Euroclinics (UK) Limited (04499876)

Registered office

Burnham Yard
London End
Beaconsfield
HP9 2JH

Name	Role	Appointed	Resigned
BUYVIEW LTD	Corporate-Nominee-Director	31 Jul 2002	6 Sep 2002
AA COMPANY SERVICES LIMITED	Corporate-Nominee-Secretary	31 Jul 2002	6 Sep 2002
GOLDBERG, Stephen Jonathan	Secretary	5 Sep 2002	9 May 2003
WEINER, Allan Benjamin Elias	Director	9 Sep 2002	14 Jul 2003
NORRIS, John	Secretary	14 Jul 2003	19 Oct 2004
NORRIS, John	Director	1 May 2003	19 Oct 2004
POULTER, Neil Reginald, Professor	Director	22 Oct 2002	19 Oct 2004
DE LORENZO, Ferruccio	Director	11 Oct 2002	19 Oct 2004
LEWIS, Philip Geoffrey	Director	4 Mar 2005	2 Jun 2009
LEWIS, Gemma	Secretary	19 Oct 2004	2 Jun 2009
WOLTERS, Ulrich, Dr	Director	19 Oct 2004	2 Jun 2009
WHITECROSS, Philip James	Director	2 Jun 2009	31 May 2011
LODGE, Helen Claire	Director	2 Jun 2009	14 Dec 2011
BRICKNELL, Sarah Louise	Director	2 Jun 2009	15 Apr 2015
BRICKNELL, Sarah Louise	Secretary	2 Jun 2009	15 Apr 2015
CUMMINGS, Alice Sarah Louise	Director	14 Dec 2011	8 Jul 2019
PETRIE, David Martin	Director	8 Jul 2019	7 Feb 2022
SCOTT, Steven John	Director	7 Feb 2022
BRADFORD, Richard James	Director	19 Apr 2011

Name	Nature of control	Notified	Ceased
Preventicum Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	16 Jul 2022
Preventicum Uk Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control	6 Apr 2016