Charles Robert William MCLEAN - OFFICER REPORT



Age: 55 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 SKINBRANDS LIMITED (10228381) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LASER XPRESS LIMITED (04625514) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LCHMG LIMITED (12325705) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 MEDICAL BEAUTY LIMITED (04566307) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 ADVANCED SKIN CARE LIMITED (03883549) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 ADVANCED MEDICAL BEAUTY LIMITED (04566210) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 ADVANCED COSMETIC SURGERY LIMITED (03883550) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 ADVANCED LASER DERMATOLOGY AND COSMETIC SURGERY CENTRES LIMITED (02799508) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 ADVANCED COSMETICS LIMITED (03883551) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 HEBE OPCO LTD (05636470) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 HEBE BIDCO LTD (11771943) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 HEBE FINCO LTD (12701666) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 HEBE MIDCO LTD (11771829) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 HEBE HOLDINGS LTD (11771708) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 HEBE TOPCO LTD (12410847) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LASERCARE CLINICS (HARROGATE) LIMITED (02545572) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 CELLITE CLINIC LIMITED (03639621) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LASERTRONICS LIMITED (02775267) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LASERCARE SKIN & BODY LIMITED (03301665) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 SKINCARE EXPRESS LIMITED (04641809) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 SKIN LASER EXPRESS LIMITED (04616018) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 MINMAR (1008) LIMITED (04482928) Active
Resigned Director/
Cfo
10 Jan 2022 21 Feb 2024 ESHER SKIN REJUVENATION CLINIC LTD (07287965) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 COSMESTORE LIMITED (07087034) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 MEDIWEIGHT LIMITED (11516878) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 PROLON UK DISTRIBUTION LIMITED (10583883) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 VITAGE LED LIMITED (09294477) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 COURTHOUSE MEDISPA LTD (06313653) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 COURTHOUSE CLINICS BODY LIMITED (08381325) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 CLE MEDICAL LIMITED (13497110) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 COSMECEUTICALS LIMITED (06114019) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 ADONIA MEDICAL GROUP LIMITED (08237487) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 THE MOLE CLINIC LIMITED (04903102) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 ADVANCED AESTHETICS LIMITED (03885292) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 DESTINATION SKIN GROUP LIMITED (07798135) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 SKIN AND BEAUTY LIMITED (07686131) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LASER EXPRESS LIMITED (04604844) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 LASERCARE EXPRESS LIMITED (04615978) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 SKN LIMITED (05636471) Active
Resigned Director/
Cfo
10 Jan 2022 22 Feb 2024 ABC LASERS LTD. (04795786) Active
Resigned Director/
Director
10 Jan 2022 22 Feb 2024 NEVIS BIDCO LIMITED (12701684) Active
Resigned Director/
Director
10 Jul 2018 21 Jan 2021 SKERN LODGE LIMITED (05025194) Active
Resigned Director/
Director
