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Company Director 1Type:PersonFullforename(s):Sumame:DR MICHAELDIXONFormer names:Service Address recorded as Company's registered officeCountry/State Usually Resident:UNITED KINGDOMDate ofBirth:Occupation:12/05/1952 Nationality: BRITISHGENERAL PRACTITIONERConsented to Act: Y Date authorised: 19/1112009 Authenticated: ERRO-------------------------------------------------------------------------------------~----------------------------Company Director 2Type:Fullforename(s):Sumame:PersonPROF GEORGE THOMASLEWITHFormer names:Service Address recorded as Company's registered officeCountry/State Usually Resident:UNITED KINGDOMDate ofBirth:Occupation:12/0111950 Nationality: BRITISHMEDICAL DOCTOR ANDACADEMICConsented to Act: Y Date authorised: 19/1112009 Authenticated: YESElectronically Filed Documentfor Company Number: 07081491Page:3
Company Director 3Type:Fullforename(s):Sumame:PersonPROF DAVIDPETERSFormer names:Service Address recorded as Company's registered officeCountry/State Usually Resident:UNITED KINGDOMDate ofBirth:Occupation:06/04/1948 Nationality: BRITISHMEDICAL DOCTOR ANDACADEMICConsented to Act: Y Date authorised: 19/11/2009 Authenticated: YESCompany Director 4Type:Fullforename(s):Sumame:PersonMRS CHRISTINEGLOVERFormer names:Service Address recorded as Company's registered officeCountry/State Usually Resident:UNITED KINGDOMDate ofBirth:Occupation:11/03/1946 Nationality: BRITISHHEALTH CONSULTANTConsented to Act: Y Date authorised: 19/11/2009 Authenticated: YESElectronically Filed Documentfor Company Number: 07081491Page:4
Page 1: File CopyCERTIFICATE OF INCORPORATI
Page 6 and 7: Statement of GuaranteeI confirm tha
Page 8 and 9: The Companies Act 2006Company Limit
Page 10 and 11: The Companies Act 2006Company Limit
Page 12 and 13: 32. Members' Meetings 16WRITTENRESO
Page 14 and 15: 7.9 provide and assist in the provi
Page 16 and 17: 8.3 No Trustee may:8.3.1 sell goods
Page 18 and 19: 12. Chair and Vice-ChairThe Trustee
Page 20 and 21: 16.7 the Financial Expert or Expert
Page 22 and 23: 24.2.2 following receipt of respons
Page 24 and 25: 30. Appointment of Trustees and ret
Page 26 and 27: 36. Members' MeetingsDECISION-MAKIN
Page 28 and 29: (a)(b)the material is first made av
Page 30 and 31: chosen by resolution of the Trustee
Page 32: (d) any company, partnership or fir

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