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gaynor barritt

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BARRITT, Gaynor
Nationality: British
Address: BR8 7AG, Usa

MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITED
03462656
LIVE
Date Incorporated:

BEAZLEY - LONG, Graham
Director - Active
Appointed: 2009-03-12

BROOKING, David John
Director - Active
Appointed: 2016-05-23

SUTCLIFFE, Julian Denzil
Director - Active
Appointed: 2018-08-13

THAKRAR, Amit Rishi Jaysukh
Director - Active
Appointed: 2019-05-01

WICKERSON, John, Sir
Director - Active
Appointed: 2009-07-01

BALLSDON, Andrew James
Director - Resigned
Appointed: 2005-12-01
Resigned: 2008-12-12

BAYBUTT, Michael
Director - Resigned
Appointed: 2001-02-23
Resigned: 2007-12-01

CHARLTON, Peter John
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-26

DIX, Carl Harvey
Director - Resigned
Appointed: 2011-12-08
Resigned: 2019-04-30

DYER, Peter, Dr
Director - Resigned
Appointed: 1998-06-26
Resigned: 2001-02-21

FERNANDES, Milton Anthony
Director - Resigned
Appointed: 2009-05-22
Resigned: 2019-02-15

GRAHAM, John
Director - Resigned
Appointed: 2008-05-15
Resigned: 2009-03-12

GREEN, Gerard Nicholas Valentine
Director - Resigned
Appointed: 2000-06-26
Resigned: 2002-01-24

HARDY, David Michael
Director - Resigned
Appointed: 2005-10-11
Resigned: 2005-12-01

HARTSHORNE, David John Morice
Director - Resigned
Appointed: 1998-07-14
Resigned: 1999-06-30

HUBBARD, John Montague Knibb
Director - Resigned
Appointed: 2002-05-29
Resigned: 2005-03-09

KEEN, Nigel
Director - Resigned
Appointed: 2015-12-15
Resigned: 2016-10-31

LENNON, Martin James
Director - Resigned
Appointed: 2003-11-03
Resigned: 2007-03-28

LILLEY, Stephen Bernard
Director - Resigned
Appointed: 2007-03-28
Resigned: 2009-05-22

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2003-12-01
Resigned: 2005-10-11

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2011-12-08

MITCHELL, Cyril Leslie
Director - Resigned
Appointed: 2006-01-12
Resigned: 2008-05-15

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-06-26
Resigned: 2005-03-09

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-26

ROBERTS, John Stuart Hugh
Director - Resigned
Appointed: 2000-03-28
Resigned: 2001-02-21

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2011-11-25
Resigned: 2016-05-23

SLATER, Michael John
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-03-03

VOYLE, Katherine Jane
Director - Resigned
Appointed: 1999-07-01
Resigned: 2001-02-21

WARD, James William
Director - Resigned
Appointed: 2005-03-09
Resigned: 2006-01-12

WEBBER, Matthew James
Director - Resigned
Appointed: 1998-06-26
Resigned: 2000-06-26

WESTON, Richard
Director - Resigned
Appointed: 2001-02-23
Resigned: 2003-12-01

WOODBURN, Neil
Director - Resigned
Appointed: 2017-02-10
Resigned: 2018-08-13

HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
Secretary - Active
Appointed: 2013-11-20

BOOTH, Allan
Secretary - Resigned
Appointed: 2007-11-15
Resigned: 2008-11-21

HAMMOND, David Paul
Secretary - Resigned
Appointed: 2008-11-21
Resigned: 2012-03-15

MATTHEWS, Paul Brian
Secretary - Resigned
Appointed: 2012-03-15
Resigned: 2013-11-20

WEST, Robert Stuart
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2007-11-09

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-11-07
Resigned: 1998-06-26

REGENTER B3 LIMITED
04367615
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-08-02

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-04

O'BRIEN, Kirsty
Director - Active
Appointed: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-07-20

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-04

CHILDS, Maureen Anne
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

DIX, Carl Harvey
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

EWER, Adrian James Henry
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-27

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-27

HEATH, James Christopher
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-03-13

LIDGATE, Robert Stephen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-12-02

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-06-23

PAYNE, Brian John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-06-23

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2010-09-06

STORER, James Martin
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-12-02

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-02-26

MOUNTNEY, Edward William
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

DUCKETT, Anthony Paul
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-11-01

