PROJECT VISION MIDCO 1 LIMITED

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8 officers / 5 resignations

FARMER, Rachael Anne

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
September 1977
Appointed on
28 February 2025
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode W5 5TL £4,256,000

MCKENNA, Jason

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
February 1977
Appointed on
13 January 2025
Nationality
American
Occupation
Chief Executive
 
Source data

Average house price in the postcode W5 5TL £4,256,000

PADGETT, Stephen

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
February 1968
Appointed on
14 June 2024
Resigned on
31 March 2025
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W5 5TL £4,256,000

EDWARDS, Nicholas Huw

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
June 1961
Appointed on
14 June 2024
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W5 5TL £4,256,000

TALUKDAR, Debasish

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
July 1979
Appointed on
22 November 2022
Resigned on
14 June 2024
Nationality
British
Occupation
Chief Executive
 
Source data

Average house price in the postcode W5 5TL £4,256,000

PANAYI, Alekos

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
March 1969
Appointed on
17 December 2021
Resigned on
31 December 2024
Nationality
British
Occupation
Finance Director
 
Source data

Average house price in the postcode W5 5TL £4,256,000

DENISON-PENDER, Jamie Alexander

Correspondence address
Cp House C/O Prescient Healthcare Group 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role ACTIVE
director
Date of birth
June 1973
Appointed on
19 January 2021
Resigned on
31 December 2022
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W5 5TL £4,256,000

VERMA, RAKESH

Correspondence address
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP 97-107 UXB, LONDON, UNITED KINGDOM, W5 5TL
Role ACTIVE
Director
Date of birth
November 1967
Appointed on
19 January 2021
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode W5 5TL £4,256,000

M'BEMBATH, Jeannele Rhecy

Correspondence address
95 Wigmore Street, London, England, W1U 1FB
Role RESIGNED
director
Date of birth
November 1988
Appointed on
15 December 2020
Resigned on
19 January 2021
Nationality
British
Occupation
Private Equity Professional
 
Source data

BONNARD, STEPHEN JOHN

Correspondence address
95 WIGMORE STREET, LONDON, ENGLAND, W1U 1FB
Role RESIGNED
Director
Date of birth
February 1976
Appointed on
15 December 2020
Resigned on
19 January 2021
Nationality
BRITISH
Occupation
INVESTMENT PROFESSIONAL

PAYNE, Alan Douglas

Correspondence address
95 Wigmore Street, London, England, W1U 1FB
Role RESIGNED
director
Date of birth
October 1968
Appointed on
15 December 2020
Resigned on
19 January 2021
Nationality
British
Occupation
Investment Professional
 
Source data

YATES, WILLIAM JOHN

Correspondence address
95 WIGMORE STREET, LONDON, ENGLAND, W1U 1FB
Role RESIGNED
Director
Date of birth
February 1981
Appointed on
29 October 2020
Resigned on
15 December 2020
Nationality
BRITISH
Occupation
DIRECTOR

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 SNOW HILL, LONDON, ENGLAND, EC1A 2AL
Role RESIGNED
Director
Appointed on
29 October 2020
Resigned on
15 December 2020
Nationality
NATIONALITY UNKNOWN
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