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LAFAYETTE HEALTHCARE, LIMITED

Company number 03122084

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Officers: 28 officers / 26 resignations

ELSEY, Mark Justin

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role
Director
Date of birth
September 1967
Appointed on
1 November 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

FIELDING, Jacqueline

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role
Director
Date of birth
January 1964
Appointed on
1 November 2016
Nationality
English
Country of residence
England
Occupation
Vice President (Director)

BLEBTA, Colin

Correspondence address
11 Bishops Close, Bournemouth, Dorset, BH7 7AB
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
1 December 2006
Nationality
British
Occupation
Accountant

MILLET LOPEZ, Oriol

Correspondence address
32 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
Role Resigned
Secretary
Appointed on
1 December 2006
Resigned on
16 January 2009
Nationality
Spanish
Occupation
Accountant

REYNOLDS, Debra Margaret

Correspondence address
Building 9, Croxley Park, Hatters Lane, Watford, United Kingdom, WD18 8WW
Role Resigned
Secretary
Appointed on
16 January 2009
Resigned on
21 October 2016
Nationality
British
Occupation
Accountant

SALMON, William James

Correspondence address
4982 Ingram Drive, Corona, California, Usa, 91720
Role Resigned
Secretary
Appointed on
12 February 1996
Resigned on
11 May 1998
Nationality
American
Occupation
Company Director

SANDHU, Hamish

Correspondence address
10182 Cliff Drive, Huntington Beach, Orange County 92646, America
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
30 March 2001
Nationality
Australian
Occupation
Director

SWINDELLS, Leslie Harvey

Correspondence address
66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Role Resigned
Secretary
Appointed on
12 February 2002
Resigned on
6 October 2003
Nationality
British
Occupation
Finance Director

ZIV, Zohar

Correspondence address
2027 Piedra Chica Road, Malibu 90265, California Usa, FOREIGN
Role Resigned
Secretary
Appointed on
13 May 1998
Resigned on
30 June 1999
Nationality
American

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
6 November 1995
Resigned on
12 February 1996

HEXAGON REGISTRARS LIMITED

Correspondence address
Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
Role Resigned
Secretary
Appointed on
30 March 2001
Resigned on
12 February 2002

BLEBTA, Colin

Correspondence address
11 Bishops Close, Bournemouth, Dorset, BH7 7AB
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2003
Resigned on
1 December 2006
Nationality
British
Country of residence
England
Occupation
Accountant

COSTANTINO, Marco

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY
Role Resigned
Director
Date of birth
April 1974
Appointed on
16 September 2013
Resigned on
29 May 2015
Nationality
Italian
Country of residence
Italy
Occupation
Lawyer

FORD, Thomas Peter Langmaid, Mr.

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
October 1968
Appointed on
26 March 2010
Resigned on
16 September 2013
Nationality
British
Country of residence
Luxembourg
Occupation
Lawyer

HAMILTON LANG, Lynne Elizabeth

Correspondence address
16 Rue Villars, Newport Beach 92660, California Usa
Role Resigned
Director
Date of birth
September 1944
Appointed on
10 May 1998
Resigned on
30 March 2001
Nationality
American
Occupation
Company Director

HOEBEL, Herbert

Correspondence address
5570 Smoky Mountain Way, Yorba Linda, California, Usa, 92687
Role Resigned
Director
Date of birth
June 1936
Appointed on
12 February 1996
Resigned on
30 March 2001
Nationality
American
Occupation
Director

MILLET LOPEZ, Oriol

Correspondence address
32 Spring Lane, Colden Common, Winchester, Hampshire, United Kingdom, SO21 1SD
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 December 2006
Resigned on
16 January 2009
Nationality
Spanish
Occupation
Accountant

REYNOLDS, Debra Margaret

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, United Kingdom, PO15 7NY
Role Resigned
Director
Date of birth
December 1968
Appointed on
16 January 2009
Resigned on
21 October 2016
Nationality
British
Country of residence
England
Occupation
Accountant

SALMON, William James

Correspondence address
4982 Ingram Drive, Corona, California, Usa, 91720
Role Resigned
Director
Date of birth
December 1941
Appointed on
12 February 1996
Resigned on
11 May 1998
Nationality
American
Occupation
Company Director

SANDHU, Hamish

Correspondence address
10182 Cliff Drive, Huntington Beach, Orange County 92646, America
Role Resigned
Director
Date of birth
November 1942
Appointed on
1 July 1999
Resigned on
30 March 2001
Nationality
Australian
Occupation
Director

SETTEVIK, Tomas

Correspondence address
Braaten Alleen 24-26, Oslo, N-0787, Norway, FOREIGN
Role Resigned
Director
Date of birth
September 1960
Appointed on
30 March 2001
Resigned on
16 January 2002
Nationality
Norwegian
Occupation
Managing Director

SKEET, Barry John

Correspondence address
Tulip Tree House, Mill Lane, Havant, Hampshire, PO9 1RX
Role Resigned
Director
Date of birth
November 1958
Appointed on
17 January 2002
Resigned on
11 May 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

STEFANI, Michelangelo

Correspondence address
4500 Parkway, Whiteley, Fareham, Hampshire, PO15 7NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
29 May 2015
Resigned on
1 November 2016
Nationality
Italian
Country of residence
Luxembourg
Occupation
Lawyer

SWINDELLS, Leslie Harvey

Correspondence address
66 High Oaks Close, Locks Heath, Southampton, Hampshire, SO31 6SX
Role Resigned
Director
Date of birth
February 1948
Appointed on
30 March 2001
Resigned on
6 October 2003
Nationality
British
Occupation
Financial Director

WEST, David Roy

Correspondence address
154 Fareham Road, Gosport, Hampshire, PO13 0AS
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 March 2001
Resigned on
26 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

ZIV, Zohar

Correspondence address
2027 Piedra Chica Road, Malibu 90265, California Usa, FOREIGN
Role Resigned
Director
Date of birth
April 1952
Appointed on
10 May 1998
Resigned on
30 June 1999
Nationality
American
Occupation
Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 November 1995
Resigned on
12 February 1996

ALNERY INCORPORATIONS NO 2 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Director
Appointed on
6 November 1995
Resigned on
12 February 1996