1
CARDINAL HEALTHCARE LTD - 2003-06-13
CARDINAL MEDICAL LIMITED - 2000-08-23
ISLESYSTEM LIMITED - 1991-09-18
C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (31 parents)
Officer
2007-09-06 ~ 2011-10-31
IIF 1 - Director → ME
2
159 Burtons Road, Hampton Hill, Middlesex
Dissolved Corporate (2 parents)
Officer
2011-11-08 ~ dissolved
IIF 3 - Director → ME
2011-11-08 ~ dissolved
IIF 18 - Secretary → ME
3
IMPREGILO MEDICAL TECHNOLOGIES (ACAD) LIMITED - 2004-04-16
IMPREGILO MEDICAL TECHNOLOGIES LIMITED - 1999-01-28
IMPREGILO HEALTHCARE LIMITED - 1998-07-30
FILBUK 525 LIMITED - 1998-06-30
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (17 parents)
Officer
2007-09-06 ~ 2011-10-31
IIF 16 - Director → ME
4
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents)
Officer
2007-07-19 ~ 2011-10-31
IIF 14 - Director → ME
5
INHEALTH FACILITIES MANAGEMENT LIMITED
- now 03381546STERILE SERVICES INTERNATIONAL LIMITED - 2004-07-07
FILBUK 446 LIMITED - 1997-08-07
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (25 parents)
Officer
2007-07-19 ~ 2011-10-31
IIF 12 - Director → ME
6
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 4 offsprings)
Officer
2007-09-06 ~ 2011-10-31
IIF 8 - Director → ME
7
DIAGNOSTICS AND IMAGING LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (14 parents, 19 offsprings)
Officer
2007-08-14 ~ 2011-10-31
IIF 10 - Director → ME
8
INHEALTH MOLECULAR IMAGING LIMITED
- now 06135533MIS (SOUTH) LIMITED
- 2007-09-26
06135533 Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
Dissolved Corporate (13 parents)
Officer
2007-07-10 ~ 2011-10-31
IIF 2 - Director → ME
9
INHEALTH PROPERTIES LIMITED
- now 05233645BEECHWOOD HALL AND HEAD OFFICE LIMITED - 2004-11-11
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (13 parents, 1 offspring)
Officer
2007-07-19 ~ 2011-10-31
IIF 11 - Director → ME
10
LISTER BESTCARE LIMITED - 2004-11-11
BULK NO.1 LIMITED - 2000-05-05
Burnham Yard, London End, Beaconsfield, Buckinghamshire, England
Active Corporate (17 parents)
Officer
2007-09-06 ~ 2011-10-31
IIF 17 - Director → ME
11
MOLECULAR IMAGING SOLUTIONS LIMITED
- now 03892078THE LONDON P.E.T. CENTRE LIMITED - 2005-08-12
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (15 parents)
Officer
2007-09-06 ~ 2011-10-31
IIF 13 - Director → ME
12
PRIMARY CARE ADVISORY LIMITED
- now 03947413BULK NO.2 LIMITED - 2000-05-05
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (12 parents)
Officer
2007-07-19 ~ 2011-10-31
IIF 9 - Director → ME
13
CAVENDISH IMAGING LIMITED - 2000-05-26
Beechwood Hall, Kingsmead Road, High Wycombe, Buckinghamshire
Dissolved Corporate (21 parents)
Officer
2007-09-06 ~ 2011-10-31
IIF 15 - Director → ME
14
ROCIALLE LIMITED - now
ROCIALLE INHEALTH LIMITED
- 2008-06-02
01510162ROCIALLE MEDICAL LIMITED
- 2005-11-02
01510162 Intec 3 Wade Road, Basingstoke, England
Dissolved Corporate (23 parents)
Officer
2004-04-26 ~ 2007-06-12
IIF 5 - Director → ME
15
STERIA (RETIREMENT PLAN) TRUSTEES LIMITED - now
STERIA PENSION TRUSTEES LIMITED - 2005-03-07
BULL HN INFORMATION SYSTEMS PENSION TRUSTEES LIMITED - 1992-04-14
HONEYWELL BULL PENSION TRUSTEES LIMITED - 1989-02-27
HONEYWELL INFORMATION SYSTEMS (U.K.) PENSION TRUSTEES LIMITED - 1987-05-28
Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire
Dissolved Corporate (34 parents)
Officer
1998-04-10 ~ 2000-09-10
IIF 4 - Director → ME
16
STERIA ELECTRICITY SUPPLY PENSION TRUSTEES LIMITED - now
6th Floor 1 Bartholomew Close, London, England
Active Corporate (21 parents)
Officer
1998-04-10 ~ 2000-09-10
IIF 6 - Director → ME
17
WATERMARK (BRENTFORD) MANAGEMENT LIMITED
04627887 Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (22 parents)
Officer
2005-05-16 ~ 2007-06-21
IIF 7 - Director → ME