Company information:
Drug Alert Limited (No: 03105425)
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)