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Prospekt Medical Limited

Directors

Current

6

Retired

6

Closed

—

Director Details

Director Name	Dr Robert Peter Dawbney Hancock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	04 January 2007 (same day as company formation)
Appointment Duration	17 years, 4 months
Assigned Occupation	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	9 St. Simon'S Avenue London SW15 6DU

Director Name	Mr Robert Blackburn Gray
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	21 January 2007 (2 weeks, 3 days after company formation)
Appointment Duration	17 years, 3 months
Assigned Occupation	Banker
Country of Residence	England
Correspondence Address	9 St Simons Avenue London SW15 6DU

Director Name	Mr Robert Blackburn Gray
Appointment Status	Current
Director Ownership	37.5%
Appointment Type	Company Secretary
Appointment Date	13 July 2011 (4 years, 6 months after company formation)
Appointment Duration	12 years, 9 months
Assigned Occupation	Company Director
Correspondence Address	9 St. Simon'S Avenue London SW15 6DU

Director Name	Mr Jason Mark Oates
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 January 2012 (5 years after company formation)
Appointment Duration	12 years, 3 months
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 St. Simon'S Avenue London SW15 6DU

Director Name	Mr Thomas Edward Skwarek
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 January 2012 (5 years after company formation)
Appointment Duration	12 years, 3 months
Assigned Occupation	Banker
Country of Residence	United Kingdom
Correspondence Address	9 St. Simon'S Avenue London SW15 6DU

Director Name	Mrs Claire Marie Gurney
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 February 2012 (5 years after company formation)
Appointment Duration	12 years, 3 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 St. Simon'S Avenue London SW15 6DU

Director Name	Mr David John Macfarlane
Nationality	British
Appointment Status	Resigned
Director Ownership	0.3%
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (same day as company formation)
Appointment Duration	3 years, 12 months (Resigned 01 January 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Holt Lodge Bodsham Wye Ashford Kent TN25 5JQ

Director Name	Mr David John Macfarlane
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 January 2007 (2 weeks, 3 days after company formation)
Appointment Duration	4 years, 7 months (Resigned 15 September 2011)
Assigned Occupation	Retired Solicitor
Country of Residence	England
Correspondence Address	Holt Lodge Bodsham Wye Ashford Kent TN25 5JQ

Director Name	Mr Karl Robertson Van Horn
Date of Birth	February 1935 (Born 89 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2009 (2 years, 8 months after company formation)
Appointment Duration	1 year (Resigned 07 October 2010)
Assigned Occupation	Chairman
Country of Residence	United Kingdom
Correspondence Address	34 Shortwoods Road New Fairfield Connecticut 06812 United States

Director Name	Mr John Dudley Fishburn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 September 2009 (2 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 20 April 2016)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Gayfere Street London SW1P 3HN

Director Name	Mr Jeyhun Hasanov
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 2011 (3 years, 12 months after company formation)
Appointment Duration	6 months, 1 week (Resigned 13 July 2011)
Assigned Occupation	Company Director
Correspondence Address	Medical Suite 2 Fordie House 82 Sloane Street London SW1X 9PA

Director Name	Swift Incorporations Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 January 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 January 2007)
Corporation	This director is a corporation
Correspondence Address	26 Church Street London NW8 8EP

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