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POWELL, George Norman
Nationality: British
Address: East Sussex, TN34 2DU

ICB HOLDINGS LIMITED
04287524
LIVE
Date Incorporated:

CHRISTIE, Rory William
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-03-01

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-05
Resigned: 2019-11-26

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-26

MALLION, Stephen John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2019-03-31

ADAMS, Geoffrey Michael
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-03-13

CHAPPELL, Anthony
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-03-19

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2011-10-05

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-05-31

FIELD, Christopher Richard
Director - Resigned
Appointed: 2008-03-13
Resigned: 2009-06-26

GORDON, Ray
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-08-29

HALL SMITH, James Edward
Director - Resigned
Appointed: 2002-02-20
Resigned: 2007-09-13

HARRIS, John David
Director - Resigned
Appointed: 2014-05-07
Resigned: 2015-10-30

HOWLEY, Simon James
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-02-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-06-26

MARSH, David
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-03-19

MCEVEDY, David Jason
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-04-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2017-04-21

RICH, Michael William
Director - Resigned
Appointed: 2001-09-14
Resigned: 2002-02-20

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-03-26

SELLERS, David
Director - Resigned
Appointed: 2003-08-29
Resigned: 2005-03-16

TCHENGUIZ, Robert
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-03-27

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-03-27

TEMPLETON, Matthew
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-01-27

GORDON, John Stephen
Director - Active
Appointed: 2019-11-26

CUNNINGHAM, Kevin Alistair
Director - Resigned
Appointed: 2020-07-15
Resigned: 2023-05-15

HEPBURN, Paul Robert
Director - Active
Appointed: 2022-01-21

MCDONAGH, John
Director - Active
Appointed: 2023-05-15

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-08-06
Resigned: 2002-10-09

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2004-11-01

KEEN, Richard
Secretary - Resigned
Appointed: 2014-10-27
Resigned: 2018-05-18

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 2012-10-04
Resigned: 2014-01-31

LYON, Karen
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2010-03-22

MILLER, Philip
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-08-27

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-22
Resigned: 2006-04-25

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-06-22

SMERDON, Leigh
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-04

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-09-14
Resigned: 2002-08-06

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2019-04-16
Resigned: 2022-04-13

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-13

INVESTORS IN THE COMMUNITY (BUXTON) LIMITED
04273506
LIVE
Date Incorporated:

CHRISTIE, Rory William
Director - Resigned
Appointed: 2015-11-01
Resigned: 2019-03-01

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2012-07-05
Resigned: 2019-11-26

LEVERD, Clement David Baptiste
Director - Resigned
Appointed: 2016-04-20
Resigned: 2019-11-26

MALLION, Stephen John
Director - Resigned
Appointed: 2009-06-26
Resigned: 2019-03-31

ADAMS, Geoffrey Michael
Director - Resigned
Appointed: 2004-08-31
Resigned: 2008-03-13

CHAPPELL, Anthony
Director - Resigned
Appointed: 2004-07-16
Resigned: 2007-03-19

COOPER, Phillip John
Director - Resigned
Appointed: 2006-05-31
Resigned: 2011-10-05

CRAIG, Gareth Irons
Director - Resigned
Appointed: 2002-02-20
Resigned: 2006-05-31

FIELD, Christopher Richard
Director - Resigned
Appointed: 2008-03-13
Resigned: 2009-06-26

GORDON, Ray
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-08-29

HALL SMITH, James Edward
Director - Resigned
Appointed: 2002-02-20
Resigned: 2007-09-13

HARRIS, John David
Director - Resigned
Appointed: 2014-05-07
Resigned: 2015-10-30

HOWLEY, Simon James
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-02-20

JONES, Stephen Michael
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-06-26

MARSH, David
Director - Resigned
Appointed: 2005-03-16
Resigned: 2007-03-19

MCEVEDY, David Jason
Director - Resigned
Appointed: 2003-03-19
Resigned: 2004-04-30

QUAIFE, Geoffrey Alan
Director - Resigned
Appointed: 2007-09-13
Resigned: 2017-04-21

RICH, Michael William
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-02-20

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2002-02-20
Resigned: 2003-03-26

SELLERS, David
Director - Resigned
Appointed: 2003-08-29
Resigned: 2005-03-16

TCHENGUIZ, Robert
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-03-27

TCHENGUIZ, Vincent Aziz
Director - Resigned
Appointed: 2002-02-20
Resigned: 2002-03-27

