PATIENTFIRST (RBS) HOLDINGS LIMITED - LONDON


Overview

PATIENTFIRST (RBS) HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading or on registry.
PATIENTFIRST (RBS) HOLDINGS LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04289042. The accounts status is DORMANT.

PATIENTFIRST (RBS) HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2012

Registered Office

5TH FLOOR GREENER HOUSE
LONDON
ENGLAND
SW1Y 4RF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEXUS MANAGEMENT SERVICES LIMITED Corporate Secretary 2014-04-30 CURRENT
MR PHILIP JOHN HOLLAND Jan 1970 British Director 2011-10-17 CURRENT
MR HARRY ABRAHAM HYMAN Aug 1956 British Director 2010-02-05 CURRENT
MR TIMOTHY DAVID WALKER-ARNOTT Aug 1951 British Director 2010-02-05 CURRENT
MR ANDREW MARK HAMILTON Oct 1959 British Director 2002-10-31 UNTIL 2003-02-27 RESIGNED
J O HAMBRO CAPITAL MANAGEMENT LIMITED Corporate Secretary 2010-02-16 UNTIL 2014-04-30 RESIGNED
SECRETARIAT SERVICES LIMITED Corporate Secretary 2001-09-18 UNTIL 2004-08-31 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Secretary 2004-08-31 UNTIL 2010-02-05 RESIGNED
MRS HAZEL BOWLES Apr 1946 British Director 2002-04-09 UNTIL 2002-10-27 RESIGNED
MS CELIA DIANA CARLISLE Mar 1962 British Director 2003-02-27 UNTIL 2004-07-30 RESIGNED
RICHARD SIMON MUIR CLANCY Nov 1963 British Director 2004-02-11 UNTIL 2004-08-31 RESIGNED
JAMES DARYL HAMBRO Mar 1949 British Director 2010-02-05 UNTIL 2011-10-26 RESIGNED
MS MARGARET HELEN VAUGHAN Feb 1965 British Director 2010-02-05 UNTIL 2014-04-30 RESIGNED
MR ROBERT NIGEL JOHNSON Feb 1958 British Director 2002-10-14 UNTIL 2004-06-15 RESIGNED
MR HENRY LAFFERTY Jul 1953 British Director 2002-04-09 UNTIL 2004-08-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2004-06-15 UNTIL 2004-08-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2001-09-18 UNTIL 2002-07-01 RESIGNED
PAUL GEORGE MILNER Aug 1961 British Director 2001-09-18 UNTIL 2002-05-02 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 2002-05-01 UNTIL 2010-02-05 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 2002-05-01 UNTIL 2010-02-05 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2001-09-18 UNTIL 2002-05-02 RESIGNED
MR ANDREW JOHN SUTTON Nov 1956 British Director 2002-09-01 UNTIL 2004-02-11 RESIGNED
MR STEPHEN KENNETH WILDEN Apr 1953 British Director 2010-02-05 UNTIL 2010-02-05 RESIGNED

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