CLINIGEN CTS LIMITED

05016103
PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 BURTON ON TRENT DE14 2WW

People & Contacts

Contact Details
Registered Address PITCAIRN HOUSE
CROWN SQUARE CENTRUM 100 BURTON ON TRENT

DE14 2WW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KEATS HEALTHCARE LIMITED 15 Jan 2004 - 17 Feb 2012
People

Current directors

JEROME MARIE JOSEPH CHARTON

Birthdate: Jun 1964

Nationality: SWISS

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 30 Apr 2024

Appointment Type: D

Other Appointments: None

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MR RICHARD JOHN PALING

Birthdate: Mar 1970

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 24 Aug 2021

Appointment Type: D

Other Appointments: None

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MR RICHARD EDWARD ADAIR

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 30 Apr 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MR MARTIN JAMES ABELL

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 02 Mar 2017

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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ARGUS NOMINEE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHARF LODGE 112 MANSFIELD ROAD DE13RA

Date Appointed: 15 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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MR JAMES SIDNEY HADDLETON

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 02 Nov 2015

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

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MRS LINDA LEAVER

Birthdate: Nov 1962

Nationality: UNITED KINGDOM

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 19 Jan 2004

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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AMANDA MILLER

Birthdate: N/A

Nationality:

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 13 Jul 2017

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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ROBIN ANDREW JOHN SIBSON

Birthdate: N/A

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 31 Jul 2011

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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ROBERT MACGREGOR WARBURTON WOOD

Birthdate: N/A

Nationality: BRITISH

Address: WILMOT HOUSE ST JAMES COURT FRIAR GATE DE11BT

Date Appointed: 18 Jun 2010

Date Resigned: Jul 2011

Appointment Type: PC

Other Appointments: None

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MR MARTIN JAMES ABELL

Birthdate: Apr 1974

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 01 Dec 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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ADL HEALTHCARE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 18 Jun 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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ARGUS NOMINEE DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: WHARF LODGE 112 MANSFIELD ROAD DE13RA

Date Appointed: 15 Jan 2004

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR SHAUN EDWARD CHILTON

Birthdate: Oct 1967

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 01 Mar 2012

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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JEREMY PAUL COTTERILL

Birthdate: Jul 1961

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 17 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PETER LUTZ GEORGE

Birthdate: Feb 1961

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 18 Jun 2010

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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NICHOLAS PATRICK KEHER

Birthdate: Nov 1982

Nationality: BRITISH

Address: IDIS HOUSE CHURCHFIELD ROAD SURREY KT138DB

Date Appointed: 19 Mar 2019

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ANDREW DERRICK LEAVER

Birthdate: Nov 1962

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 19 Jan 2004

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROBIN ANDREW JOHN SIBSON

Birthdate: Sep 1958

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 14 Feb 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER WILSON

Birthdate: Nov 1960

Nationality: BRITISH

Address: PITCAIRN HOUSE CROWN SQUARE CENTRUM 100 STAFFORDSHIRE DE142WW

Date Appointed: 17 May 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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