ASSURED HEALTHCARE LIMITED

03511299
ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET LONDON SW1H 0AD

People & Contacts

Contact Details
Registered Address ASTICUS BUILDING 2ND FLOOR
21 PALMER STREET LONDON

SW1H 0AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ASSURED HEALTHCARE PLC 11 Feb 1998 - 17 Nov 2005
People

Current directors

SANNE GROUP SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 21 PALMER STREET SW1H0AD

Date Appointed: 11 Sep 2013

Appointment Type: C

Other Appointments: None

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MR JONATHAN DAVID FARKAS

Birthdate: May 1980

Nationality: AMERICAN

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 27 Jan 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SALIM KASSAMALI ESMAIL JETHA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 RIESCO DRIVE CR05RS

Date Appointed: 11 Feb 1998

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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SEMKEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 11 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PC

Other Appointments: None

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MR DEREK GEORGE CORMACK

Birthdate: Sep 1959

Nationality: IRISH

Address: PILLARS GRANTLEY AVENUE, WONERSH SURREY GU50QN

Date Appointed: 16 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR CRAIG GRIFFIN

Birthdate: Mar 1967

Nationality: BRITISH

Address: HALEBOURNE HOUSE HALEBOURNE LANE SURREY GU248SL

Date Appointed: 18 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PETER MARTIN HILL

Birthdate: Jul 1968

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 16 Dec 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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HELENA JEFFERY

Birthdate: Jul 1945

Nationality: BRITISH

Address: ORCHARDS FRATING ROAD ESSEX CO77JW

Date Appointed: 16 Dec 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY KEITH JEFFERY

Birthdate: Nov 1966

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 18 Nov 2005

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SALIM KASSAMALI ESMAIL JETHA

Birthdate: Oct 1953

Nationality: BRITISH

Address: 6 RIESCO DRIVE CR05RS

Date Appointed: 11 Feb 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR SULTAN JETHA

Birthdate: May 1952

Nationality: BRITISH

Address: 14 SILVERTHORN DRIVE HERTFORDSHIRE HP38BU

Date Appointed: 11 Feb 1998

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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LUFMER LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 11 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR NIGEL BENNETT SCHOFIELD

Birthdate: May 1950

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 31 Dec 2009

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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SEMKEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE STUDIO ST NICHOLAS CLOSE HERTFORDSHIRE WD63EW

Date Appointed: 11 Feb 1998

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR MATHIEU BERNARD STREIFF

Birthdate: Apr 1975

Nationality: AMERICAN

Address: 1 BERKELEY STREET W1J8DJ

Date Appointed: 11 Sep 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES WHITE

Birthdate: Sep 1965

Nationality: BRITISH

Address: ASTICUS BUILDING 2ND FLOOR 21 PALMER STREET SW1H0AD

Date Appointed: 04 Jun 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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