew David
Director - Resigned
Appointed: 2013-10-30
Resigned: 2014-02-08

PIETSCH, Michele Sandra
Director - Resigned
Appointed: 2011-04-01
Resigned: 2013-11-27

ROBERTSON, Andrew John
Director - Resigned
Appointed: 2007-10-23
Resigned: 2010-04-06

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2005-01-03
Resigned: 2007-02-01

SUGARMAN, Philip Ashley, Professor
Director - Resigned
Appointed: 2004-11-16
Resigned: 2014-02-11

TAYLOR, Marcus John
Director - Resigned
Appointed: 2009-06-30
Resigned: 2010-11-24

THORNTON, Robin Edward
Director - Resigned
Appointed: 2005-01-25
Resigned: 2006-12-31

VICKERY, Catherine Mary Jane
Director - Resigned
Appointed: 2016-02-24
Resigned: 2018-11-30

VON KLEMPERER, Peter John
Director - Resigned
Appointed: 2006-10-24
Resigned: 2007-10-23

WAKE, Charles
Director - Resigned
Appointed: 2004-09-28
Resigned: 2014-07-23

WARDLE, Tracey
Director - Resigned
Appointed: 2010-11-24
Resigned: 2011-03-31

WINSLOW, Peter Anthony
Director - Resigned
Appointed: 2014-07-25
Resigned: 2015-03-25

YOUNG, Elaine
Director - Resigned
Appointed: 2011-11-23
Resigned: 2013-10-02

BLACKHAM, Nigel Malin
Secretary - Resigned
Appointed: 2004-04-05
Resigned: 2004-04-08

BROWNE, David William
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-04-05

CLEMENT, Augustine Oluseyi
Secretary - Resigned
Appointed: 2005-07-25
Resigned: 2008-02-29

ISGAR, Simon
Secretary - Resigned
Appointed: 2004-11-19
Resigned: 2005-07-25

NICOL, Gregory Kenneth
Secretary - Resigned
Appointed: 2004-04-08
Resigned: 2004-11-19

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2018-11-30

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-03-12
Resigned: 2004-03-12

THE PAVILION CLINIC LTD
06061941
LIVE
Date Incorporated:

HAIMES, Kevin John
Director - Active
Appointed: 2021-01-22

JACKSON, David
Director - Resigned
Appointed: 2021-01-22
Resigned: 2021-09-01

KANDIAH, Senthilnathan
Director - Resigned
Appointed: 2019-02-22
Resigned: 2021-09-01

MULHEARN, Kevin Shaun
Director - Active
Appointed: 2021-01-22

BARR, James Roderick
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-02-02

CRAWFURD, Edward John Payne
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-10-29

EVANS, Richard Harold
Director - Resigned
Appointed: 2007-10-03
Resigned: 2009-08-24

HELY, Justin Christopher
Director - Resigned
Appointed: 2016-10-04
Resigned: 2018-09-19

HENSON, Robin James
Director - Resigned
Appointed: 2011-04-07
Resigned: 2016-03-31

JONES, Christopher Ian Montague
Director - Resigned
Appointed: 2009-05-01
Resigned: 2015-12-31

MACKENZIE, Karyn
Director - Resigned
Appointed: 2013-10-30
Resigned: 2016-02-26

MARSHALL, Thomas James, Dr
Director - Resigned
Appointed: 2008-11-26
Resigned: 2019-02-22

MARSTON, Sarah Louise
Director - Resigned
Appointed: 2014-04-23
Resigned: 2016-04-29

MCGRATH, Nicholas John
Director - Resigned
Appointed: 2019-02-22
Resigned: 2021-01-22

MCINTYRE, Paul George
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-10-03

MCPARTLAN, Paul Louis
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-03-11

PALIOS, Elizabeth Sarah
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-06-03

PIETSCH, Michele Sandra
Director - Resigned
Appointed: 2011-04-01
Resigned: 2014-04-23

RIBBANS, William John, Professor
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-02-25

ROBERTSON, Andrew John
Director - Resigned
Appointed: 2008-11-26
Resigned: 2011-04-06

SHEEHAN, David
Director - Resigned
Appointed: 2008-10-29
Resigned: 2019-02-22

STOCK, David James
Director - Resigned
Appointed: 2009-02-25
Resigned: 2011-02-22

SUGARMAN, Philip Ashley, Professor
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-11-26

TAYLOR, Marcus John
Director - Resigned
Appointed: 2009-08-24
Resigned: 2010-10-26

VICKERY, Catherine Mary Jane
Director - Resigned
Appointed: 2016-04-01
Resigned: 2016-10-04

VON KLEMPERER, Peter John
Director - Resigned
Appointed: 2007-07-13
Resigned: 2007-10-03