WARNER, William
Director - Resigned
Appointed: 2001-08-20
Resigned: 2002-02-20

TEMPLETON, Matthew
Director - Resigned
Appointed: 2019-03-01
Resigned: 2021-01-27

GORDON, John Stephen
Director - Active
Appointed: 2019-11-26

CUNNINGHAM, Kevin Alistair
Director - Active
Appointed: 2020-07-15

HEPBURN, Paul Robert
Director - Active
Appointed: 2022-01-21

MCDONAGH, John
Director - Active
Appointed: 2023-03-01

BLACK, Nicola Suzanne
Secretary - Resigned
Appointed: 2002-08-06
Resigned: 2002-10-09

JENKINSON, Louisa Jane
Secretary - Resigned
Appointed: 2002-10-09
Resigned: 2004-11-01

KEEN, Richard
Secretary - Resigned
Appointed: 2014-10-27
Resigned: 2018-05-18

LODGE, Matthew Sebastian
Secretary - Resigned
Appointed: 2012-10-04
Resigned: 2014-01-31

LYON, Karen
Secretary - Resigned
Appointed: 2009-08-27
Resigned: 2010-03-22

MILLER, Philip
Secretary - Resigned
Appointed: 2007-09-13
Resigned: 2009-08-27

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2005-06-22
Resigned: 2006-04-25

POOLE, Rebecca Louise
Secretary - Resigned
Appointed: 2004-11-01
Resigned: 2005-06-22

SMERDON, Leigh
Secretary - Resigned
Appointed: 2010-03-22
Resigned: 2012-10-04

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-08-20
Resigned: 2002-08-06

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2019-04-16
Resigned: 2022-04-13

RESOLIS LIMITED
Secretary - Active
Appointed: 2022-04-13

HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED
03561960
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2015-07-29

KELLY, Stephen James
Director - Active
Appointed: 2019-05-23

THOMPSON, Roger Mark
Director - Active
Appointed: 2019-02-21

BAGGALEY, Stuart
Director - Resigned
Appointed: 2004-07-01
Resigned: 2007-08-22

BARDSLEY, Michael John
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

BENNETT, Martin
Director - Resigned
Appointed: 2002-02-26
Resigned: 2004-07-01

BIRCH, Alan Edward
Director - Resigned
Appointed: 2008-11-14
Resigned: 2013-03-14

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-05-25
Resigned: 2005-08-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-26
Resigned: 2006-07-12

CHRISTIE, Rory William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2019-02-21

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-26

CROWE, Michael Andrew
Director - Resigned
Appointed: 2004-07-27
Resigned: 2013-01-30

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-07-24

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-19
Resigned: 2011-10-19

DOLAN, Roger Francis
Director - Resigned
Appointed: 2000-03-21
Resigned: 2005-12-31

HARRIS, John David
Director - Resigned
Appointed: 2013-01-30
Resigned: 2014-05-01

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-25
Resigned: 2013-01-30

KITCHING, Frances Maria
Director - Resigned
Appointed: 2005-11-09
Resigned: 2013-06-20

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-04
Resigned: 2002-12-18

LITTLE, Richard
Director - Resigned
Appointed: 2011-10-19
Resigned: 2013-07-02

MALLION, Stephen John
Director - Resigned
Appointed: 2015-10-01
Resigned: 2017-06-30

MARSDEN, Robert James
Director - Resigned
Appointed: 2000-03-21
Resigned: 2002-02-26

MCDONAGH, John
Director - Resigned
Appointed: 2013-07-02
Resigned: 2013-10-30

MCEVEDY, David Jason
Director - Resigned
Appointed: 2000-03-21
Resigned: 2003-10-28

MCLELLAN, Kenneth Andrew
Director - Resigned
Appointed: 2013-03-14
Resigned: 2013-07-02

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-25

OLDFIELD, Richard Michael
Director - Resigned
Appointed: 2000-03-21
Resigned: 2001-06-26

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-29

RAY, Alistair Graham
Director - Resigned
Appointed: 2013-07-02
Resigned: 2015-08-27

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-03-25

THOMPSON, Roger Mark
Director - Resigned
Appointed: 2016-05-17
Resigned: 2016-07-28

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

JARVIE-THOMSON, Karen Elizabeth
Secretary - Active
Appointed: 2018-09-01

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 1998-05-12

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1998-05-12
Resigned: 2000-03-21

