A-Z Dental (Subsidiary Number 2) Limited
Private limited company, incorporated 16 January 1984, 1 Oxford Street
Directors
Current
—
Retired
31
Closed
3
Full officer details for A-Z Dental (Subsidiary Number 2) Limited
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Director details
| Director name | Miss Krista Nyree Whitley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 31 July 2017 (33 years, 6 months after company formation) |
| Appointment duration | 7 years (Closed 04 August 2024) |
| Assigned occupation | Clinical Director |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Richard Storah |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 05 April 2019 (35 years, 2 months after company formation) |
| Appointment duration | 5 years, 4 months (Closed 04 August 2024) |
| Assigned occupation | Director Of Finance |
| Country of residence | England |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr Stephen Roseby |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 31 January 2020 (36 years after company formation) |
| Appointment duration | 4 years, 6 months (Closed 04 August 2024) |
| Assigned occupation | Company Director |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr David Markham |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (8 years, 7 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 12 March 1993) |
| Assigned occupation | Financial Director |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Ivan Alan Peter Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (8 years, 7 months after company formation) |
| Appointment duration | 2 years, 3 months (Resigned 16 December 1994) |
| Assigned occupation | Managing Director |
| Correspondence address | Blackburn Sign up free to see the full address |
| Director name | Mr Colin George Lee |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 1992 (8 years, 7 months after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 19 January 1995) |
| Assigned occupation | Technical Director |
| Country of residence | England |
| Correspondence address | Preston Sign up free to see the full address |
| Director name | Mr David Markham |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 August 1992 (8 years, 7 months after company formation) |
| Appointment duration | 6 months, 1 week (Resigned 12 March 1993) |
| Assigned occupation | Company Director |
| Correspondence address | Bolton Sign up free to see the full address |
| Director name | Mr Gary Kevin Vicary |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 12 March 1993 (9 years, 1 month after company formation) |
| Appointment duration | 2 years, 4 months (Resigned 04 August 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Neston Sign up free to see the full address |
| Director name | Mark Seekings |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 19 January 1995 (11 years after company formation) |
| Appointment duration | 5 years, 1 month (Resigned 29 February 2000) |
| Assigned occupation | Managing Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Peter Lawrence Cowan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 February 1995 (11 years after company formation) |
| Appointment duration | 5 months, 4 weeks (Resigned 04 August 1995) |
| Assigned occupation | Company Director |
| Correspondence address | Altrincham Sign up free to see the full address |
| Director name | Robert Priestley Shepherd |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 August 1995 (11 years, 7 months after company formation) |
| Appointment duration | 7 months (Resigned 14 March 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Rossendale Sign up free to see the full address |
| Director name | Mr Robert David Uttley |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 August 1995 (11 years, 7 months after company formation) |
| Appointment duration | 7 months (Resigned 14 March 1996) |
| Assigned occupation | Financial Consultant |
| Country of residence | England |
| Correspondence address | Todmorden Sign up free to see the full address |
| Director name | Mr Robert David Uttley |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 16 August 1995 (11 years, 7 months after company formation) |
| Appointment duration | 7 months (Resigned 14 March 1996) |
| Assigned occupation | Financial Consultant |
| Country of residence | England |
| Correspondence address | Todmorden Sign up free to see the full address |