03 May 2018 21 Jan 2021 INSPIRING LEARNING ASIA LIMITED (11344401) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 GRADUATION BIDCO LIMITED (10216479) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 GRADUATION TOPCO LIMITED (10344504) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 INSPIRING LEARNING (HOLDINGS) LIMITED (06323443) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 KINGSWOOD COLOMENDY LIMITED (05897187) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 GRADUATION INTERCO LIMITED (10353178) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 LONDON DAY CAMPS LIMITED (07807769) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 CAMP BEAUMONT DAY CARE LIMITED (02670032) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 KINGSWOOD (ISLE OF WIGHT) LIMITED (03369271) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 INSPIRING LEARNING LIMITED (06323699) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 BRITANNIA COACH SERVICES LIMITED (04424894) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 OUTDOOR EDUCATION (HOLDINGS) LIMITED (05453516) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 KINGSWOOD DAY CAMPS LIMITED (06356655) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 GRADUATION HOLDCO LIMITED (10344566) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 KINGSWOOD LEARNING AND LEISURE GROUP LIMITED (03476432) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 CB (OLDCO) LIMITED (04109413) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 KINGSWOOD CENTRE LIMITED (02398773) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 INSPIRING LEARNING SERVICES LIMITED (06612409) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 GRADUATION MIDCO LIMITED (10344538) Active
Resigned Director/
Director
10 Apr 2017 21 Jan 2021 KINGSWOOD EDUCATIONAL GROUP LIMITED (05374100) Active
Resigned Director/
Director
03 Jun 2014 31 Dec 2016 EXMOUTH MARKET GRIND LTD (09067388) Active
Resigned? Director/
Director
25 Nov 2013 PROVENCAL RESTAURANTS LIMITED (08789041) Dissolved
21 Jul 2015
66%
Resigned Director/
Finance Director
30 Oct 2009 30 Oct 2013 GAUCHO NOMCO NO.2 LIMITED (07062022) Active - Proposal to Strike off
0%
Resigned Director/
Finance Director
30 Oct 2009 30 Oct 2013 GAUCHO NOMCO NO.1 LIMITED (07062025) Active - Proposal to Strike off
0%
Resigned Secretary/
14 Jan 2008 30 Oct 2013 GAUCHO HOLDINGS LIMITED (06451551) Active
Resigned Director/
Director
12 Dec 2007 31 Oct 2013 GAUCHO HOLDINGS LIMITED (06451551) Active
Resigned Secretary/
Finance Director
21 Jul 2006 31 Oct 2013 GAUCHO GROUP LIMITED (05866531) Active
Resigned Director/
Finance Director
21 Jul 2006 31 Oct 2013 GAUCHO ACQUISITIONS LIMITED (05869370) Active
Resigned Director/
Finance Director
21 Jul 2006 31 Oct 2013 GAUCHO GROUP LIMITED (05866531) Active
Resigned Secretary/
Finance Director
21 Jul 2006 31 Oct 2013 GAUCHO ACQUISITIONS LIMITED (05869370) Active
Resigned Director/
Finance Director
15 Dec 2005 31 Oct 2013 INHOCO 4065 LIMITED (05233337) Active
Resigned Secretary/
Finance Director
15 Dec 2005 30 Oct 2013 GIOMA (UK) LIMITED (02513775) Active
Resigned Director/
Finance Director
15 Dec 2005 30 Oct 2013 GIOMA (UK) LIMITED (02513775) Active
Resigned Director/
Finance Director
15 Dec 2005 31 Oct 2013 GAUCHO GRILL HOLDINGS LIMITED (05298666) Active
Resigned Director/
Finance Director
15 Dec 2005 31 Oct 2013 GAUCHO GRILL LIMITED (00093289) Active
Resigned Director/
Finance Director
15 Dec 2005 31 Oct 2013 PAN EUROPEAN RESTAURANTS LIMITED (04278268) Active
Resigned Secretary/
Finance Director
15 Dec 2005 31 Oct 2013 PAN EUROPEAN RESTAURANTS LIMITED (04278268) Active
Resigned Secretary/
Finance Director
15 Dec 2005 31 Oct 2013 GAUCHO GRILL LIMITED (00093289) Active
Resigned Secretary/
Finance Director
15 Dec 2005 31 Oct 2013 INHOCO 4065 LIMITED (05233337) Active
Resigned Secretary/
Finance Director
15 Dec 2005 31 Oct 2013 GAUCHO GRILL HOLDINGS LIMITED (05298666) Active
Number of active appointments: 0
Number resignations: 82
Average tenure of active positions: no data
Average tenure of resigned positions: 3.6 years
Dissolution Rate: 3.7%
Average Dissolution Attribution: 0.8%



CO-DIRECTORS

Name
SKN LIMITED -Active
GAUCHO NOMCO NO.2 LIMITED -Active - Proposal to Strike off
GAUCHO NOMCO NO.1 LIMITED -Active - Proposal to Strike off
 
Thomas Michael CHAMPION
Jeremy Robert Arthur RICHARDSON
Harvey Bertenshaw AINLEY
Harvey AINLEY
Alastair SAWYER
Stephen John CRAMER
