Company information:
Signant Health Limited (No: 01605757)
Address: 1 LONDON STREET, READING, BERKSHIRE, RG1 4PN, ENGLAND
Status: Active
Incorporated: 23-Dec-1981
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Apr-2025
Industry Class: 72190 - Other research and experimental development on natural sciences and engineering
Current Director: MITCHELL BLUMENFELD ( DOB: May-1969 From: Dec-2018 )
Current Director: JEAN-JACQUES CHARHON ( DOB: Apr-1965 From: Apr-2021 )
Current Director: MICHAEL NOLTE ( DOB: Oct-1969 From: Jul-2018 )
Current Director: ROGER DALE SMITH ( DOB: Apr-1972 From: Oct-2020 )
Current Director: MICHAEL KEVIN TUCKER ( DOB: Sep-1957 From: Nov-2023 )
Resigned Director: KENNETH JOHN BODMER ( DOB: Nov-1964 From: Dec-2011 To: Feb-2013 )
Resigned Director: GEOFFREY MARK BUSH ( DOB: Feb-1968 From: Apr-2007 To: Feb-2008 )
Resigned Director: IOANNA CHRISTODOULOU ( DOB: Feb-1966 From: Dec-2006 To: Dec-2007 )
Resigned Director: MARK PAUL CLEIN ( DOB: Jul-1958 From: Aug-2009 To: Dec-2011 )
Resigned Director: CHRISTOPHER JAMES EDGAR ( DOB: Jan-1975 From: Dec-2005 To: Apr-2007 )
Resigned Director: CLAIRE MARIE HORSGOOD ( DOB: Nov-1976 From: Feb-2008 To: Aug-2009 )
Resigned Director: JEFFREY WALTER KINELL ( DOB: May-1956 From: Sep-2014 To: Jul-2018 )
Resigned Director: SUE LEE ( DOB: Oct-1976 From: Apr-2021 To: Apr-2022 )
Resigned Director: MICHAEL JOHN LOVE ( DOB: Oct-1950 From: Oct-2004 To: Sep-2005 )
Resigned Director: JOHN BAPTISTE MARIANO ( DOB: Aug-1961 From: Aug-2009 To: Dec-2011 )
Resigned Director: DAVID ALLEN NORTON ( DOB: Sep-1955 From: Feb-2013 To: Aug-2013 )
Resigned Director: CLAIRE PINCOCK ( DOB: Aug-1967 From: Aug-1997 To: Dec-2006 )
Resigned Director: KIRSTY RUSSELL-DUFF ( DOB: May-1973 From: May-2003 To: Jul-2007 )
Resigned Director: STEVEN THOMAS SATEK ( DOB: Jun-1966 From: Feb-2008 To: Aug-2009 )
Resigned Director: ARTHUR SHIH ( DOB: Sep-1973 From: Dec-2011 To: Aug-2012 )
Resigned Director: PAULINE MARION SIMPSON ( DOB: Apr-1950 From: Apr-1991 To: Aug-1996 )
Resigned Director: CATHERINE GAIL SPEAR ( DOB: Jun-1960 From: Dec-2011 To: Sep-2014 )
Resigned Director: KEITH ANDREW WESNES ( DOB: Sep-1950 From: Apr-1991 To: May-2010 )
Resigned Director: DAVID JOHN WITTS ( DOB: Jan-1954 From: Jun-1998 To: Feb-1999 )
Resigned Secretary: GEOFFREY MARK BUSH ( DOB: Feb-1968 From: Dec-2007 To: Apr-2008 )
Resigned Secretary: IOANNA CHRISTODOULOU ( DOB: Feb-1966 From: Dec-2006 To: Dec-2007 )
Resigned Secretary: IAIN DONALD HENDERSON ( DOB: Jul-1950 From: Sep-2008 To: Aug-2009 )
Resigned Secretary: CLAIRE MARIE HORSGOOD ( DOB: Nov-1976 From: Aug-2008 To: Sep-2008 )
Resigned Secretary: MICHAEL JOHN LOVE ( DOB: Oct-1950 From: Oct-2004 To: Sep-2005 )
Resigned Secretary: JOHN BAPTISTE MARIANO ( DOB: Aug-1961 From: Aug-2009 To: Dec-2011 )
Resigned Secretary: CLAIRE PINCOCK ( DOB: Aug-1967 From: Nov-1999 To: Oct-2004 )
Resigned Secretary: CLAIRE PINCOCK ( From: Sep-2005 To: Dec-2006 )
Resigned Secretary: TERENCE FREDERICK RAISHBROOK ( DOB: Nov-1941 From: Sep-1996 To: Nov-1999 )
Resigned Secretary: PAULINE MARION SIMPSON ( DOB: Apr-1950 From: Apr-1991 To: Sep-1996 )
Resigned Secretary: ANDREW EVAN PAUL TURNER ( DOB: Jun-1970 From: Apr-2008 To: Jul-2008 )
Persons of Significant Control:
Buccaneer Intermediate Holdco Limited, 1 London Street, Reading, Berkshire, RG1 4PN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-09-05)
Chief Executive Jeffrey Walter Kinell, The Blade Abbey Square, Reading: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-07-12)