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2010-02-11

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-03

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-10-28

REGENTER MYATTS FIELD NORTH LIMITED
07489177
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-05-17

EVERETT, Vikki Louise
Director - Active
Appointed: 2018-06-04

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2019-07-31
Resigned: 2022-08-03

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-06-04
Resigned: 2019-04-30

EDWARDS, Paul Allyn
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-10-29

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-04-30

JENNER, Neil Stuart
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-03-08

JONES, Helen Catherine
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-04-18

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2011-01-11
Resigned: 2013-01-11

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-12-31

PUIG MAS, Nuria
Director - Resigned
Appointed: 2011-01-11
Resigned: 2013-08-16

SAUNDERS, Hugh Andrew
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-09-26

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-09-26

WRIGHT, Nicholas Paul
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-09-26

HOLMAN, Hannah
Director - Active
Appointed: 2023-05-17

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2011-01-11
Resigned: 2015-09-04

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-09-30

REGENTER LCEP LIMITED
05340332
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-07-31
Resigned: 2021-11-01

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2005-02-21
Resigned: 2010-02-23

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-12-09

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-07-20

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-26

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-10-10

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-03-13

DIX, Carl Harvey
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

GROOME, Richard Leonard
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-07-20

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-04-17

NICOL, David
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-05-12

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-06-23

RIDDELSDELL, Robert Michael
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-11-11

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-02-26

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

HOLMAN, Hannah
Director - Active
Appointed: 2021-11-01

MOUNTNEY, Edward William
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-23
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-02-23

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-23

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-10-28

REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
07485873
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-04-30
Resigned: 2023-05-17

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2018-06-04
Resigned: 2024-03-11

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2019-10-17
Resigned: 2022-08-03

BRADBURY, David Richard
Director - Resigned
Appointed: 2018-06-04
Resigned: 2019-04-30

EDWARDS, Paul Allyn
Director - Resigned
Appointed: 2013-01-11
Resigned: 2018-10-29

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2018-04-30

JENNER, Neil Stuart
Director - Resigned
Appointed: 2016-02-16
Resigned: 2018-03-08

JONES, Helen Catherine
Director - Resigned
Appointed: 2015-12-15
Resigned: 2018-04-18

PEARSON, Andrew Stephen
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-01-11

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2012-05-03
Resigned: 2015-12-31

PUIG-MAS, Nuria
Director - Resigned
Appointed: 2011-01-07
Resigned: 2013-08-16

SAUNDERS, Hugh Andrew
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-09-26

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2018-03-08
Resigned: 2018-09-26

WRIGHT, Nicholas Paul
Director - Resigned
Appointed: 2012-05-03
Resigned: 2018-09-26

HOLMAN, Hannah
Director - Active
Appointed: 2023-05-17

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria Bernadette
Secretary - Resigned
Appointed: 2011-01-07
Resigned: 2015-09-04

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-11-03

REGENTER B3 HOLDCO LIMITED
04367612
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Active
Appointed: 2019-10-17

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-04

O'BRIEN, Kirsty
Director - Active
Appointed: 2019-04-30

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-07-20

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2006-06-01
Resigned: 2007-06-04

CHILDS, Maureen Anne
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

DIX, Carl Harvey
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

EWER, Adrian James Henry
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-27

FRIEND, Andrew Erskine
Director - Resigned
Appointed: 2002-12-02
Resigned: 2006-06-27

HEATH, James Christopher
Director - Resigned
Appointed: 2007-05-17
Resigned: 2017-03-13

LIDGATE, Robert Stephen
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-12-02

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-06-23

MOUNTNEY, Edward
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

PAYNE, Brian John
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2007-05-17
Resigned: 2009-06-23

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2009-06-23
Resigned: 2010-09-06

STORER, James Martin
Director - Resigned
Appointed: 2002-02-06
Resigned: 2002-12-02

WELLS, Ian Joseph
Director - Resigned
Appointed: 2006-06-01
Resigned: 2009-02-26

BUCUR, George Bogdan
Secretary - Active
Appointed: 2020-10-01

CHILDS, Maureen Anne
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-02-06

DUCKETT, Anthony Paul
Secretary - Resigned
Appointed: 2002-02-06
Resigned: 2002-11-01

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-11
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2002-11-01
Resigned: 2010-02-11

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2006-06-01
Resigned: 2007-07-03

