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  • hlm secretaries limited

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  • HLM SECRETARIES LIMITED

  • Address: Cheshire, WA14 1EX
  • UK

    WORCESTERSHIRE HOSPITAL SPC PLC

  • 03649489
  • LIVE
  • Date Incorporated: 

  • MCKENNA, Leo William

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2015-04-23

  • MILLSOM, Barry Paul

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2012-03-01

  • RAE, Neil

  • Director - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2009-01-30

  • RITCHIE, Alan Campbell

  • Director - Resigned
  • Appointed: 2019-05-30
  • Resigned: 2020-07-31

  • SHELDRAKE, Peter John

  • Director - Resigned
  • Appointed: 2018-07-02
  • Resigned: 2022-01-27

  • SOLLEY, Christopher Thomas

  • Director - Active
  • Appointed: 2012-10-07

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2012-10-07

  • BIIF CORPORATE SERVICES LTD

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2020-07-13

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2004-12-01

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2008-06-06

  • ASHBROOK, Philip Peter

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2018-06-29

  • BATE, Dennis

  • Director - Resigned
  • Appointed: 2001-10-23
  • Resigned: 2002-06-25

  • BIRCH, Alan Edward

  • Director - Resigned
  • Appointed: 2015-02-19
  • Resigned: 2019-05-30

  • BLUNDELL, Christopher John

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2010-01-05

  • BRADLEY, Victoria Louise

  • Director - Resigned
  • Appointed: 2009-01-09
  • Resigned: 2011-12-12

  • BRUNNING, Charlotte Louise

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2012-07-31

  • CHALMERS, Douglas Charles Robert

  • Director - Resigned
  • Appointed: 2002-06-25
  • Resigned: 2003-01-21

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-12-03

  • CHESSELLS, Arthur David, Sir

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2012-03-31

  • CONLON, Zaida Munshi

  • Director - Resigned
  • Appointed: 2010-08-19
  • Resigned: 2012-03-31

  • DARLING, Andrew David

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2004-03-11

  • DAVIS, Michael Edward

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2000-11-21

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2008-06-06

  • DOUGHTY, William Robert

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2010-01-05

  • GANDER, Alan Keith

  • Director - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2001-08-16

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-16

  • GOOLD, James Edward

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2001-01-31

  • GRANT, Philip Robert

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2004-03-11

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2009-06-21
  • Resigned: 2010-12-10

  • HADLEY, Robert Charles Wassell

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 1999-11-19

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2007-08-31

  • HOILE, Richard David

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2014-07-31

  • JACKSON, Gregor Scott

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2017-02-27

  • LEES, Stephen Adrian

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2004-11-01

  • MATTHEWS, Philip

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2000-10-17

  • MORELAND, Karen Jane

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-08-01

  • MOYES, William, Dr

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2000-06-30

  • MURPHY, Helen Mary

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2014-09-15

  • NEVILLE, Gary Arthur

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2011-05-05

  • PERRY, David Keith

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 1999-05-27

  • PORTER, Kenneth Frederick

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-09-01

  • POWLING, David Alan

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2009-06-21

  • PRICE, Andrew Simon

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2000-12-19

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-12-03

  • RING, Anthony

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2001-10-23

  • RYAN, Robert

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2006-12-29

  • RYAN, Terence

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2017-04-27

  • SCOTT-BARRETT, Nicholas Huson

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2006-01-04

  • SILVERBECK, Andrew David

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2003-01-21

  • STOWELL, Wendy

  • Director - Resigned
  • Appointed: 2005-03-21
  • Resigned: 2006-12-29

  • TAYLOR, Richard Hewitt

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2005-05-24

  • TAYLOR, Ross Harold

  • Director - Resigned
  • Appointed: 2000-02-22
  • Resigned: 2000-09-01

  • TURNBULL-FOX, Moira

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2012-11-01

  • VEERAPEN, Priya Ruth

  • Director - Resigned
  • Appointed: 2010-10-26
  • Resigned: 2012-07-31

  • VELUPILLAI, Anthony Ratnam

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-12-10

  • WILLIAMS, Barry Simon, Mr.

  • Director - Resigned
  • Appointed: 2006-12-29
  • Resigned: 2007-09-07

  • WILLIAMS, Paul Leonard

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2002-10-31

  • CAVILL, John Ivor

  • Director - Active
  • Appointed: 2020-07-13

  • NORTH, Daniel

  • Director - Resigned
  • Appointed: 2020-07-31
  • Resigned: 2021-09-17

  • KNIGHT, Mark Jonathan

  • Director - Active
  • Appointed: 2023-01-26

  • LAING, Frank David

  • Director - Active
  • Appointed: 2022-12-01

  • WRINN, John

  • Director - Resigned
  • Appointed: 2022-01-27
  • Resigned: 2023-01-26

  • KNIGHT, Mark Jonathan

  • Director - Active
  • Appointed: 2023-01-26

  • LAING, Frank David

  • Director - Active
  • Appointed: 2022-12-01

  • WRINN, John

  • Director - Resigned
  • Appointed: 2022-01-27
  • Resigned: 2023-01-26

  • MITCHELL, Ailison Louise

  • Secretary - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2023-07-24

  • HUDSON, Alan Edmund Wilchen

  • Secretary - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2002-07-01

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-12-03

  • ALBANY SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2023-07-24

  • ALBANY SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2023-07-24
  • UK

    WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD

  • 03649503
  • LIVE
  • Date Incorporated: 

