NUMBER ONE HEALTH GROUP LIMITED

03980559
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY

People & Contacts

Contact Details
Registered Address PEARL ASSURANCE HOUSE
319 BALLARDS LANE LONDON

N12 8LY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRAVEL SCREENING SERVICES LTD 26 Apr 2000 - 21 Dec 2004
People

Current directors

SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality:

Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK NG86PX

Date Appointed: 05 Nov 2009

Appointment Type: C

Other Appointments: None

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DOCTOR CHARLES JOHN JAMES EASMON

Birthdate: Aug 1961

Nationality: BRITISH

Address: 99 DREWSTEAD ROAD SW161AD

Date Appointed: 27 Apr 2000

Appointment Type: D

Other Appointments: None

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SOURCE BIOSCIENCE (DIRECTORS) LIMITED

Birthdate: N/A

Nationality:

Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK NG86PX

Date Appointed: 05 Nov 2009

Appointment Type: D

Other Appointments: None

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SOURCE BIOSCIENCE (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 1 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK NG86PX

Date Appointed: 05 Nov 2009

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBERT VICTOR ASHDOWN

Birthdate: Jul 1952

Nationality: BRITISH

Address: 75 BROOKVILLE ROAD SW67BH

Date Appointed: 16 Jul 2001

Date Resigned: Apr 2003

Appointment Type: PC

Other Appointments: None

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LIZA EASMON

Birthdate: May 1962

Nationality: BRITISH

Address: 26 GOWRIE ROAD SW115NR

Date Appointed: 15 Sep 2003

Date Resigned: Jun 2006

Appointment Type: PC

Other Appointments: None

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FORMATION SECRETARY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 376 EUSTON ROAD NW13BL

Date Appointed: 26 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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SEBASTIAN KALWIJ

Birthdate: Jul 1965

Nationality: DUTCH

Address: 23 INGHAM ROAD NW61DG

Date Appointed: 27 Apr 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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LAYTONS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: TEMPUS COURT ONSLOW STREET SURREY GU14SS

Date Appointed: 21 Jun 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MEDICAL SOLUTIONS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NG86PX

Date Appointed: 03 Apr 2007

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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MR ATUL KUMAR SHARMA

Birthdate: Jul 1958

Nationality: BRITISH

Address: MYDHAS 234 NELSON ROAD MIDDLESEX TW27BW

Date Appointed: 18 Jun 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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ROGER DAVID COOMBES

Birthdate: Apr 1946

Nationality: BRITISH

Address: 86 HILLSIDE BEESTON NG93AT

Date Appointed: 03 Apr 2007

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR PAUL SIMON ALEXANDER ETTINGER

Birthdate: Nov 1957

Nationality: BRITISH

Address: 11 FULHAM PARK GARDENS SW64JX

Date Appointed: 16 Jun 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

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FORMATION DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 376 EUSTON ROAD NW13BL

Date Appointed: 26 Apr 2000

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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SIMON MICHAEL HOWSON GREEN

Birthdate: Sep 1960

Nationality: BRITISH

Address: 74 KELMSCOTT ROAD SW116PT

Date Appointed: 16 Jun 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MEDICAL SOLUTIONS (DIRECTORS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NG86PX

Date Appointed: 03 Apr 2007

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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MEDICAL SOLUTIONS (NOTTINGHAM) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTS NG86PX

Date Appointed: 07 Nov 2007

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY VAUGHAN METCALF

Birthdate: May 1953

Nationality: BRITISH

Address: LOWER STREAM FARM STOGUMBER SOMERSET TR250QW

Date Appointed: 28 Mar 2007

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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ROGER JOHN LANGDON TURNER

Birthdate: Jul 1948

Nationality: BRITISH

Address: 1 ORCHARD HOUSES BARTLOW BARNS CAMBRIDGESHIRE CB16PY

Date Appointed: 01 Nov 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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