| Director name | Jeremy Waring Earnshaw |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 1996 (12 years, 2 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 06 June 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | John Francis Parker |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 14 March 1996 (12 years, 2 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 06 June 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Harrogate Sign up free to see the full address |
| Director name | Jeremy Waring Earnshaw |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 March 1996 (12 years, 2 months after company formation) |
| Appointment duration | 2 months, 3 weeks (Resigned 06 June 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Leeds Sign up free to see the full address |
| Director name | David Nathan Hudaly |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 June 1996 (12 years, 4 months after company formation) |
| Appointment duration | 14 years (Resigned 30 June 2010) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Liverpool Sign up free to see the full address |
| Director name | Mark Seekings |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 June 1996 (12 years, 4 months after company formation) |
| Appointment duration | 7 months, 2 weeks (Resigned 19 January 1997) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Amanda Palmer |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 January 1997 (13 years after company formation) |
| Appointment duration | 6 years (Resigned 29 January 2003) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Ramsbottom Sign up free to see the full address |
| Director name | Amanda Palmer |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 20 January 1997 (13 years after company formation) |
| Appointment duration | 5 years (Resigned 07 February 2002) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | Ramsbottom Sign up free to see the full address |
| Director name | Mr Simon Richard Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 20 March 1997 (13 years, 2 months after company formation) |
| Appointment duration | 7 years, 5 months (Resigned 19 August 2004) |
| Assigned occupation | Dentist |
| Country of residence | England |
| Correspondence address | Birkenhead Sign up free to see the full address |
| Director name | Mr Andrew Morris |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 01 December 2001 (17 years, 10 months after company formation) |
| Appointment duration | 10 years (Resigned 30 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Andrew Morris |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 17 June 2010 (26 years, 5 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 30 November 2011) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kearsley Sign up free to see the full address |
| Director name | Mr Darrin John Peter Robinson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 June 2010 (26 years, 5 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 06 May 2011) |
| Assigned occupation | Company Director |
| Country of residence | England |
| Correspondence address | Ribchester Sign up free to see the full address |
| Director name | Richard Charles Smith |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 01 July 2010 (26 years, 5 months after company formation) |
| Appointment duration | 3 years, 5 months (Resigned 30 November 2013) |
| Assigned occupation | Chief Executive |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Stephen Robert Williams |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 30 November 2011 (27 years, 10 months after company formation) |
| Appointment duration | 5 years, 8 months (Resigned 31 July 2017) |
| Assigned occupation | Clinical Services Director |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Jeremy Perkin |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 December 2011 (27 years, 11 months after company formation) |
| Appointment duration | 10 months, 1 week (Resigned 08 November 2012) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr William Henry Mark Robson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 February 2012 (28 years, 1 month after company formation) |
| Appointment duration | 5 years, 5 months (Resigned 31 July 2017) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Fiona Jacqueline Morgan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 29 February 2012 (28 years, 1 month after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 27 December 2013) |
| Assigned occupation | Business Capability Director |
| Country of residence | United Kingdom |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mrs Elizabeth McDonald |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 08 November 2012 (28 years, 10 months after company formation) |
