HAMMERSMITH CLINIC (TRADING) LIMITED

Company number 04353164

24 officers / 22 resignations

BHATNAGAR, Akshay

• Correspondence address: The Nest, 4 Sandy Lane, Hightown, L38 3RR
• Role: Secretary
• Appointed on: 28 March 2008
• Nationality: British

BHATNAGAR, Promod Kumar

• Correspondence address: 11a Harrod Drive, Southport, Merseyside, PR8 2HA
• Role: Director
• Date of birth: December 1946
• Appointed on: 28 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Doctor & Managing Director

CLARKSON, James Norman

• Correspondence address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
• Role (Resigned): Secretary
• Appointed on: 7 November 2005
• Resigned on: 13 February 2007
• Nationality: British
• Occupation: Finance Director

GARCIA LLINARES, Fernando

• Correspondence address: C/Lira Castellonense 4, Villanueva Decastellon, Valencia 46270, Spain
• Role (Resigned): Secretary
• Appointed on: 14 February 2008
• Resigned on: 28 March 2008
• Nationality: Spanish
• Occupation: Director

SIMPSON, Jonathan Paul

• Correspondence address: 128 Queenswood Drive, Leeds, West Yorkshire, LS6 3LJ
• Role (Resigned): Secretary
• Appointed on: 13 February 2007
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Finance Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2002
• Resigned on: 15 October 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 15 October 2004
• Resigned on: 6 May 2006

ARTIACH, Jorge Merladet

• Correspondence address: Pza Reyes Magos 11 12 A, 28007 Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 15 October 2004
• Resigned on: 6 May 2006
• Nationality: Spanish
• Occupation: Director

BONASTRE, Alvaro

• Correspondence address: Av/Peris Y Valero 170 A-7, 46006 Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 October 2004
• Resigned on: 15 September 2005
• Nationality: Spanish
• Occupation: Director

CLARKSON, James Norman

• Correspondence address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 7 November 2005
• Resigned on: 13 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONNER, Diane May

• Correspondence address: Flat 39 The Quays, 3 Concordia Street, Leeds, Yorkshire, LS1 4ES
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 28 July 2005
• Resigned on: 11 July 2006
• Nationality: British
• Occupation: Director

GARCIA LLINARES, Fernando

• Correspondence address: C/Lira Castellonense 4, Villanueva Decastellon, Valencia 46270, Spain
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 14 February 2008
• Resigned on: 28 March 2008
• Nationality: Spanish
• Occupation: Director

GONZALEZ, Rafael

• Correspondence address: Panama 9, Soto Del Real, Mardid, 28791, Spain
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 2 May 2006
• Resigned on: 3 January 2007
• Nationality: Spanish
• Occupation: Director

GUILLAMON, Berta

• Correspondence address: Paseo De La Ciudadela 13, Izda 12, 46003 Valencia, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 15 October 2004
• Resigned on: 29 July 2005
• Nationality: Spanish
• Occupation: Director

KOROLKLEWICZ, Mark Nicholas

• Correspondence address: 7 Wenlock Drive, Escrick, North Yorkshire, YO19 6JB
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 June 2006
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICO OLCINA, Jose Vicente

• Correspondence address: C/ Joaquin Costa 44 2a 4o, Valencia, 46005, Spain
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 13 February 2007
• Resigned on: 12 December 2007
• Nationality: Spanish
• Occupation: Director

NEAVE, Christopher Gage

• Correspondence address: Fullicar House, Fullicar Lane, Brompton, Northallerton, North Yorkshire, DL6 2RW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 28 July 2005
• Resigned on: 6 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PLANA ANDRES, Francisco Javier

• Correspondence address: Calle Pizarro 13, Valencia, 46004, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 14 February 2008
• Resigned on: 28 March 2008
• Nationality: Spanish
• Occupation: Director

SABATER, Eduardo Baviera

• Correspondence address: Paseo De La Castellana 20, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 January 2002
• Resigned on: 15 October 2004
• Nationality: Spanish
• Occupation: Managing Director

SIMPSON, Jonathan Paul

• Correspondence address: 128 Queenswood Drive, Leeds, West Yorkshire, LS6 3LJ
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 13 February 2007
• Resigned on: 14 February 2008
• Nationality: British
• Occupation: Finance Director

VEVERKA, Anthony

• Correspondence address: 15 College Lawns, Leeds, West Yorkshire, LS12 3LP
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 July 2005
• Resigned on: 14 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INVESTMENT BALLO HOLDING BV

• Correspondence address: Strawinskylaan 1725, Amsterdam, Netherlands, 1077 XX
• Role (Resigned): Director
• Appointed on: 15 January 2002
• Resigned on: 15 October 2004

INVESTMENT DARIO BV

• Correspondence address: Strawinskylaan 1725, Amsterdam, Netherlands, 1077 XX
• Role (Resigned): Director
• Appointed on: 15 January 2002
• Resigned on: 15 October 2004

INVESTMENT TELESAN BV

• Correspondence address: Strawinskylaan 1725, Amsterdam, Netherlands, 1077 XX
• Role (Resigned): Director
• Appointed on: 15 January 2002
• Resigned on: 15 October 2004