  • MCKENNA, Leo William

  • Director - Resigned
  • Appointed: 2012-03-01
  • Resigned: 2015-04-23

  • MILLSOM, Barry Paul

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2012-03-01

  • RAE, Neil

  • Director - Resigned
  • Appointed: 2007-03-20
  • Resigned: 2009-01-30

  • RITCHIE, Alan Campbell

  • Director - Resigned
  • Appointed: 2019-05-30
  • Resigned: 2020-07-31

  • SHELDRAKE, Peter John

  • Director - Active
  • Appointed: 2018-07-02

  • SOLLEY, Christopher Thomas

  • Director - Active
  • Appointed: 2012-10-07

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2012-10-07

  • BIIF CORPORATE SERVICES LTD

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2020-07-13

  • AMIN, Mohammed Sameer

  • Director - Resigned
  • Appointed: 2004-03-11
  • Resigned: 2004-12-01

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2008-06-06

  • ASHBROOK, Philip Peter

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2018-06-29

  • BATE, Dennis

  • Director - Resigned
  • Appointed: 2003-07-22
  • Resigned: 2003-11-18

  • BIRCH, Alan Edward

  • Director - Resigned
  • Appointed: 2015-02-19
  • Resigned: 2019-05-30

  • BLUNDELL, Christopher John

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2010-01-05

  • BRADLEY, Victoria Louise

  • Director - Resigned
  • Appointed: 2009-01-09
  • Resigned: 2011-12-12

  • BRUNNING, Charlotte Louise

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2012-07-31

  • CHARLTON, Peter John

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-12-03

  • CHESSELLS, Arthur David, Sir

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2012-03-31

  • CONLON, Zaida Munshi

  • Director - Resigned
  • Appointed: 2010-02-19
  • Resigned: 2012-03-31

  • DARLING, Andrew David

  • Director - Resigned
  • Appointed: 2000-10-17
  • Resigned: 2004-03-11

  • DAVIS, Michael Edward

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2000-11-21

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2008-06-06

  • DOUGHTY, William Robert

  • Director - Resigned
  • Appointed: 2009-01-30
  • Resigned: 2010-01-05

  • GANDER, Alan Keith

  • Director - Resigned
  • Appointed: 2002-05-28
  • Resigned: 2002-07-11

  • GANDER, Alan Keith

  • Director - Resigned
  • Appointed: 2000-11-21
  • Resigned: 2001-08-16

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-16

  • GOOLD, James Edward

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2001-01-31

  • GRANT, Philip Robert

  • Director - Resigned
  • Appointed: 2001-06-04
  • Resigned: 2004-03-11

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2009-06-21
  • Resigned: 2010-12-10

  • HADLEY, Robert Charles Wassell

  • Director - Resigned
  • Appointed: 1999-05-26
  • Resigned: 1999-11-19

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2007-08-31

  • HOILE, Richard David

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2014-07-31

  • JACKSON, Gregor Scott

  • Director - Resigned
  • Appointed: 2015-04-23
  • Resigned: 2017-02-27

  • LEES, Stephen Adrian

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2004-11-01

  • MATTHEWS, Philip

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2000-10-17

  • MORELAND, Karen Jane

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2001-08-01

  • MOYES, William, Dr

  • Director - Resigned
  • Appointed: 1999-01-27
  • Resigned: 2000-06-30

  • MURPHY, Helen Mary

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2014-09-15

  • NEVILLE, Gary Arthur

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2011-05-05

  • PERRY, David Keith

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 1999-05-27

  • PORTER, Kenneth Frederick

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2000-09-01

  • POWLING, David Alan

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2009-06-21

  • PRICE, Andrew Simon

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2000-12-19

  • RICHARDS, Martin Edgar

  • Director - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-12-03

  • RING, Anthony

  • Director - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2003-01-21

  • RYAN, Robert

  • Director - Resigned
  • Appointed: 2004-11-01
  • Resigned: 2006-12-29

  • RYAN, Terence

  • Director - Resigned
  • Appointed: 2014-01-30
  • Resigned: 2017-04-27

  • SCOTT-BARRETT, Nicholas Huson

  • Director - Resigned
  • Appointed: 1999-03-31
  • Resigned: 2006-01-04

  • SILVERBECK, Andrew David

  • Director - Resigned
  • Appointed: 2001-08-16
  • Resigned: 2003-01-21

  • STOWELL, Wendy

  • Director - Resigned
  • Appointed: 2005-03-21
  • Resigned: 2006-12-29

  • TAYLOR, Richard Hewitt

  • Director - Resigned
  • Appointed: 2003-01-21
  • Resigned: 2005-05-24

  • TAYLOR, Ross Harold

  • Director - Resigned
  • Appointed: 2000-02-22
  • Resigned: 2000-09-01

  • TURNBULL-FOX, Moira

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2012-11-01

  • VEERAPEN, Priya Ruth

  • Director - Resigned
  • Appointed: 2010-10-26
  • Resigned: 2012-07-31

  • VELUPILLAI, Anthony Ratnam

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-12-10

  • WILLIAMS, Barry Simon

  • Director - Resigned
  • Appointed: 2006-12-29
  • Resigned: 2007-09-07

  • WILLIAMS, Paul Leonard

  • Director - Resigned
  • Appointed: 2000-12-19
  • Resigned: 2002-10-31

  • CAVILL, John Ivor

  • Director - Active
  • Appointed: 2020-07-13

  • NORTH, Daniel

  • Director - Active
  • Appointed: 2020-07-31

  • MITCHELL, Ailison Louise

  • Secretary - Active
  • Appointed: 2004-12-31

  • HUDSON, Alan Edmund Wilchen

  • Secretary - Resigned
  • Appointed: 1998-12-03
  • Resigned: 2002-07-01

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-10-14
  • Resigned: 1998-12-03
  • UK

    BRITISH RETAIL CONSORTIUM

  • 00405720
  • LIVE
  • Date Incorporated: 