WAKE, Hereward Charles
Director - Resigned
Appointed: 2007-07-13
Resigned: 2009-04-29

WALKER, John David, Dr
Director - Resigned
Appointed: 2007-02-19
Resigned: 2008-11-26

WARDLE, Tracey
Director - Resigned
Appointed: 2010-10-26
Resigned: 2011-03-31

YOUNG, Elaine
Director - Resigned
Appointed: 2011-12-14
Resigned: 2013-10-02

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2007-01-23
Resigned: 2007-01-23

CLEMENT, Augustine Oluseyi
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2008-02-29

DAVIES, Paul Duffield
Secretary - Resigned
Appointed: 2007-02-19
Resigned: 2007-06-23

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2016-10-04

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2007-01-23

MERIDEN HOSPITAL ADVANCED IMAGING CENTRE LTD
05607465
LIVE
Date Incorporated:

HAIMES, Kevin John
Director - Active
Appointed: 2018-10-12

MARSHALL, Christopher John
Director - Active
Appointed: 2018-06-27

TABBARA, Ali Oussama
Director - Active
Appointed: 2020-02-11

ANDREOU, Andrew
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-07-31

BARR, James Roderick
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-02-02

BARRETT, John Joseph
Director - Resigned
Appointed: 2008-12-24
Resigned: 2009-04-29

BIRD, Nicholas John
Director - Resigned
Appointed: 2017-05-19
Resigned: 2020-02-11

CLARK, James Reginald
Director - Resigned
Appointed: 2018-11-09
Resigned: 2020-02-11

COLLIER, Stephen John
Director - Resigned
Appointed: 2005-11-18
Resigned: 2007-08-01

DHIR, Piyush
Director - Resigned
Appointed: 2020-02-11
Resigned: 2020-10-02

EVANS, Richard Harold
Director - Resigned
Appointed: 2006-07-07
Resigned: 2009-09-08

HAYES, Eugene Gerard
Director - Resigned
Appointed: 2005-11-18
Resigned: 2005-12-30

HELY, Justin Christopher
Director - Resigned
Appointed: 2016-09-07
Resigned: 2018-09-28

KING, William Edward
Director - Resigned
Appointed: 2005-10-31
Resigned: 2005-12-11

LAING, David
Director - Resigned
Appointed: 2009-07-06
Resigned: 2009-11-30

MACKENZIE, Karyn
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-02-26

MACSWEENEY, Josephine Emir, Dr
Director - Resigned
Appointed: 2005-11-18
Resigned: 2009-12-01

MALKINSON, Keith
Director - Resigned
Appointed: 2005-12-11
Resigned: 2006-07-11

MARSTON, Sarah Louise
Director - Resigned
Appointed: 2013-12-05
Resigned: 2016-04-29

MILLER, Karen Anne
Director - Resigned
Appointed: 2010-04-06
Resigned: 2018-01-08

OLARIU, Florinela Alina
Director - Resigned
Appointed: 2015-08-19
Resigned: 2016-05-31

PARROTT, Gary Robert
Director - Resigned
Appointed: 2007-08-01
Resigned: 2008-09-05

PIETSCH, Michele Sandra
Director - Resigned
Appointed: 2009-09-08
Resigned: 2013-12-05

SIMPSON DENT, Jonathan
Director - Resigned
Appointed: 2006-01-03
Resigned: 2007-02-01

SMYTH, Joseph Noel
Director - Resigned
Appointed: 2006-07-07
Resigned: 2007-04-30

SUVENDRAN, Thangavelu
Director - Resigned
Appointed: 2018-02-07
Resigned: 2018-11-09

THOMPSON, Paul Simon
Director - Resigned
Appointed: 2012-07-31
Resigned: 2015-05-22

THOMSON, Ian Stewart
Director - Resigned
Appointed: 2007-08-01
Resigned: 2007-09-30

VICKERY, Catherine Mary Jane
Director - Resigned
Appointed: 2016-04-26
Resigned: 2016-09-07

WU, Gareth
Director - Resigned
Appointed: 2017-02-07
Resigned: 2017-04-03

YOUNG, Elaine
Director - Resigned
Appointed: 2012-01-10
Resigned: 2012-08-01

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2005-10-31
Resigned: 2005-10-31

CLEMENT, Augustine Oluseyi
Secretary - Resigned
Appointed: 2005-11-18
Resigned: 2008-02-29

VICKERY, Catherine
Secretary - Resigned
Appointed: 2016-04-26
Resigned: 2018-11-30

VICKERY, Catherine Mary Jane
Secretary - Resigned
Appointed: 2008-02-28
Resigned: 2016-09-07

WHALEY, Martyn John
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2005-11-18

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-10-31
Resigned: 2005-10-31

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