Nicholas Joe HALES
Anthony Martin ROBINSON
Anthony Martin ROBINSON
Robert Peter Anthony DAWSON
Iain Douglas MACK
Richard Julian BOWSER
Steve MENSFORTH
Stephen MENSFORTH
Amanda Jane COVENEY
Nicholas John PERRIN
Ross Michael BUTLER
Martin James WILLIAMS
Alexander Patrick WILLIAMSON
Kaja Anna WILMANSKA
James Richard KOTTLER
Fady Michel ABOUCHALACHE
Joseph Patrick DIB
Ronald Thomas SULLIVAN
Timothy James GIBSON
Timothy James GIBSON
Simon Richard HOPE
Karyn MACKENZIE
Simon Richard HOPE
Timothy James GIBSON
Timothy James GIBSON
Timothy James GIBSON
Oliver James MEAKIN
Paul MASON
Amanda Julie ELBOURN
Frank, Mr. BANDURA
David William ABRAHAMOVITCH
David Jonathan COOK
Emma JONES
Nicholas David GOODWIN
Martin Anthony ROBINSON
Alan Douglas PAYNE
Robin Arthur Jordan LAWSON
Paul William WILKINSON
Charles Stuart John BARTER
Paul Richard GUNNER
Paul William WILKINSON
Dominic Charles Edward GEER
Joyce Wan Man CHURCH
Nicholas David GOODWIN
Jason ANDREWS
James Edward DAVIDSON
Darren Paul GRASSBY
Ian Smeeton NEILL
Paul Adam CAMPBELL
Paul William WILKINSON
Gary MANN
Lina CHAN
James RODDIS
Nicholas GOODWIN
Richard DAYMAN
John Michael RYAN
Neil Anthony DUFFY
Nigel John WRIGHT
Christopher William DUFFY
Ben MARGOLIS
Jeremy EVE
Oliver Peter GRIFFITHS
John Douglas BENTLEY
Rebecca Jane RAYNOR
Donald MCCARTHY
Stefan John CASSAR
Bengt Algot DAHL
Christopher Thomas EVANS
Salaheddine Nizam OSSEIRAN
Helen MAHOOD
Charles William TUKE
Linda Adrienne, Dr EVE
Linda ADDY
Lynne THOMAS
Tracy Jean PARKIN
Alfred Gerhard ZANDER
Jyllian Joy ZANDER
Peter Damian CAREY
Helen Margaret KEAYS
Alexandra Elizabeth WALDRON
Rene SITTON
Tracey BEESLEY
James Barker Robertson STRONACH
Piers Malcolm Charles MILLAR
Maximilian HOFERT
Colin Andrew TAYLOR
Glyn Peter BRACKENBURY
Richard Julian BOWSER
Stephen Trevor GEE
CHALFEN SECRETARIES LIMITED
Steven Derek CLARKE
James DAVIS
Matteo PERALE
CHALFEN NOMINEES LIMITED
Andrew Kirkland BASSADONE
John Anthony HERRING
Harry Anthony SLEET
Terry Brian WILLIAMSON
Paul CLARKE
Mark SALTER
Katherine Rebecca O'CONNOR
THORNE WIDGERY LTD
Maureen WIGHAM
Roni GOUDSMIT
Jonathan Nicolas BARBER
Patrick James BOWLER
Ian Leslie SINCLAIR
Andrew David DEAKIN
David BURNS
Stephen Nicholas Jonathan GEE
TRAVERS SMITH LIMITED
TRAVERS SMITH SECRETARIES LIMITED
Dean Vernon COOK
Nigel KELLY
Peter Raymond CHAPPELOW
Andrew John RANDALL
Nigel Robert DARWIN
Paul Stephen JONES
Neil William MCCAUSLAND
Charles Robert William MCLEAN
Martin John BOWEN
Nicholas PLANT
Ron PEARSON
Richard David ROSIN
David John Whitaker RIDLER
Paul Daniel GILBERT
William Mervyn Frew Carey SHANNON
David Michael LINDER-PATTON
Duncan Richard CALAM
Charles Thomas Messiter IND
Oliver Charles WILEY
SDG SECRETARIES LIMITED
SDG REGISTRARS LIMITED
Donald STOREY
Dominic Charles Edward GEER
Zeev GODIK
Anton Edward WELLENREITER
INHOCO FORMATIONS LIMITED
Christopher Maurice FIGGITT
Andrew Ramsay MILNE
John Farrer WATSON
Paul Stephen JONES
David John SEATON
Iain Douglas MACK
Simon David COULTHARD
Gay GOUDSMIT
WATERLOW SECRETARIES LIMITED
Raymond FORSHAW
Peter THURSTON
John Roger GILL
Matthew Charles BEESLEY
David Charles BEESLEY
HCS SECRETARIAL LIMITED
Oliver Charles WILEY
Manjinder JOHAL
Jane Ann LEWIS
John Roger GILL
Barry MAY
Harryono, Dr JUDODIHARDJO
HILLGATE SECRETARIAL LIMITED
HILLGATE NOMINEES LIMITED
Jonathan KINREAD
Andrew MERRON
Sinead Mary MERRON
Leonard Richard LEWIS
Siewert Jan GEENEMANS
Michael John DEAKIN
YORK PLACE COMPANY NOMINEES LIMITED
Richard Russell YOUNG
Susan JUDODIHARDJO
CFL SECRETARIES LIMITED
Maria Luisa Rosa, Dr GONZALEZ
CFL DIRECTORS LIMITED
Nicola Karina Christina HORLICK
Zeev GODIK
David Cowan RITCHIE
Steven VAN TONGEREN
Jacqueline Souha COWLEY
Shaun David O'HARA
Andrew John BIRD
Peter GIBSON
Susan O'BRIEN
Paul Ronald HANKE
HALLMARK SECRETARIES LIMITED
HALLMARK REGISTRARS LIMITED
YORK PLACE COMPANY SECRETARIES LIMITED
Robert Alexander SHEEHAN DARE
Raymond George HARRISON
Graham Stanley MILLER
David James DALLIMORE
George Austin BRITTAIN
Rory Charles Ebenezer SHACKLETON
Melvyn James LILLEY
SWIFT INCORPORATIONS LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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