GENTIAN HOLDINGS LIMITED

03408538
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

People & Contacts

Contact Details
Registered Address ACRE HOUSE
11/15 WILLIAM ROAD LONDON UNITED KINGDOM

NW1 3ER
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MISLEX (161) LIMITED 24 Jul 1997 - 01 Oct 1997
HEALTHGATE HOLDINGS LIMITED 01 Oct 1997 - 04 Feb 2000
People

Current directors

MR. STEFAN FITZSIMMONS

Birthdate: Sep 1973

Nationality: ENGLISH

Address: ACRE HOUSE 11/15 WILLIAM ROAD NW13ER

Date Appointed: 06 Jul 2005

Appointment Type: C

Other Appointments: None

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MR PIERRE STEPHANE MARC BANON

Birthdate: Sep 1985

Nationality: FRENCH,BRITISH

Address: INNISFREE LTD, 1ST FLOOR BOUNDARY HOUSE, 91-93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 05 Dec 2018

Appointment Type: D

Other Appointments: None

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GRAHAM MAURICE BEAZLEY LONG

Birthdate: Jan 1960

Nationality: ENGLISH

Address: 1ST FLOOR, BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 01 Feb 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MEWAN ALWIS

Birthdate: Jun 1947

Nationality: BRITISH

Address: GREEN ISLAND LODGE HILLSIDE ROAD MIDDLESEX HA53YJ

Date Appointed: 02 Sep 1997

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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NICHOLAS KETHRO EKINS

Birthdate: Feb 1969

Nationality: BRITISH

Address: 25 GAINSBOROUGH ROAD SUFFOLK IP42XG

Date Appointed: 23 Nov 1998

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 19 Jan 2001

Date Resigned: Jul 2005

Appointment Type: PC

Other Appointments: None

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WESTLEX REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 24 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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STEWART ALAN BEADELL

Birthdate: Apr 1943

Nationality: BRITISH

Address: 93 EBURY STREET SW1W9QU

Date Appointed: 08 Jun 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR BENJAMIN CHRISTOPHER JACOB DEAN

Birthdate: Oct 1979

Nationality: BRITISH

Address: BOUNDARY HOUSE 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 09 Feb 2017

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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ROGER EDMONSTON

Birthdate: Nov 1943

Nationality: BRITISH

Address: ALANDALE HOUGHTON AVENUE HEMPSTEAD KENT ME73RY

Date Appointed: 02 Sep 1997

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 33 GUTTER LANE EC2V8AS

Date Appointed: 15 Sep 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR MATTHEW JAMES EDWARDS

Birthdate: Jan 1985

Nationality: BRITISH

Address: 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 20 Apr 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MILTON ANTHONY FEMANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 15 Oct 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR MILTON ANTHONY FERNANDES

Birthdate: Nov 1961

Nationality: BRITISH

Address: WISTERIA HOUSE 67 KINGSTON LANE MIDDLESEX TW119HN

Date Appointed: 03 Jan 2001

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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ANDREA FINEGAN

Birthdate: Mar 1969

Nationality: GERMAN

Address: 45 BOYNE ROAD LEWISHAM SE135AL

Date Appointed: 24 Feb 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY RICHARD PEARSON

Birthdate: Mar 1962

Nationality: BRITISH

Address: 56 GLENLUCE ROAD SE37SB

Date Appointed: 08 Oct 1997

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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ROBIN MICHAEL PESSKIN

Birthdate: Jul 1938

Nationality: BRITISH

Address: BUSHEY COTTAGE 172 HIGH ROAD HERTFORDSHIRE WD257DT

Date Appointed: 02 Sep 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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MR RICHARD KEITH SHEEHAN

Birthdate: Apr 1975

Nationality: ENGLISH

Address: FLAT 9 OLD SWAN WHARF 116 BATTERSEA CHURCH ROAD SW113NA

Date Appointed: 02 Jun 2008

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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MRS SABRINA SIDHU

Birthdate: Oct 1979

Nationality: BRITISH

Address: BOUNDARY HOUSE, 91/93 CHARTERHOUSE STREET EC1M6HR

Date Appointed: 10 Oct 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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WESTLEX NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 SOUTHAMPTON ROW WC1B5HS

Date Appointed: 24 Jul 1997

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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