  • BYE, Jonathan Lee

  • Director - Active
  • Appointed: 2018-11-21

  • DE NUNZIO, Tony

  • Director - Active
  • Appointed: 2020-04-29

  • DICKINSON, Helen Louise

  • Director - Active
  • Appointed: 2012-12-31

  • FILBY, Ian Francis

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2010-09-16

  • FLETCHER, Benjamin Phillip

  • Director - Active
  • Appointed: 2012-11-29

  • PERCIVAL, Ian Campbell

  • Director - Active
  • Appointed: 2017-05-17

  • ROBINSON, Deborah Mary

  • Director - Active
  • Appointed: 2017-05-17

  • STEEL, Melanie Jane

  • Director - Active
  • Appointed: 2018-11-21

  • ACKROYD, Keith

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-04-30

  • ALDRIDGE, Roger

  • Director - Resigned
  • Appointed: 1993-11-10
  • Resigned: 1997-07-03

  • ALEXANDER, Ian David

  • Director - Resigned
  • Appointed: 1997-04-24
  • Resigned: 2000-02-01

  • ALLEN, Patrick, Dr

  • Director - Resigned
  • Appointed: 2007-11-28
  • Resigned: 2010-07-23

  • ATKINSON, Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • BAKER, Ray

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2013-02-14

  • BAKER, Richard Andrew

  • Director - Resigned
  • Appointed: 2016-03-15
  • Resigned: 2018-02-01

  • BARRETT, Peter Squarey

  • Director - Resigned
  • Appointed: 2002-05-09
  • Resigned: 2009-04-15

  • BAYLIS, Brian John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • BEADLES, Jeremy Hugh

  • Director - Resigned
  • Appointed: 2010-02-25
  • Resigned: 2011-12-01

  • BEALE, Nigel Beresford Eares

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-11-27

  • BENTLEY, Gordon Andrew

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2016-12-08

  • BISH JONES, Trevor Charles

  • Director - Resigned
  • Appointed: 2004-08-18
  • Resigned: 2008-09-10

  • BOSCHMANN, Kai

  • Director - Resigned
  • Appointed: 2005-02-11
  • Resigned: 2008-04-03

  • BRAITHWAITE, Neil

  • Director - Resigned
  • Appointed: 2005-02-14
  • Resigned: 2007-11-29

  • BROTHERTON, Nigel

  • Director - Resigned
  • Appointed: 2000-02-01
  • Resigned: 2006-02-10

  • BROWN, Gordon Robert Shirlaw

  • Director - Resigned
  • Appointed: 2003-05-14
  • Resigned: 2010-09-16

  • BUDD, Geoffrey David

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 1999-01-21

  • CAMERON, Keith Gordon

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 2001-03-30

  • CAMPBELL, Malcolm

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • CASELY-HAYFORD, Margaret Herrietta Augusta

  • Director - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2014-03-14

  • CHESHIRE, Ian

  • Director - Resigned
  • Appointed: 2012-10-01
  • Resigned: 2014-10-01

  • CLARE, Michael George

  • Director - Resigned
  • Appointed: 2005-08-17
  • Resigned: 2009-05-19

  • CLARKE, Roger John Howard

  • Director - Resigned
  • Appointed: 2001-11-27
  • Resigned: 2002-11-25

  • CLARKE, Stephen Martin

  • Director - Resigned
  • Appointed: 2009-09-18
  • Resigned: 2012-11-29

  • CLERCKX, Toon

  • Director - Resigned
  • Appointed: 2010-09-16
  • Resigned: 2012-11-29

  • COLES, David

  • Director - Resigned
  • Appointed: 1997-11-20
  • Resigned: 1998-07-10

  • COLVILL, Robert William Chaigneau

  • Director - Resigned
  • Appointed: 1998-11-19
  • Resigned: 2001-12-31

  • CRAIG, Mark

  • Director - Resigned
  • Appointed: 2010-09-16
  • Resigned: 2013-05-23

  • CULLENS, Alan

  • Director - Resigned
  • Appointed: 1993-07-14
  • Resigned: 1991-11-28

  • DALLOW, Ian

  • Director - Resigned
  • Appointed: 2009-05-20
  • Resigned: 2013-12-18

  • DAVIES, John Ormond

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • DEAN, John Gordon William

  • Director - Resigned
  • Appointed: 1999-11-18
  • Resigned: 2009-09-16

  • DICKIE, Robin

  • Director - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2001-07-24

  • DIXON, Richard John Vibart

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • DONOVAN, Susan

  • Director - Resigned
  • Appointed: 2008-06-25
  • Resigned: 2010-01-31

  • DOWLING, Paul Edmund

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • DRUMMOND, John Gold

  • Director - Resigned
  • Appointed: 2006-11-30
  • Resigned: 2010-09-07

  • EPERON, Alastair David Peter

  • Director - Resigned
  • Appointed: 1995-03-22
  • Resigned: 2003-08-20

  • ESOM, Steven Derek

  • Director - Resigned
  • Appointed: 2014-05-22
  • Resigned: 2016-11-24

  • EYRE, John

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1999-01-21

  • FALLOWFIELD, Timothy

  • Director - Resigned
  • Appointed: 2005-11-23
  • Resigned: 2018-11-21

  • FELWICK, David Leonard

  • Director - Resigned
  • Appointed: 2002-03-11
  • Resigned: 2004-08-18

  • FOLLAND, Nicholas James

  • Director - Resigned
  • Appointed: 2013-02-14
  • Resigned: 2014-03-14

  • GINTY, Anthony Thomas

  • Director - Resigned
  • Appointed: 2005-02-09
  • Resigned: 2014-03-14

  • GOBER, Gwen

  • Director - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2000-09-15

  • GODFRAY, Timothy Edmund

  • Director - Resigned
  • Appointed: 2002-08-14
  • Resigned: 2014-03-14

  • GREENE, John Anthony Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • GWYTHER, David Michael