KEEN, Richard
Secretary - Resigned
Appointed: 2014-10-29
Resigned: 2015-10-09

LEWIS, Martin
Secretary - Resigned
Appointed: 2003-03-25
Resigned: 2006-07-12

MCEVEDY, David Jason
Secretary - Resigned
Appointed: 2000-03-21
Resigned: 2003-03-25

ROBERTS, Wendy Lisa
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2014-10-29

SMERDON, Leigh
Secretary - Resigned
Appointed: 2006-07-12
Resigned: 2007-07-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2015-10-09
Resigned: 2018-09-01

NEWCASTLE ESTATE PARTNERSHIP HOLDINGS LIMITED
03473715
LIVE
Date Incorporated:

MCGHEE, Michael
Director - Active
Appointed: 2001-07-02

MCLELLAN, Kenneth Andrew
Director - Active
Appointed: 2008-12-10

RHODES, Andrew Charles Mutch
Director - Active
Appointed: 2009-09-22

ADAMS, Geoffrey Michael
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-10

ATKINS, Louise
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-17

BELL, Leslie Anthony
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-07-02

BOLTON, Keith
Director - Resigned
Appointed: 1997-12-19
Resigned: 1998-03-05

BROWN, John Stockdale Spence
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-12-15

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1998-01-08
Resigned: 2001-08-17

DODD, Phillip Joseph
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-09-22

HOGAN, Jason Christopher
Director - Resigned
Appointed: 2012-03-30
Resigned: 2012-11-16

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-05-13

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-11-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-01-08
Resigned: 2002-12-18

MCEVEDY, David Jason
Director - Resigned
Appointed: 2001-08-17
Resigned: 2003-03-04

PARRY, Paul
Director - Resigned
Appointed: 1997-12-19
Resigned: 2008-12-10

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-09-22

STIMPSON, Mark John
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-03-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1997-12-01
Resigned: 1997-12-19

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2008-10-28
Resigned: 2009-09-22

FELLOWES, Colin
Secretary - Resigned
Appointed: 1997-12-19
Resigned: 1999-03-22

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-28

TABERNER, Susan
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2003-06-20

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1997-12-01
Resigned: 1997-12-19

HEALTH MANAGEMENT (UCLH) HOLDINGS LIMITED
03765827
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2017-09-01

LITTLE, Richard
Director - Active
Appointed: 2019-07-26

LUDMIR, Jonathan
Director - Resigned
Appointed: 2019-07-26
Resigned: 2020-07-27

MCDONAGH, John
Director - Resigned
Appointed: 2018-10-25
Resigned: 2022-03-09

O'GORMAN, Hannah
Director - Resigned
Appointed: 2017-01-24
Resigned: 2023-04-28

PAREKH, Ravi
Director - Active
Appointed: 2019-01-25

RAE, Neil
Director - Active
Appointed: 2009-08-25

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2012-07-11
Resigned: 2019-01-25

ANDERSON, Colin John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-07-26

ARCHBOLD, Michael
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-04-25

BARDSLEY, Michael John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

BHASKAR, Vikram
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-02-23

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-01-24

BROWN, Anthony Robert
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-07-11

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-25

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-02-26

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-03-31

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-07-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-08-25

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-11

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-28
Resigned: 2010-02-23

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-10-07

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-24
Resigned: 2017-09-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-18

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2017-09-01

MCEVEDY, David Jason
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-10-28

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-20

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-03-01

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-29

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-21

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

RAY, Alistair Graham
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-09-01

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-07-23

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-07-14

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-02-28

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

TEMPLETON, Matthew
Director - Active
Appointed: 2023-04-28

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-11

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2012-07-11

HEALTH MANAGEMENT (UCLH) LIMITED
03765833
LIVE
Date Incorporated:

GORDON, John Stephen
Director - Active
Appointed: 2017-09-01

LITTLE, Richard
Director - Active
Appointed: 2019-07-26

LUDMIR, Jonathan
Director - Active
Appointed: 2019-07-26

MCDONAGH, John
Director - Active
Appointed: 2018-10-25

O'GORMAN, Hannah
Director - Active
Appointed: 2017-01-24

PAREKH, Ravi
Director - Active
Appointed: 2019-01-25

RAE, Neil
Director - Active
Appointed: 2009-08-25

AMMOUN, Roger Georges
Director - Resigned
Appointed: 2012-07-11
Resigned: 2019-01-25

