THE AGENT MOLE TECHNOLOGY MEDICAL PARTNERSHIP LLP

Company summary

1 outstanding charge

Company number: OC303541
Status: DISSOLVED
Incorporated / age: 11 December 200211 years
Registered office: 62 Wilson Street, London, EC2A 2BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 11 October 2026 at 13:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Limited liability partnership
Address
62 Wilson Street, London, EC2A 2BU

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARTER, Paul Townsend ACTIVE	LLP Designated Member	11 Dec 2002		England	August 1947	11, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU
NIELSEN, Morten ACTIVE	LLP Designated Member	21 Jul 2003			October 1961	Gersonsvej 25, Dk - 2900 Hellerup, Denmark
AGNEW, St John Colin Kenneth ACTIVE	LLP Member	04 Apr 2003			January 1964	Sannence Lodge, Aulsham, Norwich, NR11 6UW
BAILEY, Roger Goodwin ACTIVE	LLP Member	04 Apr 2003		England	June 1958	Witchams, Burleigh Road, Ascot, SL5 7LD
BATES, Julian Francis ACTIVE	LLP Member	04 Apr 2003			July 1963	Lannacombe Barn, Ginge Road, West Hendred, Wantage, OX12 8RP
BEAN, Ashley Russell ACTIVE	LLP Member	04 Apr 2003		United Kingdom	February 1965	28a Tomswood Road, Chigwell, Essex, IG7 5QS
BIRCHALL, Adrian Philip ACTIVE	LLP Member	04 Apr 2003			October 1946	Little Park, 5 Gentlemans Row, Enfield, EN2 6PT
BOSTOCK, Michael William ACTIVE	LLP Member	04 Apr 2003		United Kingdom	May 1974	2 The Courtyard, Smallwood, CW11 2GA
BRIGHT, Anthony David ACTIVE	LLP Member	04 Apr 2003		United Kingdom	April 1960	79 Lockside Marina, Chelmsford, CM2 6HF
CALOW, David Ferguson ACTIVE	LLP Member	04 Apr 2003		United Kingdom	January 1938	Robin Hill, 15 Beech Road, Reigate, RH2 9LS
CHANDRA, Bobby ACTIVE	LLP Member	04 Apr 2003			June 1971	56a East Hill, London, SW18 2HQ
CHAPMAN, Keith John ACTIVE	LLP Member	04 Apr 2003		England	July 1946	14 Oaken Coppice, Ashtead, KT21 1DL
DANDRIDGE, Christine Elaine ACTIVE	LLP Member	04 Apr 2003		United Kingdom	July 1956	Lower Ashe Farm, Overton, RG25 3AJ
FIELDS, Kevin Simon ACTIVE	LLP Member	04 Apr 2003		United Kingdom	June 1965	362 Galley Hill, Hemel Hempstead, HP1 3LA
GREENAWAY, Carrie ACTIVE	LLP Member	04 Apr 2003		England	December 1956	Ground Floor Flat, 25 Exeter Road, London, NW2 4SJ
HALOOB, Abdul Rahim Kassid, Dr ACTIVE	LLP Member	04 Apr 2003		United Kingdom	June 1949	Ramblers Lodge, Brockley Grove, Hutton Mount, Shenfield, CM13 2JJ
HARRIS, Mark ACTIVE	LLP Member	04 Apr 2003			January 1965	5 Lady Aylesford Avenue, Stanmore, HA7 4FG
HARRIS, Stuart Brian ACTIVE	LLP Member	04 Apr 2003		United Kingdom	March 1963	49 Courthouse Road, West Finchley, London, N12 7PH