  • Director - Resigned
  • Appointed: 2005-05-18
  • Resigned: 2011-12-01

  • HALL, Nigel Patrick

  • Director - Resigned
  • Appointed: 2001-04-01
  • Resigned: 2003-03-24

  • HART, Jonathan Duncan

  • Director - Resigned
  • Appointed: 2003-11-18
  • Resigned: 2004-02-09

  • HARVEY, George Elder Graham

  • Director - Resigned
  • Appointed: 1992-03-25
  • Resigned: 1993-08-05

  • HAWKINS, Alan Keith

  • Director - Resigned
  • Appointed: 2006-11-30
  • Resigned: 2018-09-11

  • HAWKINS, Kevin

  • Director - Resigned
  • Appointed: 1997-10-08
  • Resigned: 2008-02-01

  • HAYWARD, Mark

  • Director - Resigned
  • Appointed: 2007-05-16
  • Resigned: 2007-06-14

  • HIGGINSON, Andrew Thomas

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1997-11-20

  • HINGSTON, Michael John

  • Director - Resigned
  • Appointed: 1999-01-21
  • Resigned: 1999-07-01

  • HOLMES, Colin John

  • Director - Resigned
  • Appointed: 1999-11-25
  • Resigned: 2007-04-01

  • HUTCHISON, Archibald Aitken

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • IRISH, John George Augustus

  • Director - Resigned
  • Appointed: 1992-01-27
  • Resigned: 1994-09-07

  • JAMES, Georgina Giselle

  • Director - Resigned
  • Appointed: 1992-01-27
  • Resigned: 1996-11-20

  • JONES, Helen Mary

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2008-09-16

  • JONES, Martyn

  • Director - Resigned
  • Appointed: 2010-11-25
  • Resigned: 2014-03-14

  • KELLY, Paul

  • Director - Resigned
  • Appointed: 2008-02-13
  • Resigned: 2014-03-14

  • KNEALE, David Arthur

  • Director - Resigned
  • Appointed: 2003-08-20
  • Resigned: 2005-06-07

  • LANDAU, Malcolm Oscar

  • Director - Resigned
  • Appointed: 1998-03-05
  • Resigned: 2002-05-07

  • LESLIE, Alexander Lawson

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • LLOYD-SEED, David Alexander

  • Director - Resigned
  • Appointed: 2013-02-14
  • Resigned: 2015-09-16

  • LONGWORTH, John

  • Director - Resigned
  • Appointed: 1995-11-30
  • Resigned: 1998-01-20

  • LOVEWELL, Bryan

  • Director - Resigned
  • Appointed: 2008-02-13
  • Resigned: 2014-03-14

  • MARCHANT, Paul

  • Director - Resigned
  • Appointed: 2001-01-17
  • Resigned: 2002-03-31

  • MARCHANT, Philip William

  • Director - Resigned
  • Appointed: 2011-12-01
  • Resigned: 2016-11-14

  • MARINKER, Simon Daniel Ashley

  • Director - Resigned
  • Appointed: 2002-09-26
  • Resigned: 2004-03-16

  • MARRIOTT, Michael Oliver

  • Director - Resigned
  • Appointed: 
  • Resigned: 1991-11-28

  • MILES, Sarah Elizabeth

  • Director - Active
  • Appointed: 2020-09-08

  • NELSON, Kenyatte

  • Director - Active
  • Appointed: 2020-09-08

  • BEADLES, Jeremy Hugh

  • Secretary - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2005-12-06

  • BEARD, James Ian

  • Secretary - Resigned
  • Appointed: 1997-05-01
  • Resigned: 1999-10-07

  • COLQUHOUN, Anne Therese

  • Secretary - Resigned
  • Appointed: 2008-11-20
  • Resigned: 2009-11-25

  • CRONIN, Gillian Ann

  • Secretary - Resigned
  • Appointed: 2005-12-07
  • Resigned: 2006-04-11

  • DAVIES, Paul Jonathan

  • Secretary - Resigned
  • Appointed: 2012-03-30
  • Resigned: 2015-11-30

  • GIBSON, Ruth Frances

  • Secretary - Resigned
  • Appointed: 1999-10-07
  • Resigned: 2001-05-24

  • HUDSON, Alan Edmund Wilchen

  • Secretary - Resigned
  • Appointed: 2001-05-23
  • Resigned: 2002-07-01

  • KELLY, Tessa Leueen Anne

  • Secretary - Resigned
  • Appointed: 2006-04-10
  • Resigned: 2008-11-20

  • MORRISON, Fiona

  • Secretary - Resigned
  • Appointed: 2009-11-25
  • Resigned: 2012-03-30

  • PATEL, Manish

  • Secretary - Resigned
  • Appointed: 2015-11-30
  • Resigned: 2017-05-17

  • SHEARER, Mary Frances

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1997-05-01
  • UK

    KIER EDUCATION SERVICES LIMITED

  • 05457729
  • LIVE
  • Date Incorporated: 

