Advanced company searchLink opens in new window

CLINIGEN HOLDINGS LIMITED

Company number 10618229

Filter officers

Filter officers

Officers: 12 officers / 9 resignations

ADAIR, Richard Edward

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Active
Secretary
Appointed on
30 April 2024

CHARTON, Jerome Marie Joseph

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Active
Director
Date of birth
July 1964
Appointed on
30 April 2024
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

PALING, Richard John

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Active
Director
Date of birth
April 1970
Appointed on
24 August 2021
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

ABELL, Martin James

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Resigned
Secretary
Appointed on
6 June 2017
Resigned on
13 July 2017

MILLER, Amanda

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Resigned
Secretary
Appointed on
13 July 2017
Resigned on
16 January 2023

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
14 February 2017
Resigned on
6 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

ABELL, Martin James

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Resigned
Director
Date of birth
April 1974
Appointed on
6 June 2017
Resigned on
19 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

CHILTON, Shaun Edward

Correspondence address
Pitcairn House Crown Square, Centrum 100, Burton On Trent, Staffordshire, United Kingdom, DE14 2WW
Role Resigned
Director
Date of birth
November 1967
Appointed on
6 June 2017
Resigned on
14 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HART, Roger

Correspondence address
100 Barbirolli Square, Manchester, United Kingdom, M2 3AB
Role Resigned
Director
Date of birth
January 1971
Appointed on
14 February 2017
Resigned on
6 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

KEHER, Nicholas Patrick

Correspondence address
Idis House, Churchfield Road, Weybridge, Surrey, United Kingdom, KT13 8DB
Role Resigned
Director
Date of birth
December 1982
Appointed on
19 March 2019
Resigned on
24 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Director
Appointed on
14 February 2017
Resigned on
6 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

INHOCO FORMATIONS LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Nominee Director
Appointed on
14 February 2017
Resigned on
6 June 2017

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598228