| Director Name | Mr Lamberto Fresnillo Lobo |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | Spanish |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 23 October 2014 (11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (Closed 07 December 2021) |
| Assigned Occupation | Lawyer |
| Country of Residence | Spain |
| Correspondence Address | 19, 20 C / Quintanavides Madrid 28050 |
| Director Name | Mr Lamberto Fresnillo Lobo |
|---|---|
| Appointment Status | Closed |
| Appointment Type | Company Secretary |
| Appointment Date | 23 October 2014 (11 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (Closed 07 December 2021) |
| Assigned Occupation | Company Director |
| Correspondence Address | 19, 20 C / Quintanavides Madrid 28050 |
| Director Name | Mario Abajo Menguez |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Spanish |
| Appointment Status | Closed |
| Appointment Type | Director |
| Appointment Date | 01 March 2016 (12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months (Closed 07 December 2021) |
| Assigned Occupation | Managing Director |
| Country of Residence | Spain |
| Correspondence Address | West Wing, 17th Floor 389 Chiswick High Road London W4 4AL |
| Director Name | Arjun Prasad |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 May 2003 (same day as company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 14 January 2004) |
| Assigned Occupation | Health Care |
| Correspondence Address | 226 Brooklands Road Weybridge Surrey KT13 0RJ |
| Director Name | Shiv Sharma |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 May 2003 (same day as company formation) |
| Appointment Duration | 7 months, 3 weeks (Resigned 14 January 2004) |
| Assigned Occupation | Company Director |
| Correspondence Address | 8 Sutton Road Heston Middlesex TW5 0PF |
| Director Name | Pardeep Kapoor |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 September 2003 (3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 1 month (Resigned 23 October 2014) |
| Assigned Occupation | Health Care |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Elsworthy Thames Ditton Surrey KT7 0YP |
| Director Name | Dr Ajit Prasad |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 14 January 2004 (7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (Resigned 23 October 2014) |
| Assigned Occupation | Health Care |
| Country of Residence | England |
| Correspondence Address | Robin Court Robin Court Pachesham Park Leatherhead Surrey |
| Director Name | Mr Ajit Prasad |
|---|---|
| Nationality | British |
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 14 January 2004 (7 months, 3 weeks after company formation) |
| Appointment Duration | 10 years, 9 months (Resigned 23 October 2014) |
| Assigned Occupation | Health Care |
| Country of Residence | England |
| Correspondence Address | Robin Court Pachesham Park Leatherhead Surrey KT22 0DJ |
| Director Name | Mr Rafael Parazuelo Gonzalez |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 23 October 2014 (11 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (Resigned 01 July 2015) |
| Assigned Occupation | Chief Operation Manager |
| Country of Residence | England |
| Correspondence Address | Suites 1&2 The Monument Monument Hill Weybridge Surrey KT13 8RN |
| Director Name | Mr David Jimenez Garcia |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | Spanish |
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 01 July 2015 (12 years, 1 month after company formation) |
| Appointment Duration | 1 year, 1 month (Resigned 17 August 2016) |
| Assigned Occupation | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 125-135 Staines Road Hounslow TW3 3JB |
| Director Name | Wildman & Battell Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Director |
| Appointment Date | 27 May 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 27 May 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Director Name | Same-Day Company Services Limited |
|---|---|
| Appointment Status | Resigned |
| Appointment Type | Company Secretary |
| Appointment Date | 27 May 2003 (same day as company formation) |
| Appointment Duration | Resigned same day (Resigned 27 May 2003) |
| Corporation | This director is a corporation |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
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