HOODLESS, Geoffrey Alan ACTIVE	LLP Member	04 Apr 2003		England	September 1948	Long Spinney, Carlton Close Horsell, Woking, GU21 4HH
JACK, Paul Vincent ACTIVE	LLP Member	04 Apr 2003		United Kingdom	October 1960	Sundridge Place, Church Road, Sundridge, TN14 6DD
JONES, Karen Louise ACTIVE	LLP Member	04 Apr 2003		United Kingdom	September 1958	8 Green Court Gardens, Shirley, Croydon, CR0 7LH
LANGTON, Andrew John ACTIVE	LLP Member	04 Apr 2003		United Kingdom	November 1943	440 Kings Road, London, SW10 0LH
MADDERSON, Christopher ACTIVE	LLP Member	04 Apr 2003			September 1972	29b Lavender Gardens, Battersea, London, SW11 1DJ
MARKS, Paul Jonathan ACTIVE	LLP Member	04 Apr 2003			September 1960	20 Knighton Drive, Woodford Green, IG8 0NY
MCCONNELL, Kevin ACTIVE	LLP Member	04 Apr 2003			April 1966	33 Parkdale, Danbury, CM3 4EH
MINETT, Stephen Derek ACTIVE	LLP Member	04 Apr 2003		England	October 1972	34 Albany Road, Old Windsor, SL4 2QA
PEARLMAN, Richard Keith ACTIVE	LLP Member	04 Apr 2003		England	May 1961	3 Lingmere Close, Chigwell, IG7 6LH
PROTO, Mark ACTIVE	LLP Member	04 Apr 2003			August 1972	7 Bohun Grove, East Barnet, EN4 8UA
RICKS, Adrian Nigel ACTIVE	LLP Member	04 Apr 2003		United Kingdom	April 1954	High Beeches, Blackhills, Esher, Surrey, KT10 9JP
SLEVIN, Maurice Louis ACTIVE	LLP Member	04 Apr 2003		United Kingdom	July 1949	29 Kildare Terrace, London, W2 5JT
SPENCER, Simon ACTIVE	LLP Member	04 Apr 2003			March 1975	38 Cleveland Road, Surbiton, KT6 4AH
STAPLES, Nicholas James ACTIVE	LLP Member	04 Apr 2003			September 1963	Rampanes House, High Street, Childrey, Wantage, OX12 9UE
STROUD, Peter David, Mr. ACTIVE	LLP Member	04 Apr 2003		England	July 1965	Bulimers Farm, Ongar Road, Writtle, Chelmsford, CM1 3NZ
TILLING, Peter Thomas ACTIVE	LLP Member	04 Apr 2003		United Kingdom	November 1935	Springfield, Church Road, Penn, HP10 8NX
TILLING, Stephen Peter ACTIVE	LLP Member	04 Apr 2003		England	May 1964	Cotters Barn, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LB
VERMAAS, Arthur ACTIVE	LLP Member	04 Apr 2003			January 1970	Flat 4, 1 Warwick Square, London, SW1V 2AA
VILLIERS, Sarah ACTIVE	LLP Member	04 Apr 2003			January 1956	98 Grandison Road, London, SW11 6LN
WHITEHEAD, Ian Kenneth ACTIVE	LLP Member	04 Apr 2003		England	February 1955	1 Vallance Road, London, N22 7UD
WIJNANDS, Raymond ACTIVE	LLP Member	04 Apr 2003			May 1970	13 Little Heath, Charlton, London, SW7 8HR
WORKMAN, David Russell ACTIVE	LLP Member	04 Apr 2003		England	July 1947	Windsong, Netherne Lane, Nerstham, RH1 3AJ
EVANS, Andrew RESIGNED	LLP Designated Member	11 Dec 2002	21 Jul 2003		March 1961	105 Bouverie Road West, Folkestone, CT20 2LD