  • MEREDITH, Ian Charles

  • Director - Resigned
  • Appointed: 2016-07-11
  • Resigned: 2021-01-31

  • SEDDON, Peter Andrew

  • Director - Resigned
  • Appointed: 2016-07-14
  • Resigned: 2021-01-31

  • THOMAS, Clive

  • Director - Resigned
  • Appointed: 2019-10-01
  • Resigned: 2022-11-16

  • BARNARD, Miles Lawrence

  • Director - Resigned
  • Appointed: 2011-07-13
  • Resigned: 2013-03-22

  • FAGENT, Marcus Kaye

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2009-11-10

  • FELLOWES, Michael

  • Director - Resigned
  • Appointed: 2006-07-03
  • Resigned: 2010-07-30

  • HOWARD, Lee

  • Director - Resigned
  • Appointed: 2018-09-17
  • Resigned: 2019-10-01

  • JACKSON, Andrew John

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2013-05-15

  • KANISH, Kamal

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2015-07-03

  • LANDREY, Steven

  • Director - Resigned
  • Appointed: 2009-11-10
  • Resigned: 2013-05-15

  • LEEMING, Graham David

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2009-11-10

  • MATHIESON, David George

  • Director - Resigned
  • Appointed: 2013-05-15
  • Resigned: 2015-02-09

  • MEASURES, James Thornton

  • Director - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2013-10-31

  • MORRISS, Stephen James

  • Director - Resigned
  • Appointed: 2009-11-10
  • Resigned: 2010-12-10

  • PALMER, Philip Garry

  • Director - Resigned
  • Appointed: 2012-09-11
  • Resigned: 2017-07-25

  • PERRIE, Jim

  • Director - Resigned
  • Appointed: 2012-10-02
  • Resigned: 2015-02-09

  • PLESTER, David Frank

  • Director - Resigned
  • Appointed: 2010-07-30
  • Resigned: 2012-09-11

  • POLLARD, Lucinda

  • Director - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2013-05-15

  • RYLETT, Alan Michael

  • Director - Resigned
  • Appointed: 2015-07-15
  • Resigned: 2016-07-11

  • SAMPSON, Lorna Margaret

  • Director - Resigned
  • Appointed: 2011-09-21
  • Resigned: 2017-10-26

  • SEELEY, Rebecca Jayne

  • Director - Resigned
  • Appointed: 2011-03-25
  • Resigned: 2011-06-13

  • STANDFORD, Barry John

  • Director - Resigned
  • Appointed: 2015-11-18
  • Resigned: 2017-10-17

  • THOMAS, Kevin Richard

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2006-07-03

  • WILLIAMS, Jeremy Mark

  • Director - Resigned
  • Appointed: 2014-03-19
  • Resigned: 2015-02-09

  • FORM 10 DIRECTORS FD LTD

  • Director - Resigned
  • Appointed: 2005-05-20
  • Resigned: 2005-05-20

  • HETTLE, Jayne Denise

  • Director - Active
  • Appointed: 2021-02-24

  • VAN RAALTE, Steven Philip

  • Director - Active
  • Appointed: 2022-11-16

  • HIGGINS, Philip

  • Secretary - Resigned
  • Appointed: 2019-12-17
  • Resigned: 2021-09-24

  • COBDEN, Nicola

  • Secretary - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2013-08-29

  • ENGMANN, Catherine

  • Secretary - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2009-05-22

  • LEE, Kelly

  • Secretary - Resigned
  • Appointed: 2009-05-26
  • Resigned: 2010-07-30

  • MASSIE, Amanda

  • Secretary - Resigned
  • Appointed: 2012-05-02
  • Resigned: 2013-03-08

  • MASSIE, Amanda Jane Emilia

  • Secretary - Resigned
  • Appointed: 2006-11-16
  • Resigned: 2009-08-04

  • MELGES, Bethan

  • Secretary - Resigned
  • Appointed: 2017-12-08
  • Resigned: 2019-09-09

  • SHAW, Christine

  • Secretary - Resigned
  • Appointed: 2012-03-20
  • Resigned: 2012-05-02

  • SJOGREN, Carl

  • Secretary - Resigned
  • Appointed: 2009-07-14
  • Resigned: 2012-03-20

  • FORM 10 SECRETARIES FD LTD

  • Secretary - Resigned
  • Appointed: 2005-05-20
  • Resigned: 2005-05-20

  • THAM, Jaime Foong Yi

  • Secretary - Active
  • Appointed: 2021-09-24
  • UK

    ROEHAMPTON HOSPITAL HOLDINGS LIMITED

  • 04892439
  • LIVE
  • Date Incorporated: 

  • CARTER, Stuart Anthony

  • Director - Active
  • Appointed: 2004-02-11

  • COWDELL, Jonathan Nigel Edward

  • Director - Active
  • Appointed: 2012-12-13

  • GILLESPIE, Robert Alistair Martin

  • Director - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2021-04-01

  • SOLLEY, Christopher Thomas

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2017-04-24

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2004-10-31
  • Resigned: 2014-10-31

  • WOULD, Philip Arthur

  • Director - Resigned
  • Appointed: 2015-11-06
  • Resigned: 2021-04-14

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 2003-12-09
  • Resigned: 2008-06-06

  • BATE, Dennis

  • Director - Resigned
  • Appointed: 2005-08-23
  • Resigned: 2007-10-26

  • CHRISTIE, Rory William

  • Director - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2012-01-17

  • COHEN, Gershon Daniel

  • Director - Resigned
  • Appointed: 2003-12-09
  • Resigned: 2005-04-25

  • COLES, Lindsey Jane

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2010-03-12

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2008-06-06

  • DLA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2003-09-09
  • Resigned: 2004-02-11

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-17

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2010-11-05

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2003-12-09
  • Resigned: 2007-08-31

  • JONES, Sion Laurence

  • Director - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2015-11-06

  • SHIELDS, Geoffrey Brian

  • Director - Resigned
  • Appointed: 2012-01-17
  • Resigned: 2017-07-28

  • TAYLOR, Gary Douglas

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2009-06-24

  • VELUPILLAI, Anthony Ratnam

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-11-05

  • DLA SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2003-09-09
  • Resigned: 2004-02-11

  • HOLMAN, Hannah

  • Director - Active
  • Appointed: 2021-04-01

  • PEARCE, Glenn Sinclair

  • Director - Active
  • Appointed: 2021-04-14

  • BUCUR, George Bogdan

  • Secretary - Active
  • Appointed: 2019-02-12

  • BUCUR, George Bodgan

  • Secretary - Resigned
  • Appointed: 2017-02-12
  • Resigned: 2019-02-12

  • MITCHELL, Ailison Louise

  • Secretary - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2012-01-17

  • SPRINGETT, Gordon Neil

  • Secretary - Resigned
  • Appointed: 2012-01-17
  • Resigned: 2019-02-12

  • DLA SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-09-09
  • Resigned: 2004-02-11
  • UK

