THE ENDOCRINE CENTRE LIMITED

02603613
1 KINGDOM STREET LONDON UNITED KINGDOM W2 6BD

People & Contacts

Contact Details
Registered Address 1
KINGDOM STREET LONDON UNITED KINGDOM

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RANDOMCAPE LIMITED 22 Apr 1991 - 25 Jul 1991
People

Current directors

TAKEDA CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 01 Mar 2018

Appointment Type: C

Other Appointments: None

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MRS SARAH LUCY CHARSLEY

Birthdate: Nov 1974

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 20 Mar 2019

Appointment Type: D

Other Appointments: None

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MR KENTARO SHIRAHATA

Birthdate: Dec 1975

Nationality: JAPANESE

Address: 1 KINGDOM STREET W26BD

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS JENNIFER HILDA FOX

Birthdate: N/A

Nationality: BRITISH

Address: 110 SPRINGVALE ROAD KINGS WORTHY HAMPSHIRE SO237NB

Date Appointed: 06 Apr 1992

Date Resigned: Jan 1996

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES GUTHRIE

Birthdate: N/A

Nationality: BRITISH

Address: LIME TREE WAY HAMPSHIRE INT BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2015

Appointment Type: PC

Other Appointments: None

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NEIL CHARLES HARRIS

Birthdate: Sep 1955

Nationality: BRITISH

Address: OLD TILES CHURCH LANE HAMPSHIRE SP63LE

Date Appointed: 16 Jan 1996

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 22 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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TATJANA ANNI HILDE MAY

Birthdate: Feb 1965

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 01 May 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HIGH VIEW MONKS WELL SURREY GU101RH

Date Appointed: 05 Apr 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR OLIVER STRAWBRIDGE

Birthdate: N/A

Nationality:

Address: 1 KINGDOM STREET W26BD

Date Appointed: 18 Nov 2015

Date Resigned: Mar 2018

Appointment Type: PC

Other Appointments: None

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MR JAMES NICHOLAS BOWLING

Birthdate: Oct 1968

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINES PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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RODERICK GRANVILLE BRANSGROVE

Birthdate: Aug 1950

Nationality: BRITISH

Address: 100 FETTER LANE EC4A1BN

Date Appointed: 19 Aug 1991

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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MATTHEW WILLIAM EMMENS

Birthdate: May 1951

Nationality: AMERICAN

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 12 Mar 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DR PETER SYDNEY FREEDMAN

Birthdate: Jan 1944

Nationality: BRITISH

Address: BEECH HOUSE CHURCH STREET CAMBS SG87RE

Date Appointed: 11 Dec 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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DANIEL WILLIAM DAVID HARTLEY

Birthdate: Jan 1968

Nationality: AUSTRALIAN

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK HAMPSHIRE RG248EP

Date Appointed: 18 Jun 2008

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 22 Apr 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MRS HELEN ALICE LILLISTONE

Birthdate: Sep 1972

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 17 Mar 2016

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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RICHARD LUCAS

Birthdate: Feb 1973

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 14 Jan 2015

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MRS AMANDA MILLER

Birthdate: Mar 1971

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 04 Apr 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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GRAHAM KEITH AUSTEN REYNOLDS

Birthdate: Jul 1953

Nationality: BRITISH

Address: HOWER HUOSE HANGERSLEY HILL HANGERSLEY HAMPSHIRE BH243JN

Date Appointed: 16 Jan 1996

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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ANGUS CHARLES RUSSELL

Birthdate: Dec 1955

Nationality: BRITISH

Address: HAMPSHIRE INTERNATIONAL BUSINESS PARK CHINEHAM HAMPSHIRE RG248EP

Date Appointed: 13 Dec 1999

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ROLF STAHEL

Birthdate: Mar 1944

Nationality: SWISS

Address: NEATHAM SLEEPERS HILL HAMPSHIRE SO224NB

Date Appointed: 08 Dec 1999

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEPHEN ANTONY STAMP

Birthdate: Oct 1961

Nationality: BRITISH

Address: MINTO COTTAGE RECTORY LANE BENTLEY SURREY GU105JS

Date Appointed: 09 Feb 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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DR SIMON JOHN TULLOCH

Birthdate: Jul 1957

Nationality: BRITISH

Address: 17 THE ROPEWALK KEGWORTH DE742TB

Date Appointed: 27 Apr 1995

Date Resigned: Nov 1997

Appointment Type: PD

Other Appointments: None

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MR STEPHEN PHILIP WILLIAMS

Birthdate: Sep 1976

Nationality: BRITISH

Address: 1 KINGDOM STREET W26BD

Date Appointed: 05 Apr 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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