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Drug Alert Limited (No: 03105425)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID ANTHONY BYRNE ( DOB: Nov-1959   From: Jul-2003  )

Current Director: RAYMOND PRUDO-CHLEBOSZ ( DOB: Nov-1944   From: Jul-2003  )

Current Secretary: DAVID ANTHONY BYRNE ( DOB: Nov-1959   From: Jul-2003  )

Resigned Director: PETER WILLIAM BAKER ( DOB: Feb-1951   From: Jun-2003   To: Jul-2003  )

Resigned Director: COLIN STEPHEN GOLDSCHMIDT ( DOB: Jul-1954   From: Jul-2003   To: Oct-2016  )

Resigned Director: COLIN STEPHEN GOLDSCHMIDT ( DOB: Jul-1954   From: Jul-2003   To: Oct-2016  )

Resigned Director: HALLMARK REGISTRARS LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Director: PAUL ELOR HOKFELT (   From: Dec-1995   To: Sep-1999  )

Resigned Director: PETER JOHN HOUSDEN ( DOB: Jun-1947   From: Dec-2001   To: Jun-2003  )

Resigned Director: ERIC FRANK KOHN ( DOB: Mar-1945   From: Aug-2000   To: Dec-2001  )

Resigned Director: KENNETH ROBERT LODGE (   From: Sep-1995   To: Sep-1998  )

Resigned Director: GRAHAM MEEHAN ( DOB: Sep-1947   From: Dec-2001   To: Jul-2003  )

Resigned Director: WIDAD NAKIB ( DOB: Jul-1946   From: Oct-1999   To: Mar-2000  )

Resigned Director: ALAN MICHAEL RYLETT ( DOB: Jun-1949   From: Sep-1999   To: Jul-2000  )

Resigned Director: COLIN RICHARD SALSBURY ( DOB: May-1956   From: Aug-2000   To: Dec-2001  )

Resigned Director: GEOFF THOMPSON ( DOB: Jan-1960   From: Jun-2003   To: Jul-2003  )

Resigned Director: CHRISTOPHER DAVID WILKS ( DOB: Sep-1958   From: Jul-2003   To: Oct-2016  )

Resigned Director: EDGARD ZWIRN (   From: Dec-1995   To: Sep-1999  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Dec-2001   To: Jul-2003  )

Resigned Secretary: PAUL JOSEPH ALEXANDER ( DOB: May-1966   From: Jul-2003   To: Oct-2016  )

Resigned Secretary: CHRISTOPHER MARK BACKHOUSE ( DOB: Aug-1957   From: Sep-1998   To: Sep-1999  )

Resigned Secretary: EKAS & ASSOCIATES LIMITED (   From: Sep-2000   To: Dec-2001  )

Resigned Secretary: MAUREEN FAWCETT LODGE (   From: Sep-1995   To: Dec-1995  )

Resigned Secretary: DOMINIC IAIN GIBB ( DOB: Jul-1966   From: Dec-1995   To: Sep-1998  )

Resigned Secretary: HALLMARK SECRETARIES LIMITED (   From: Sep-1995   To: Sep-1995  )

Resigned Secretary: HUNTSMOOR NOMINEES LIMITED (   From: Oct-1999   To: Jul-2000  )

Resigned Secretary: CRAIG HOWARD JONES ( DOB: Apr-1959   From: Jun-2003   To: Jul-2003  )

Resigned Secretary: ANDRE CHARLES ROSE (   From: Sep-1999   To: Oct-1999  )

Resigned Secretary: GREGORY CHARLES ROSE ( DOB: Aug-1955   From: Jul-2000   To: Sep-2000  )

Persons of Significant Control:

Sonic Healthcare Pathology Limited, 60 Whitfield Street, London, W1T 4EU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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