    ROEHAMPTON HOSPITAL LIMITED

  • 04057595
  • LIVE
  • Date Incorporated: 

  • CARTER, Stuart Anthony

  • Director - Active
  • Appointed: 2004-02-11

  • COWDELL, Jonathan Nigel Edward

  • Director - Active
  • Appointed: 2012-12-13

  • GILLESPIE, Robert Alistair Martin

  • Director - Resigned
  • Appointed: 2017-07-28
  • Resigned: 2021-04-01

  • SOLLEY, Christopher Thomas

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2017-04-24

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2014-10-31

  • WOULD, Philip Arthur

  • Director - Resigned
  • Appointed: 2015-11-06
  • Resigned: 2021-04-14

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 2000-09-26
  • Resigned: 2008-06-06

  • BATE, Dennis

  • Director - Resigned
  • Appointed: 2005-08-23
  • Resigned: 2007-10-26

  • CHRISTIE, Rory William

  • Director - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2012-01-17

  • COHEN, Gershon Daniel

  • Director - Resigned
  • Appointed: 2004-02-11
  • Resigned: 2005-04-25

  • COLES, Lindsey Jane

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2010-03-12

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2008-06-06

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-17

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2010-11-05

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2003-09-12
  • Resigned: 2007-08-31

  • HODGSON, Judith Ann

  • Director - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2000-09-26

  • JONES, Sion Laurence

  • Director - Resigned
  • Appointed: 2010-11-05
  • Resigned: 2015-11-06

  • SHIELDS, Geoffrey Brian

  • Director - Resigned
  • Appointed: 2012-01-17
  • Resigned: 2017-07-28

  • TAYLOR, Gary Douglas

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2009-06-24

  • VELLUPILLAI, Tony Ratnam

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-11-05

  • HOLMAN, Hannah

  • Director - Active
  • Appointed: 2021-04-01

  • PEARCE, Glenn Sinclair

  • Director - Active
  • Appointed: 2021-04-14

  • LAING, Frank David

  • Director - Active
  • Appointed: 2022-12-01

  • BUCUR, George Bogdan

  • Secretary - Resigned
  • Appointed: 2019-02-12
  • Resigned: 2021-09-30

  • MITCHELL, Ailison Louise

  • Secretary - Resigned
  • Appointed: 2000-08-17
  • Resigned: 2004-04-28

  • SPRINGETT, Gordon Neil

  • Secretary - Resigned
  • Appointed: 2012-01-24
  • Resigned: 2019-02-12

  • PEACH, Oliver Matthew

  • Secretary - Active
  • Appointed: 2021-11-02
  • UK

    EXCHEQUER PARTNERSHIP PLC

  • 03810527
  • LIVE
  • Date Incorporated: 

  • DONN, Michael Andrew

  • Director - Resigned
  • Appointed: 2013-12-05
  • Resigned: 2015-01-26

  • HILL, Karen Marie

  • Director - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2022-02-14

  • MILLSOM, Barry Paul

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2013-10-31

  • PRIOR, Steven Marc

  • Director - Active
  • Appointed: 2017-02-27

  • SOLLEY, Christopher Thomas

  • Director - Active
  • Appointed: 2012-10-05

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2012-10-05

  • ANDERSON, John Huxley Fordyce

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-08-31

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2008-06-06

  • ASHBROOK, Philip Peter

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2014-07-31

  • BRADLEY, Victoria Louise

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2011-12-12

  • BRUNNING, Charlotte Louise

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2012-07-31

  • CAMP, David John

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2006-03-31

  • DAVIS, Michael Edward

  • Director - Resigned
  • Appointed: 2008-06-06
  • Resigned: 2010-06-30

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2008-06-06

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-16

  • GILLMAN, Alan Russell

  • Director - Resigned
  • Appointed: 2000-06-07
  • Resigned: 2000-11-22

  • GORMAN, Derek Robert

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2003-04-16

  • GRAHAM, Anthony Lawrence

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-07-01

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-12-10

  • HEANEY, William Alexander

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2003-12-15

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2007-09-20

  • HOILE, Richard David

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2013-12-05

  • JACKSON, Gregor Scott

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2017-02-27

  • LEWIS, Frederick Paul

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2006-03-31

  • LIPTON, Stuart Anthony, Sir

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2006-03-31

  • MCDONAGH, John

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2009-03-19

  • MULLER, Andrew John

  • Director - Resigned
  • Appointed: 2001-07-10
  • Resigned: 2003-10-15

  • MURPHY, Helen Mary

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2013-01-09

  • NEVILLE, Gary Arthur

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2011-05-05

  • NOLAN, Derek James

  • Director - Resigned
  • Appointed: 2003-09-17
  • Resigned: 2005-01-19

  • RING, Anthony

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2001-07-10

  • RYAN, Michael Joseph

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2009-03-19

  • TURNBULL-FOX, Moira

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2012-11-01

  • VEERAPEN, Priya Ruth

  • Director - Resigned
  • Appointed: 2010-10-28
  • Resigned: 2012-07-31

  • BIIF CORPORATE SERVICES LTD

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-12-05

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 1999-07-15

  • LAING, Frank David

  • Director - Active
  • Appointed: 2022-02-14

  • SMITH, Martin Timothy

  • Director - Active
  • Appointed: 2022-12-01

  • MITCHELL, Ailison Louise

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2023-07-20

  • TIPPLE, Paul John

  • Secretary - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-05-02

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-07-15
  • Resigned: 1999-07-15

