Company information:
Andaris Group Limited (No: 03401800)
Status: Dissolved
Industry Class: None
Current Director: MEHUL ANDREW DERODRA ( DOB: Nov-1966 From: Jun-2016 )
Current Director: JOHN MURPHY ( DOB: May-1953 From: May-2017 )
Current Secretary: JOHN MURPHY ( From: Sep-2016 )
Resigned Director: CHRISTOPHER PAUL BLACKWELL ( DOB: Dec-1961 From: Nov-2010 To: Jul-2015 )
Resigned Director: TERENCE STANLEY CHADWICK ( DOB: Aug-1950 From: Dec-2000 To: Jan-2007 )
Resigned Director: STUART JOHN MYLES COLLINSON ( From: Jun-1998 To: Nov-1998 )
Resigned Director: ROBERT COOPER ( From: Oct-1998 To: Nov-1998 )
Resigned Director: COLIN CLIVE DALTON ( DOB: Feb-1950 From: Jul-2005 To: Jul-2011 )
Resigned Director: JAN WILLEM RINUS DEN TOOM ( From: Dec-1997 To: Jun-1998 )
Resigned Director: ROBERT JEAN DOEKES ( DOB: Sep-1964 From: Dec-1997 To: Nov-1998 )
Resigned Director: GORDON JAMES HALL ( DOB: Aug-1942 From: Jun-1998 To: Nov-1998 )
Resigned Director: DAVID HEATH ( DOB: Aug-1936 From: Dec-1997 To: Nov-1998 )
Resigned Director: ANNE PHILOMENA HYLAND ( DOB: Aug-1960 From: Nov-2010 To: Jul-2013 )
Resigned Director: KEITH EDWARD LEWINGTON ( DOB: Aug-1951 From: Jul-1997 To: Dec-1997 )
Resigned Director: RICHARD P LYMAN ( DOB: Sep-1944 From: Nov-1998 To: Dec-1999 )
Resigned Director: KIERAN PIUS MURPHY ( DOB: Feb-1963 From: Jul-2005 To: Jan-2007 )
Resigned Director: ANDREW JOHN OAKLEY ( DOB: Apr-1962 From: Jan-2015 To: Jun-2016 )
Resigned Director: PAUL STEPHEN OLIVER ( DOB: Mar-1978 From: Jul-2013 To: Jan-2015 )
Resigned Director: TREVOR MICHAEL PHILLIPS ( DOB: May-1961 From: Jul-2015 To: May-2017 )
Resigned Director: SIMON QUIST ( DOB: Aug-1946 From: Jun-1998 To: Nov-1998 )
Resigned Director: IAIN GLADSTONE ROSS ( DOB: Jan-1954 From: Nov-1998 To: Dec-2000 )
Resigned Director: PETER JOHN SHENNAN ( DOB: Jul-1950 From: Jul-2005 To: Jan-2007 )
Resigned Director: ALISTAIR MICHAEL STOKES ( DOB: Jul-1948 From: Dec-1999 To: Dec-2000 )
Resigned Director: RAJAN UPPAL ( DOB: Nov-1962 From: Nov-1998 To: Jul-2005 )
Resigned Secretary: PETER FREDERICK BURRELL ( From: Jul-2010 To: Jan-2015 )
Resigned Secretary: ZOE MARGARET LAURA CODD ( From: Jul-1999 To: Dec-2000 )
Resigned Secretary: LEE FRASER COLEMAN ( DOB: Apr-1977 From: Jan-2007 To: Oct-2007 )
Resigned Secretary: ANDREW DICKINSON ( DOB: Feb-1973 From: Oct-2007 To: Jul-2010 )
Resigned Secretary: DAVID WINSTON LEWIS ( DOB: Mar-1955 From: Dec-2000 To: Jul-2005 )
Resigned Secretary: PETER JOHN SHENNAN ( DOB: Jul-1950 From: Jul-2005 To: Jan-2007 )
Resigned Secretary: SUSAN ELIZABETH STONEMAN ( From: Jul-1997 To: Dec-1997 )
Resigned Secretary: RAJAN UPPAL ( DOB: Nov-1962 From: Nov-1998 To: Jul-1999 )
Resigned Secretary: SANDRA WOOD ( From: Dec-1997 To: Nov-1998 )
Persons of Significant Control:
Quadrant Healthcare (Uk) Limited, One Prospect West Chippenham, Wiltshire, SN14 6FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)