GB
Xeon Smiles Uk Limited
Status:
Active
Notified: 03/01/2020
Companies House Number: 00479564
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
Sorensen, Anne
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/12/2019
Date of Birth: 02/1967
Nature of ControlOwnership of shares – More than 25% but not more than 50%Ownership of voting rights - More than 25% but not more than 50%
Sorensen, Sven Thoger
Status:
Ceased
Notified: 06/04/2016
Ceased: 03/12/2019
Date of Birth: 06/1966
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%
Allan, Mark Lee
Old Gloucester Road, Hambrook, Bristol, England
Status:
Active
Notified: 12/09/2022
Date of Birth: 01/1973
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: British
Bupa Secretaries Limited,
London, United Kingdom
Status:
Active
Notified: 03/01/2020
Role: Secretary
Crockard, Peter Alan
Old Gloucester Road, Hambrook, Bristol, England
Status:
Active
Notified: 17/09/2020
Date of Birth: 01/1979
Occupation: Dentist
Role: Director
Country of Residence: United Kingdom
Nationality: Northern Irish
O'Brien, Steven
Old Gloucester Road, Hambrook, Bristol, England
Status:
Active
Notified: 12/04/2024
Occupation: Accountant
Role: Director
Country of Residence: Scotland
Nationality: British
Sweeney, Anthony, Dr
Old Gloucester Road, Hambrook, Bristol, England
Status:
Active
Notified: 12/04/2024
Occupation: Dentist
Role: Director
Country of Residence: England
Nationality: British
Zaheer, Faizan
Old Gloucester Road, Hambrook, Bristol, England
Status:
Active
Notified: 29/11/2022
Date of Birth: 06/1987
Occupation: Company Director
Role: Director
Country of Residence: England
Nationality: Irish
Ramage, Sarah Louise
Old Gloucester Road, Hambrook, Bristol, England
Status:
Ceased
Notified: 03/01/2020
Ceased: 07/08/2023
Date of Birth: 05/1973
Occupation: Clinical Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Wright, Jake Hockley
Old Gloucester Road, Hambrook, Bristol, England
Status:
Ceased
Notified: 03/01/2020
Ceased: 31/07/2023
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British