  • ALBANY SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2023-07-20
  • UK

    EXCHEQUER PARTNERSHIP HOLDINGS LIMITED

  • 03810496
  • LIVE
  • Date Incorporated: 

  • DONN, Michael Andrew

  • Director - Resigned
  • Appointed: 2013-12-05
  • Resigned: 2015-01-26

  • HILL, Karen Marie

  • Director - Resigned
  • Appointed: 2015-01-26
  • Resigned: 2022-02-14

  • MILLSOM, Barry Paul

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2013-10-31

  • PRIOR, Steve Marc

  • Director - Active
  • Appointed: 2017-02-27

  • SOLLEY, Christopher Thomas

  • Director - Active
  • Appointed: 2012-10-05

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2012-10-05

  • ANDERSON, John Huxley Fordyce

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-08-31

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 2005-01-19
  • Resigned: 2008-06-06

  • ASHBROOK, Philip Peter

  • Director - Resigned
  • Appointed: 2013-01-09
  • Resigned: 2014-07-31

  • BRADLEY, Victoria Louise

  • Director - Resigned
  • Appointed: 2009-03-19
  • Resigned: 2011-12-12

  • BRUNNING, Charlotte Louise

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2012-07-31

  • CAMP, David John

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2006-03-31

  • DAVIS, Michael Edward

  • Director - Resigned
  • Appointed: 2008-06-06
  • Resigned: 2010-06-30

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2007-09-20
  • Resigned: 2008-06-06

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-16

  • GILLMAN, Alan Russell

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2000-11-22

  • GORMAN, Derek Robert

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2003-04-16

  • GRAHAM, Anthony Lawrence

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-07-01

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2010-06-30
  • Resigned: 2010-12-10

  • HEANEY, William Alexander

  • Director - Resigned
  • Appointed: 2000-07-01
  • Resigned: 2003-12-15

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2000-11-22
  • Resigned: 2007-09-20

  • HOILE, Richard David

  • Director - Resigned
  • Appointed: 2012-07-31
  • Resigned: 2013-12-05

  • JACKSON, Gregor Scott

  • Director - Resigned
  • Appointed: 2014-07-31
  • Resigned: 2017-02-27

  • LEWIS, Frederick Paul

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2006-03-31

  • LIPTON, Stuart Anthony, Sir

  • Director - Resigned
  • Appointed: 2000-05-02
  • Resigned: 2006-03-31

  • MATHESON, Craig Stephen

  • Director - Resigned
  • Appointed: 2003-11-19
  • Resigned: 2005-01-19

  • MCDONAGH, John

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2009-03-19

  • MULLER, Andrew John

  • Director - Resigned
  • Appointed: 2001-07-10
  • Resigned: 2003-10-15

  • MURPHY, Helen Mary

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2013-01-10

  • NEVILLE, Gary Arthur

  • Director - Resigned
  • Appointed: 2010-12-10
  • Resigned: 2011-05-05

  • RING, Anthony

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2001-07-10

  • RYAN, Michael Joseph

  • Director - Resigned
  • Appointed: 2006-03-31
  • Resigned: 2009-03-19

  • TURNBULL-FOX, Moira

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2012-11-01

  • VEERAPEN, Priya Ruth

  • Director - Resigned
  • Appointed: 2010-10-28
  • Resigned: 2012-07-31

  • BIIF CORPORATE SERVICES LTD

  • Director - Resigned
  • Appointed: 2011-12-12
  • Resigned: 2013-12-05

  • INSTANT COMPANIES LIMITED

  • Director - Resigned
  • Appointed: 1999-07-15
  • Resigned: 1999-07-15

  • LAING, Frank David

  • Director - Active
  • Appointed: 2022-02-14

  • SMITH, Martin Timothy

  • Director - Resigned
  • Appointed: 2022-12-01
  • Resigned: 2024-01-08

  • MITCHELL, Ailison Louise

  • Secretary - Resigned
  • Appointed: 2005-07-01
  • Resigned: 2023-07-20

  • TIPPLE, Paul John

  • Secretary - Resigned
  • Appointed: 1999-07-15
  • Resigned: 2000-05-02

  • SWIFT INCORPORATIONS LIMITED

  • Secretary - Resigned
  • Appointed: 1999-07-15
  • Resigned: 1999-07-15

  • ALBANY SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2023-07-20
  • UK

    CATALYST HEALTHCARE (ROMFORD) FINANCING PLC.

  • 04765041
  • LIVE
  • Date Incorporated: 

  • DEACON, Andrew Brian

  • Director - Active
  • Appointed: 2020-08-19

  • LEVERD, Clement David Baptiste

  • Director - Active
  • Appointed: 2016-01-26

  • SOLLEY, Christopher Thomas

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2017-04-24

  • TENNANT, Andrew Leslie

  • Director - Resigned
  • Appointed: 2004-10-01
  • Resigned: 2014-10-31

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2008-06-06

  • BATE, Dennis

  • Director - Resigned
  • Appointed: 2005-08-23
  • Resigned: 2007-10-26

  • CARTER, Stuart Anthony

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2012-08-31

  • CHESSELLS, Arthur David, Sir

  • Director - Resigned
  • Appointed: 2004-02-01
  • Resigned: 2012-03-31

  • COHEN, Gershon Daniel

  • Director - Resigned
  • Appointed: 2003-12-05
  • Resigned: 2005-04-25

  • COLES, Lindsey Jane

  • Director - Resigned
  • Appointed: 2005-07-25
  • Resigned: 2010-03-12

  • COOPER, Phillip John

  • Director - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2011-10-06

  • DAVIS, Michael Edward

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2009-12-09

  • DICKIE, Timothy John

  • Director - Resigned
  • Appointed: 2005-04-25
  • Resigned: 2008-06-06

  • GILLESPIE, Kenneth William

  • Director - Resigned
  • Appointed: 2008-07-01
  • Resigned: 2018-07-16

  • GRANT, Philip Robert

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2003-12-05

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2009-07-20
  • Resigned: 2009-12-09