CARTER, Paul Townsend ACTIVE
Role: LLP Designated Member
Appointed on: 11 Dec 2002
Country of Residence: England
Date of birth: August 1947
Address: 11, High Beeches, Gerrards Cross, Buckinghamshire, SL9 7HU

NIELSEN, Morten ACTIVE
Role: LLP Designated Member
Appointed on: 21 Jul 2003
Date of birth: October 1961
Address: Gersonsvej 25, Dk - 2900 Hellerup, Denmark

AGNEW, St John Colin Kenneth ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1964
Address: Sannence Lodge, Aulsham, Norwich, NR11 6UW

BAILEY, Roger Goodwin ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: June 1958
Address: Witchams, Burleigh Road, Ascot, SL5 7LD

BATES, Julian Francis ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: July 1963
Address: Lannacombe Barn, Ginge Road, West Hendred, Wantage, OX12 8RP

BEAN, Ashley Russell ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 28a Tomswood Road, Chigwell, Essex, IG7 5QS

BIRCHALL, Adrian Philip ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: October 1946
Address: Little Park, 5 Gentlemans Row, Enfield, EN2 6PT

BOSTOCK, Michael William ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: May 1974
Address: 2 The Courtyard, Smallwood, CW11 2GA

BRIGHT, Anthony David ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 79 Lockside Marina, Chelmsford, CM2 6HF

CALOW, David Ferguson ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: January 1938
Address: Robin Hill, 15 Beech Road, Reigate, RH2 9LS

CHANDRA, Bobby ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: June 1971
Address: 56a East Hill, London, SW18 2HQ

CHAPMAN, Keith John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1946
Address: 14 Oaken Coppice, Ashtead, KT21 1DL

DANDRIDGE, Christine Elaine ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1956
Address: Lower Ashe Farm, Overton, RG25 3AJ

FIELDS, Kevin Simon ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1965
Address: 362 Galley Hill, Hemel Hempstead, HP1 3LA

GREENAWAY, Carrie ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: December 1956
Address: Ground Floor Flat, 25 Exeter Road, London, NW2 4SJ

HALOOB, Abdul Rahim Kassid, Dr ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Ramblers Lodge, Brockley Grove, Hutton Mount, Shenfield, CM13 2JJ

HARRIS, Mark ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1965
Address: 5 Lady Aylesford Avenue, Stanmore, HA7 4FG

HARRIS, Stuart Brian ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 49 Courthouse Road, West Finchley, London, N12 7PH

HOODLESS, Geoffrey Alan ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: September 1948
Address: Long Spinney, Carlton Close Horsell, Woking, GU21 4HH

JACK, Paul Vincent ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: October 1960
Address: Sundridge Place, Church Road, Sundridge, TN14 6DD

JONES, Karen Louise ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 8 Green Court Gardens, Shirley, Croydon, CR0 7LH

LANGTON, Andrew John ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 440 Kings Road, London, SW10 0LH

MADDERSON, Christopher ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: September 1972
Address: 29b Lavender Gardens, Battersea, London, SW11 1DJ

MARKS, Paul Jonathan ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: September 1960
Address: 20 Knighton Drive, Woodford Green, IG8 0NY

MCCONNELL, Kevin ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: April 1966
Address: 33 Parkdale, Danbury, CM3 4EH

MINETT, Stephen Derek ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: October 1972
Address: 34 Albany Road, Old Windsor, SL4 2QA

PEARLMAN, Richard Keith ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: May 1961
Address: 3 Lingmere Close, Chigwell, IG7 6LH

PROTO, Mark ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: August 1972
Address: 7 Bohun Grove, East Barnet, EN4 8UA

RICKS, Adrian Nigel ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: April 1954
Address: High Beeches, Blackhills, Esher, Surrey, KT10 9JP

SLEVIN, Maurice Louis ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: July 1949
Address: 29 Kildare Terrace, London, W2 5JT

SPENCER, Simon ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: March 1975
Address: 38 Cleveland Road, Surbiton, KT6 4AH

STAPLES, Nicholas James ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: September 1963
Address: Rampanes House, High Street, Childrey, Wantage, OX12 9UE

STROUD, Peter David, Mr. ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1965
Address: Bulimers Farm, Ongar Road, Writtle, Chelmsford, CM1 3NZ

TILLING, Peter Thomas ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: United Kingdom
Date of birth: November 1935
Address: Springfield, Church Road, Penn, HP10 8NX

TILLING, Stephen Peter ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: May 1964
Address: Cotters Barn, Elm Road Penn, High Wycombe, Buckinghamshire, HP10 8LB

VERMAAS, Arthur ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1970
Address: Flat 4, 1 Warwick Square, London, SW1V 2AA

VILLIERS, Sarah ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: January 1956
Address: 98 Grandison Road, London, SW11 6LN

WHITEHEAD, Ian Kenneth ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: February 1955
Address: 1 Vallance Road, London, N22 7UD

WIJNANDS, Raymond ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Date of birth: May 1970
Address: 13 Little Heath, Charlton, London, SW7 8HR

WORKMAN, David Russell ACTIVE
Role: LLP Member
Appointed on: 04 Apr 2003
Country of Residence: England
Date of birth: July 1947
Address: Windsong, Netherne Lane, Nerstham, RH1 3AJ

EVANS, Andrew RESIGNED
Role: LLP Designated Member
Appointed on: 11 Dec 2002
Resigned on: 21 Jul 2003
Date of birth: March 1961
Address: 105 Bouverie Road West, Folkestone, CT20 2LD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jul 2003	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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