| Appointment duration | 1 year, 11 months (Resigned 31 October 2014) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | William Henry Mark Robson |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 October 2014 (30 years, 9 months after company formation) |
| Appointment duration | 2 years, 9 months (Resigned 31 July 2017) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Annette Monique Lara Spindler |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 July 2017 (33 years, 6 months after company formation) |
| Appointment duration | 2 months, 1 week (Resigned 12 October 2017) |
| Assigned occupation | Chief Operating Officer |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Leo Damian Carroll |
|---|---|
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 31 July 2017 (33 years, 6 months after company formation) |
| Appointment duration | 2 years, 6 months (Resigned 31 January 2020) |
| Assigned occupation | Company Director |
| Correspondence address | Manchester Sign up free to see the full address |
| Director name | Mr Mohammed Omar Shafi Khan |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 16 October 2017 (33 years, 9 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 05 April 2019) |
| Assigned occupation | Chief Financial Officer |
| Country of residence | England |
| Correspondence address | Manchester Sign up free to see the full address |
Director timeline
-
Mr David Markham
DirectorResigned31 Aug 1992 to 12 Mar 1993
6 months, 9 days
-
Ivan Alan Peter Lee
DirectorResigned31 Aug 1992 to 16 Dec 1994
2 years, 3 months, 15 days
-
Mr Colin George Lee
DirectorResigned31 Aug 1992 to 19 Jan 1995
2 years, 4 months, 19 days
-
Mr David Markham
Company SecretaryResigned31 Aug 1992 to 12 Mar 1993
6 months, 9 days
-
Mr Gary Kevin Vicary
Company SecretaryResigned12 Mar 1993 to 4 Aug 1995
2 years, 4 months, 23 days
-
Mark Seekings
DirectorResigned19 Jan 1995 to 29 Feb 2000
5 years, 1 month, 10 days
-
Peter Lawrence Cowan
DirectorResigned6 Feb 1995 to 4 Aug 1995
5 months, 29 days
-
Robert Priestley Shepherd
DirectorResigned16 Aug 1995 to 14 Mar 1996
6 months, 27 days
-
Mr Robert David Uttley
DirectorResigned16 Aug 1995 to 14 Mar 1996
6 months, 27 days
-
Mr Robert David Uttley
Company SecretaryResigned16 Aug 1995 to 14 Mar 1996
6 months, 27 days
-
Jeremy Waring Earnshaw
DirectorResigned14 Mar 1996 to 6 Jun 1996
2 months, 23 days
-
John Francis Parker
DirectorResigned14 Mar 1996 to 6 Jun 1996
2 months, 23 days
-
Jeremy Waring Earnshaw
Company SecretaryResigned14 Mar 1996 to 6 Jun 1996
2 months, 23 days
-
David Nathan Hudaly
DirectorResigned6 Jun 1996 to 30 Jun 2010
14 years, 24 days
-
Mark Seekings
Company SecretaryResigned6 Jun 1996 to 19 Jan 1997
7 months, 13 days
-
Amanda Palmer
DirectorResigned20 Jan 1997 to 29 Jan 2003
6 years, 9 days
-
Amanda Palmer
Company SecretaryResigned20 Jan 1997 to 7 Feb 2002
5 years, 18 days
-
Mr Simon Richard Lewis
DirectorResigned20 Mar 1997 to 19 Aug 2004
7 years, 4 months, 30 days
-
Mr Andrew Morris
Company SecretaryResigned1 Dec 2001 to 30 Nov 2011
9 years, 11 months, 29 days
-
Mr Andrew Morris
DirectorResigned17 Jun 2010 to 30 Nov 2011
1 year, 5 months, 13 days
-
Mr Darrin John Peter Robinson
DirectorResigned30 Jun 2010 to 6 May 2011
10 months, 6 days
-
Richard Charles Smith
DirectorResigned1 Jul 2010 to 30 Nov 2013
3 years, 4 months, 29 days
-
Mr Stephen Robert Williams
DirectorResigned30 Nov 2011 to 31 Jul 2017
5 years, 8 months, 1 day
-
Jeremy Perkin
Company SecretaryResigned31 Dec 2011 to 8 Nov 2012
10 months, 8 days
-
Mr William Henry Mark Robson
DirectorResigned29 Feb 2012 to 31 Jul 2017
5 years, 5 months, 2 days
-
Fiona Jacqueline Morgan
DirectorResigned29 Feb 2012 to 27 Dec 2013
1 year, 9 months, 28 days
-
Mrs Elizabeth McDonald
Company SecretaryResigned8 Nov 2012 to 31 Oct 2014
1 year, 11 months, 23 days
-
William Henry Mark Robson
Company SecretaryResigned31 Oct 2014 to 31 Jul 2017
2 years, 9 months
-
Miss Krista Nyree Whitley
DirectorClosed31 Jul 2017 to 4 Aug 2024
7 years, 4 days
-
Annette Monique Lara Spindler
DirectorResigned31 Jul 2017 to 12 Oct 2017
2 months, 11 days
-
Mr Leo Damian Carroll
Company SecretaryResigned31 Jul 2017 to 31 Jan 2020
2 years, 6 months
-
Mr Mohammed Omar Shafi Khan
DirectorResigned16 Oct 2017 to 5 Apr 2019
1 year, 5 months, 20 days
-
Mr Richard Storah
DirectorClosed5 Apr 2019 to 4 Aug 2024
5 years, 3 months, 30 days
-
Mr Stephen Roseby
Company SecretaryClosed31 Jan 2020 to 4 Aug 2024
4 years, 6 months, 4 days