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Lifescan Limited (No: 04427094)

Address: C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 29-Apr-2002

Accounts Next Due: 30-Sep-2021

Next Confirmation Statement Due: 18-Apr-2022

Industry Class: 99999 - Dormant Company

Current Director: JUSTINIAN JOSEPH ASH ( DOB: Jan-1965   From: Oct-2017  )

Current Director: PETER JAMES CORFIELD ( DOB: Sep-1971   From: Mar-2018  )

Current Director: JITESH HIMATLAL SODHA ( DOB: Jan-1968   From: Jan-2019  )

Resigned Director: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958   From: Nov-2002   To: Aug-2011  )

Resigned Director: CLAIRE BARLOW ( DOB: Sep-1963   From: Oct-2002   To: Aug-2016  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Director: ANDRE CRAWFORD-BRUNT ( DOB: Mar-1971   From: Nov-2008   To: Jul-2010  )

Resigned Director: JEAN JACQUES DE GORTER ( DOB: Jun-1968   From: Apr-2012   To: Jan-2019  )

Resigned Director: PETR JURAJ DENCIK ( DOB: Mar-1943   From: Oct-2007   To: Oct-2008  )

Resigned Director: TARQUIN PAUL DESOUTTER ( DOB: Oct-1960   From: Apr-2002   To: Jan-2010  )

Resigned Director: JOHN ALAN GILES ( DOB: Sep-1956   From: Sep-2002   To: Aug-2011  )

Resigned Director: ANDREW CLINTON GOLDSMITH ( DOB: Aug-1979   From: Jun-2017   To: Oct-2017  )

Resigned Director: CATHERINE LOIS MASON ( DOB: Jun-1961   From: Feb-2017   To: Oct-2017  )

Resigned Director: NEIL ALEXANDER MCCULLOUGH (   From: Aug-2011   To: Aug-2016  )

Resigned Director: NICHOLAS GRAHAM NIELL ( DOB: Mar-1970   From: Oct-2009   To: Jul-2010  )

Resigned Director: ROBERT ROGER ( DOB: Dec-1960   From: Aug-2011   To: Jun-2016  )

Resigned Director: DANIEL FRANCIS TONER ( DOB: Jan-1968   From: Aug-2016   To: Mar-2020  )

Resigned Director: WILLIAM DUNCAN TROY ( DOB: Jun-1959   From: Oct-2002   To: Oct-2009  )

Resigned Director: ANDREW WARREN NEWTON WHITE ( DOB: Sep-1966   From: Jul-2016   To: Jul-2017  )

Resigned Secretary: JOHN PETER ANTHONY ADAMS ( DOB: Oct-1958   From: Apr-2002   To: Aug-2011  )

Resigned Secretary: PHILIP WILLIAM DAVIES (   From: Mar-2020   To: May-2021  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Apr-2002   To: Apr-2002  )

Resigned Secretary: DANIEL FRANCIS TONER (   From: Aug-2011   To: Mar-2020  )

Persons of Significant Control:

Spire Healthcare Limited, 3 Dorset Rise, London, EC4Y 8EN, 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)

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