MODERN HEALTH GROUP LIMITED

Company number 10636699 · Monitor this company

Active

4 officers / 5 resignations

Michael William BALFOUR

Director Active

Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Appointed: 2026-03-04
Nationality: British
Country of residence: Gibraltar
Date of birth: May 1949

Ian Christopher STRINGER

Director Active

Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Appointed: 2024-07-01
Nationality: British
Country of residence: England
Date of birth: November 1980

Vincent Irvine CORNER

Director Active

Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Appointed: 2017-03-08
Nationality: British
Country of residence: England
Date of birth: June 1966

MR Andrej KUTTRUF

Director Active

Correspondence address: 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Appointed: 2017-02-23
Nationality: German
Country of residence: England
Date of birth: September 1986

MR Brian EVANS-JONES

Director Resigned

Correspondence address: 71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ

Appointed: 2019-07-17
Resigned: 2022-04-21
Occupation: Chartered Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: September 1956

MR GRAHAM COLES

Director Resigned

Correspondence address: 1 VILLIERS GROVE, CHEAM, SUTTON, ENGLAND, SM2 7NN

Appointed: 2018-03-05
Resigned: 2019-05-22
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: December 1952

MR DIEDERIK VAN LEDE

Director Resigned

Correspondence address: 1 VILLIERS GROVE, CHEAM, SUTTON, ENGLAND, SM2 7NN

Appointed: 2017-03-08
Resigned: 2019-05-22
Occupation: LAWYER
Nationality: BELGIAN
Country of residence: FRANCE
Date of birth: July 1972

MRS BEANRE PEARSON

Director Resigned

Correspondence address: 1 VILLIERS GROVE, CHEAM, SUTTON, ENGLAND, SM2 7NN

Appointed: 2017-03-08
Resigned: 2019-11-20
Occupation: CONSULTANT
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1979

Mike BALFOUR

Director Resigned

Correspondence address: 19 The Island, Queensway Quay, Gibraltar, United Kingdom, GX11 1AA

Appointed: 2017-03-08
Resigned: 2026-03-04
Nationality: British
Country of residence: Gibraltar
Date of birth: March 1949