HEALTHSTAR GROUP PLC

05227629
WINCHESTER HOUSE 259 ? 269 OLD MARYLEBONE ROAD LONDON NW1 5RA

People & Contacts

Contact Details
Registered Address WINCHESTER HOUSE
259 ? 269 OLD MARYLEBONE ROAD LONDON

NW1 5RA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MRS PENELOPE JULIE TEMBRA

Birthdate: N/A

Nationality:

Address: WINCHESTER HOUSE 259 ? 269 OLD MARYLEBONE ROAD NW15RA

Date Appointed: 31 May 2010

Appointment Type: C

Other Appointments: None

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MR NIGEL BRABBINS

Birthdate: Mar 1959

Nationality: BRITISH

Address: BEECH HOUSE OVERTHORPE OXFORDSHIRE OX172AE

Date Appointed: 16 May 2006

Appointment Type: D

Other Appointments: None

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MR PETER GERALD MALONE

Birthdate: Jun 1950

Nationality: BRITISH

Address: 48 BARMOUTH ROAD SW182DP

Date Appointed: 16 May 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CAVENDISH ADMINISTRATION LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CRUSADER HOUSE 145-157 ST JOHN STREET EC1V4RU

Date Appointed: 13 Oct 2004

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 10 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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MACLAY MURRAY & SPENS LLP

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 23 Jul 2009

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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SECRETARIAL SOLUTIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE LONDON WALL EC2Y5AB

Date Appointed: 16 May 2006

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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STUART WILLIAM BICKERSTAFF

Birthdate: Sep 1941

Nationality: BRITISH

Address: 138 BENTINCK DRIVE AYRSHIRE KA106JB

Date Appointed: 13 Oct 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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LUDGATE NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 10 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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LUDGATE SECRETARIAL SERVICES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 7 PILGRIM STREET EC4V6LB

Date Appointed: 10 Sep 2004

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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JAMES ANTHONY MERRIMAN

Birthdate: Nov 1947

Nationality: IRISH

Address: 232 CAMBRIDGE ROAD GREAT SHELFORD CB25JU

Date Appointed: 13 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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KEITH MELVILLE NIVEN

Birthdate: Jul 1948

Nationality: BRITISH

Address: DUNDARROCH BRIG O` TURK PERTHSHIRE FK178HT

Date Appointed: 13 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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GEOFFREY WILKINGS PARSONS

Birthdate: Dec 1947

Nationality: BRITISH

Address: 17 MOUNT ARARAT ROAD SURREY TW106PQ

Date Appointed: 13 Oct 2004

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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