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

REGENTER LCEP HOLDCO LIMITED
05340333
LIVE
Date Incorporated:

DOUGLASS, Charlotte Sophie Ellen
Director - Resigned
Appointed: 2019-10-17
Resigned: 2021-11-01

EVERETT, Vikki Louise
Director - Resigned
Appointed: 2005-02-21
Resigned: 2010-02-23

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2019-04-30
Resigned: 2022-12-09

BAYBUTT, Michael
Director - Resigned
Appointed: 2009-02-26
Resigned: 2012-07-20

CHARLESWORTH, Andrew Gilbert
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-26

COLVIN, Stuart Martin
Director - Resigned
Appointed: 2007-03-26
Resigned: 2011-10-10

CORPETTI, Christian Lucien
Director - Resigned
Appointed: 2011-10-10
Resigned: 2017-03-13

DIX, Carl Harvey
Director - Resigned
Appointed: 2015-12-15
Resigned: 2019-04-30

GROOME, Richard Leonard
Director - Resigned
Appointed: 2009-06-23
Resigned: 2012-07-20

LLOYD, Peregrine Murray Addison
Director - Resigned
Appointed: 2005-02-21
Resigned: 2007-04-20

NICOL, David
Director - Resigned
Appointed: 2006-03-28
Resigned: 2006-05-12

PENNY, Michael William Harrison
Director - Resigned
Appointed: 2007-04-20
Resigned: 2009-06-23

RIDDELSDELL, Robert Michael
Director - Resigned
Appointed: 2005-02-21
Resigned: 2005-11-11

SAUNDERS, James Lindon
Director - Resigned
Appointed: 2007-04-20
Resigned: 2010-09-06

WELLS, Ian Joseph
Director - Resigned
Appointed: 2005-12-14
Resigned: 2009-02-26

PINSENT MASONS DIRECTOR LIMITED
Director - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

HOLMAN, Hannah
Director - Active
Appointed: 2021-11-01

MOUNTNEY, Edward William
Director - Resigned
Appointed: 2017-03-13
Resigned: 2019-04-30

BUCUR, George Bogdan
Secretary - Resigned
Appointed: 2020-10-01
Resigned: 2021-09-30

HEDGES, Teresa Sarah
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2018-09-17

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-02-23
Resigned: 2015-09-04

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2007-03-23
Resigned: 2010-02-23

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2005-02-21
Resigned: 2007-03-23

HCP MANAGEMENT SERVICES LIMITED
Secretary - Resigned
Appointed: 2018-09-17
Resigned: 2020-09-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2005-01-24
Resigned: 2005-02-21

PEACH, Oliver Matthew
Secretary - Active
Appointed: 2021-10-28

HEALTHCARE SUPPORT (NEWHAM) LIMITED
03977157
LIVE
Date Incorporated:

DEELEY, Rosemary Lucy Jude
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-01-31

HOLMAN, Hannah
Director - Active
Appointed: 2021-03-01

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-01-10
Resigned: 2021-10-15

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-02-10
Resigned: 2005-11-18

BAYBUTT, Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-02-20

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-26

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-18

DIX, Carl Harvey
Director - Resigned
Appointed: 2011-12-02
Resigned: 2012-07-23

GRIFFIN, Joanne Jane
Director - Resigned
Appointed: 2011-05-03
Resigned: 2016-02-01

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2016-06-01

KEEVERS, Simon John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-18

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-12-15

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2001-02-02
Resigned: 2004-11-01

MCDONALD, Angela Siobhan
Director - Resigned
Appointed: 2005-11-18
Resigned: 2011-11-01

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-11-18

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-01-05
Resigned: 2015-11-09

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2015-11-09
Resigned: 2019-01-10

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2007-10-03
Resigned: 2015-11-09

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-09

SMITH, Richard Cyril
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-08-11

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-10-03

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-03-01

WESTON, Richard
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-11-17

WHITTINGTON, John
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-02-02

WILLIAMS, Philip John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2011-01-19

HARDING, Peter James, Dr
Director - Active
Appointed: 2021-10-15

BLINOVA, Anastasija
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2023-05-10

HARDING, Peter
Secretary - Resigned
Appointed: 2019-05-15
Resigned: 2021-09-30

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2001-02-02

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2015-09-04

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2019-01-10
Resigned: 2019-05-14

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-09-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2019-01-10