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2003-10-23
  • Resigned: 2007-08-31

  • LAYTON, Matthew Robert

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2003-10-23

  • PITCHER, Caroline Louise

  • Director - Resigned
  • Appointed: 2019-09-16
  • Resigned: 2020-08-19

  • PUDGE, David John

  • Director - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2003-10-23

  • QUAIFE, Geoffrey Alan

  • Director - Resigned
  • Appointed: 2009-12-09
  • Resigned: 2016-01-26

  • TAYLOR, Gary Douglas

  • Director - Resigned
  • Appointed: 2008-07-10
  • Resigned: 2009-07-20

  • WAYMENT, Mark Christopher

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2019-09-16

  • MITCHELL, Ailison Louise

  • Secretary - Active
  • Appointed: 2004-12-31

  • CLIFFORD CHANCE SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2003-05-15
  • Resigned: 2003-10-23
  • UK

    CATALYST HEALTHCARE (MANCHESTER) LIMITED

  • 04528418
  • LIVE
  • Date Incorporated: 

  • COWDELL, Jonathan Nigel Edward

  • Director - Active
  • Appointed: 2012-11-16

  • HOLDEN, Mark Geoffrey David

  • Director - Resigned
  • Appointed: 2012-07-24
  • Resigned: 2022-09-01

  • MILLSOM, Barry Paul

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2013-10-31

  • PAGE, Alastair Huw

  • Director - Active
  • Appointed: 2016-05-27

  • PRIOR, Steven Marc

  • Director - Active
  • Appointed: 2017-02-26

  • ANDERSON, Thomas Downs

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2008-06-06

  • BARDEN, Philip Thomas

  • Director - Resigned
  • Appointed: 2008-10-17
  • Resigned: 2009-03-30

  • BATE, Dennis

  • Director - Resigned
  • Appointed: 2005-08-23
  • Resigned: 2007-10-26

  • CARTER, Stuart Anthony

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2015-09-17

  • CAVEN, Robin Graham

  • Director - Resigned
  • Appointed: 2004-02-05
  • Resigned: 2004-11-22

  • CHALMERS, Douglas Charles Robert

  • Director - Resigned
  • Appointed: 2009-06-24
  • Resigned: 2011-09-30

  • COLES, Lindsey Jane

  • Director - Resigned
  • Appointed: 2004-11-22
  • Resigned: 2008-03-31

  • CONNOLLY, Aidan Joseph

  • Director - Resigned
  • Appointed: 2008-03-31
  • Resigned: 2010-03-12

  • COOPER, Phillip John

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2011-10-06

  • DEACON, Andrew Brian

  • Director - Resigned
  • Appointed: 2015-03-16
  • Resigned: 2016-10-26

  • DLA NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2002-09-06
  • Resigned: 2004-02-05

  • GRANT, Stewart Chalmers

  • Director - Resigned
  • Appointed: 2010-06-02
  • Resigned: 2011-09-30

  • HOCKADAY, Stephen

  • Director - Resigned
  • Appointed: 2004-11-22
  • Resigned: 2007-08-31

  • JACKSON, Gregor Scott

  • Director - Resigned
  • Appointed: 2014-10-17
  • Resigned: 2017-02-27

  • MCKENNA, Leo William

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2016-04-20

  • MILLETT, Jason David

  • Director - Resigned
  • Appointed: 2004-02-05
  • Resigned: 2005-08-23

  • MURPHY, Helen Mary

  • Director - Resigned
  • Appointed: 2011-10-11
  • Resigned: 2014-09-15

  • POCHON, Sebastien

  • Director - Resigned
  • Appointed: 2004-11-22
  • Resigned: 2007-06-25

  • POTGIETER, Johan Hendrik

  • Director - Resigned
  • Appointed: 2012-11-01
  • Resigned: 2016-04-20

  • POWER, Antony David

  • Director - Resigned
  • Appointed: 2015-10-01
  • Resigned: 2016-05-27

  • QUAIFE, Geoffrey Alan

  • Director - Resigned
  • Appointed: 2007-06-25
  • Resigned: 2015-01-01

  • TAYLOR, Gary Douglas

  • Director - Resigned
  • Appointed: 2007-09-17
  • Resigned: 2009-06-24

  • TURNBULL-FOX, Moira

  • Director - Resigned
  • Appointed: 2011-09-30
  • Resigned: 2012-11-01

  • WATSON, Alastair

  • Director - Resigned
  • Appointed: 2008-09-01
  • Resigned: 2011-05-30

  • WAYMENT, Mark Christopher

  • Director - Resigned
  • Appointed: 2011-10-06
  • Resigned: 2015-03-16

  • WOODHAMS, Mark Richard

  • Director - Resigned
  • Appointed: 2004-06-24
  • Resigned: 2007-06-25

  • DLA SECRETARIAL SERVICES LIMITED

  • Director - Resigned
  • Appointed: 2002-09-06
  • Resigned: 2004-02-05

  • EXELL, Stephanie Ann

  • Director - Active
  • Appointed: 2019-09-02

  • MORGAN, Katherine Victoria

  • Director - Active
  • Appointed: 2022-09-01

  • MITCHELL, Ailison Louise

  • Secretary - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2023-08-01

  • LEEMING, Steven John

  • Secretary - Resigned
  • Appointed: 2004-11-22
  • Resigned: 2005-01-01

  • DLA SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2002-09-06
  • Resigned: 2004-02-05

  • ALBANY SECRETARIAT LIMITED

  • Secretary - Active
  • Appointed: 2023-08-01
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