Officers
(as of 19.09.2020)
|
BERGER, Ann Leonora Judith
Status: |
Active |
Appointed on: |
Tuesday, 01 February 2000 |
Correspondence address: |
1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Pension Consultant |
Country of residence: |
England |
BERGER, Geoffrey David
Status: |
Active |
Appointed on: |
Thursday, 09 July 1992 |
Correspondence address: |
1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD |
Nationality: |
United Kingdom |
Role: |
Secretary |
BERGER, Geoffrey David
Status: |
Active |
Correspondence address: |
1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD |
Nationality: |
United Kingdom |
Date of birth: |
November 1945 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
MANSELL, Richard
Status: |
Active |
Appointed on: |
Saturday, 14 April 2018 |
Correspondence address: |
1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD |
Role: |
Secretary |
SIMMONS, Philip Louis
Status: |
Active |
Correspondence address: |
1st Floor Healthaid House, Marlborough Hill, Harrow, United Kingdom, Middlesex, HA1 1UD |
Nationality: |
British |
Date of birth: |
November 1944 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
COHEN, Harvey
Status: |
Not active |
Resigned on: |
Monday, 01 November 1999 |
Correspondence address: |
10 Spaniards Close, London, NW11 6TH |
Nationality: |
British |
Date of birth: |
December 1933 |
Role: |
Director |
Occupation: |
Chartered Accountant |
SIMMONS, Philip Louis
Status: |
Not active |
Resigned on: |
Thursday, 09 July 1992 |
Correspondence address: |
48 West Heath Road, London, NW3 7UR |
Role: |
Secretary |
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|
Person with significant control
(as of 01.03.2022)
|
Mr Geoffrey David Berger
Status: |
Active |
Notified on: |
Saturday, 04 June 2016 |
Correspondence address: |
10 Erskine Hill London, United Kingdom |
Nationality: |
United Kingdom |
Date of birth: |
November 1945 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Ann Leonora Judith Berger
Status: |
Active |
Notified on: |
Saturday, 04 June 2016 |
Correspondence address: |
1st Floor Harrow, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
February 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Ann Leonora Judith Berger
Status: |
Active |
Notified on: |
Saturday, 04 June 2016 |
Correspondence address: |
1st Floor Harrow, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
February 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Ms Racheal Jane Berger
Status: |
Active |
Notified on: |
Tuesday, 18 May 2021 |
Correspondence address: |
177 Hampstead Way London, United Kingdom |
Nationality: |
British |
Date of birth: |
January 1999 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mr Geoffrey David Berger
Status: |
Not active |
Notified on: |
Saturday, 04 June 2016 |
Correspondence address: |
10 Erskine Hill London, United Kingdom |
Nationality: |
United Kingdom |
Date of birth: |
November 1945 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
Mrs Ann Leonora Judith Berger
Status: |
Not active |
Notified on: |
Saturday, 04 June 2016 |
Correspondence address: |
1st Floor Harrow, United Kingdom, Middlesex |
Nationality: |
British |
Date of birth: |
February 1963 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Ownership Of Shares 25 To 50 Percent
|
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