PRESCIENT HEALTHCARE GROUP (UK) LIMITED

02619610
CP HOUSE 97-107 UXBRIDGE ROAD EALING LONDON W5 5TL

People & Contacts

Contact Details
Registered Address CP HOUSE
97-107 UXBRIDGE ROAD EALING LONDON

W5 5TL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BUSINESS RESEARCH GROUP (UK) LIMITED 26 Mar 2001 - 05 Jun 2014
BUSINESS RESEARCH GROUP LIMITED 10 Dec 1993 - 26 Mar 2001
PRESCIENT HEALTHCARE GROUP LIMITED 05 Jun 2014 - 15 Jan 2015
REWARDPOINT LIMITED 12 Jun 1991 - 20 Aug 1991
ELC PUBLISHING LIMITED 20 Aug 1991 - 10 Dec 1993
People

Current directors

MR NICHOLAS HUW EDWARDS

Birthdate: May 1961

Nationality: BRITISH

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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MR JASON MCKENNA

Birthdate: Jan 1977

Nationality: AMERICAN

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 13 Jan 2025

Appointment Type: D

Other Appointments: None

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MR STEPHEN PADGETT

Birthdate: Jan 1968

Nationality: BRITISH

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 14 Jun 2024

Appointment Type: D

Other Appointments: None

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RACHAEL FARMER

Birthdate: Aug 1977

Nationality: BRITISH

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 28 Feb 2025

Appointment Type: D

Other Appointments: None

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Inactive directors

MR NICHOLAS MICHAEL BRANCH

Birthdate: Nov 1938

Nationality: BRITISH

Address: WIVELROD FARMHOUSE WIVELROD HAMPSHIRE GU344AS

Date Appointed: 12 Aug 1991

Date Resigned: Sep 1991

Appointment Type: PC

Other Appointments: None

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MR ANTHONY PATRICK BROWNE

Birthdate: N/A

Nationality:

Address: 62 BELLEVUE ROAD W138DE

Date Appointed: 26 May 2011

Date Resigned: Aug 2011

Appointment Type: PC

Other Appointments: None

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MR ANDREW CHARLES GORDON MCMEEKING

Birthdate: N/A

Nationality:

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 07 Mar 2013

Date Resigned: Dec 2023

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 12 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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MR DONALD WILDEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 32 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 09 Sep 1991

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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JAN EGBERT BERENDS

Birthdate: Dec 1956

Nationality: DUTCH

Address: 25 REDGRAVE ROAD PUTNEY SW151PX

Date Appointed: 01 Sep 1998

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS MICHAEL BRANCH

Birthdate: Nov 1938

Nationality: BRITISH

Address: WIVELROD FARMHOUSE WIVELROD HAMPSHIRE GU344AS

Date Appointed: 12 Aug 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MRS JACQUELINE CLARKE

Birthdate: Sep 1962

Nationality: BRITISH

Address: HILLCREST RICKMAN HILL ROAD CHIPSTEAD SURREY CR53LB

Date Appointed: 12 Aug 1991

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR MICHAEL RICHARD DENISON PENDER

Birthdate: Mar 1942

Nationality: BRITISH

Address: THE HAZARD KINGS AVENUE SANDWICH BAY KENT CT139PG

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR DOMINIC MICHAEL DENISON-PENDER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 20 CURZON ROAD EALING W51NF

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JAMIE ALEXANDER DENISON-PENDER

Birthdate: May 1973

Nationality: BRITISH

Address: BADGERBURY NORTHEND OXON RG96LJ

Date Appointed: 01 Apr 2009

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 12 Jun 1991

Date Resigned: Aug 1991

Appointment Type: PD

Other Appointments: None

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MR ALEKOS PANAYI

Birthdate: Feb 1969

Nationality: BRITISH

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 17 Dec 2021

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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MR MARTIN EDWARD POPE

Birthdate: Apr 1944

Nationality: BRITISH

Address: 104 WOODSFORD SQUARE W148DT

Date Appointed: 21 Jul 1992

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR DEBASISH TALUKDAR

Birthdate: Jun 1979

Nationality: INDIAN

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 22 Nov 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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DR RAKESH VERMA

Birthdate: Oct 1967

Nationality: BRITISH

Address: CP HOUSE 97-107 UXBRIDGE ROAD LONDON W55TL

Date Appointed: 19 Jan 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MARTIN WILDE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 15 BURROUGH FIELD IMPINGTON CB49NW

Date Appointed: 28 Nov 2003

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR DONALD WILDEY

Birthdate: Dec 1948

Nationality: BRITISH

Address: 32 MAGNOLIA DENE HAZLEMERE BUCKINGHAMSHIRE HP157QE

Date Appointed: 09 Sep 1991

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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