WARD, Cheryl
Secretary - Resigned
Appointed: 2019-05-14
Resigned: 2019-05-14

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-31

HEALTHCARE SUPPORT (NEWHAM) HOLDINGS LIMITED
03977135
LIVE
Date Incorporated:

HARDING, Peter James, Dr
Director - Active
Appointed: 2021-10-15

HOLMAN, Hannah
Director - Active
Appointed: 2021-03-01

BALLSDON, Andrew James
Director - Resigned
Appointed: 2004-02-18
Resigned: 2005-11-18

BAYBUTT, Michael
Director - Resigned
Appointed: 2001-10-01
Resigned: 2007-12-01

BERTHOU, Nicole
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-02-20

BHUWANIA, Achal Prakash
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-04-26

CUTTANCE, Paul Francis
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-18

DEELEY, Rosemary Lucy Jude
Director - Resigned
Appointed: 2016-06-01
Resigned: 2022-01-31

DIX, Carl Harvey
Director - Resigned
Appointed: 2011-12-02
Resigned: 2012-07-23

GRIFFIN, Joanne Jane
Director - Resigned
Appointed: 2011-05-03
Resigned: 2016-02-01

HEATH, James Christopher
Director - Resigned
Appointed: 2013-08-16
Resigned: 2016-06-01

KEEVERS, Simon John
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-07-18

LIAU, Andrew Samuel
Director - Resigned
Appointed: 2007-10-03
Resigned: 2008-12-15

LUCAS, Gary Stephen
Director - Resigned
Appointed: 2001-02-02
Resigned: 2004-11-01

MCDONALD, Angela Siobhan
Director - Resigned
Appointed: 2005-11-18
Resigned: 2011-11-01

MERCER-DEADMAN, Michael John
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-11-18

MILLS, Niall Patrick
Director - Resigned
Appointed: 2009-01-05
Resigned: 2015-11-09

O'BRIEN, Kirsty
Director - Resigned
Appointed: 2015-11-09
Resigned: 2019-01-10

ROGERS, Mark Nicholas
Director - Resigned
Appointed: 2007-10-03
Resigned: 2015-11-09

SHELDRAKE, Peter John
Director - Resigned
Appointed: 2015-11-09
Resigned: 2018-05-09

SMITH, Richard Cyril
Director - Resigned
Appointed: 2003-11-17
Resigned: 2008-07-11

TAYLOR, Duncan Robert
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-10-03

THAKRAR, Amit Rishi Jaysukh
Director - Resigned
Appointed: 2019-01-10
Resigned: 2021-10-15

VERMEER, Daniel Marinus Maria
Director - Resigned
Appointed: 2018-05-09
Resigned: 2021-03-01

WESTON, Richard
Director - Resigned
Appointed: 2000-04-14
Resigned: 2003-11-17

WHITTINGTON, John
Director - Resigned
Appointed: 2000-04-14
Resigned: 2001-02-02

WILLIAMS, Philip John
Director - Resigned
Appointed: 2006-07-18
Resigned: 2011-01-19

BLINOVA, Anastasija
Secretary - Resigned
Appointed: 2021-09-30
Resigned: 2023-05-10

CURTIS, Richard Gregory
Secretary - Resigned
Appointed: 2000-04-14
Resigned: 2001-02-02

HARDING, Peter
Secretary - Resigned
Appointed: 2020-06-10
Resigned: 2021-09-30

LEWIS, Maria
Secretary - Resigned
Appointed: 2010-07-13
Resigned: 2015-09-04

MIAN, Saeed Hasan
Secretary - Resigned
Appointed: 2019-01-10
Resigned: 2019-05-14

MILLER, Roger Keith
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-04-12

NAYLOR, Philip
Secretary - Resigned
Appointed: 2015-09-04
Resigned: 2016-09-30

SHELL, Peter Geoffrey
Secretary - Resigned
Appointed: 2002-04-12
Resigned: 2007-03-23

THAKRAR, Amit Rishi Jaysukh
Secretary - Resigned
Appointed: 2016-10-01
Resigned: 2019-01-10

WARD, Cheryl
Secretary - Resigned
Appointed: 2019-05-14
Resigned: 2020-06-10

ASSET MANAGEMENT SOLUTIONS LIMITED
Secretary - Resigned
Appointed: 2001-02-02
Resigned: 2002-10-31

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