ANDERSON, Colin John
Director - Resigned
Appointed: 2017-01-24
Resigned: 2019-07-26

ARCHBOLD, Michael
Director - Resigned
Appointed: 1999-12-16
Resigned: 2006-04-25

BARDSLEY, Michael John
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

BHASKAR, Vikram
Director - Resigned
Appointed: 2019-01-25
Resigned: 2019-07-26

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-12
Resigned: 2010-02-23

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2014-10-07
Resigned: 2017-01-24

BROWN, Anthony Robert
Director - Resigned
Appointed: 1999-12-16
Resigned: 2001-06-30

CAMPBELL, Alastair John
Director - Resigned
Appointed: 2011-03-24
Resigned: 2012-07-11

CHALLENGER, Paul
Director - Resigned
Appointed: 2003-06-24
Resigned: 2005-10-31

CHAMBERLAIN, Janet Patricia
Director - Resigned
Appointed: 2001-06-30
Resigned: 2006-07-25

CLAMPETT, Richard Martin
Director - Resigned
Appointed: 1999-11-25
Resigned: 2002-02-26

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-08-25
Resigned: 2012-03-31

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1999-11-25
Resigned: 2001-07-24

DEANSGATE COMPANY FORMATIONS LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2006-07-25
Resigned: 2009-08-25

GIBBS, Stephen Peter
Director - Resigned
Appointed: 2009-10-27
Resigned: 2012-07-11

HOLDEN, Mark Geoffrey David
Director - Resigned
Appointed: 2006-02-28
Resigned: 2010-02-23

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2013-07-23
Resigned: 2014-10-07

JONES, Stephen Michael
Director - Resigned
Appointed: 2006-01-24
Resigned: 2017-09-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 2002-03-13
Resigned: 2002-12-18

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-01-28
Resigned: 2017-09-01

MCEVEDY, David Jason
Director - Resigned
Appointed: 1999-12-16
Resigned: 2003-10-28

MELIZAN, Bruce Anthony
Director - Resigned
Appointed: 2003-10-28
Resigned: 2006-01-20

MILLAR, Jeremy Westgarth
Director - Resigned
Appointed: 2003-12-16
Resigned: 2005-03-01

POPE, Barry Robert Boyde
Director - Resigned
Appointed: 2003-09-23
Resigned: 2007-06-29

PRITCHARD, Jamie
Director - Resigned
Appointed: 2010-02-23
Resigned: 2011-02-21

RABIN, Anthony Leon Philip
Director - Resigned
Appointed: 1999-12-16
Resigned: 2002-07-23

RAY, Alistair Graham
Director - Resigned
Appointed: 2012-07-11
Resigned: 2017-09-01

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2012-03-31
Resigned: 2013-07-23

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 2001-07-24
Resigned: 2003-07-14

RYLATT, Ian Kenneth
Director - Resigned
Appointed: 2002-07-23
Resigned: 2006-02-28

SPENCER, Christopher Loraine
Director - Resigned
Appointed: 2006-04-25
Resigned: 2009-06-03

WOLSTENHOLME, Ian John
Director - Resigned
Appointed: 2002-02-26
Resigned: 2005-11-15

AMEC NOMINEES LIMITED
Director - Resigned
Appointed: 1999-05-07
Resigned: 1999-11-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2012-07-11

BRITANNIA COMPANY FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-05-07

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 2001-01-22

JENNAWAY, Simon
Secretary - Resigned
Appointed: 2001-01-22
Resigned: 2012-07-11

COMMUNITY HEALTH FACILITIES (OXFORD) LIMITED
03408569
LIVE
Date Incorporated:

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2012-09-03

LITTLE, Richard
Director - Active
Appointed: 2014-02-06

RITCHIE, Alan Campbell
Director - Active
Appointed: 2019-06-14

ASHWORTH, Michael Richard
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-05-31

BAXTER, Mark
Director - Resigned
Appointed: 2003-01-16
Resigned: 2006-03-22

BREMNER, Alexander George
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-06-07

CAMERON, Roderick Robert
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-04-30

DARLING, Andrew David
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-01-29

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-08-17

DOUGHTY, William Robert
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-01-02

FISHER, Paul Ferguson
Director - Resigned
Appointed: 2015-08-17
Resigned: 2017-03-30

GETHIN, Ian Richard
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-01-02

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2005-08-03
Resigned: 2006-03-22

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-06-14

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-12-18

MACKIE, Robin Smith
Director - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-19

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-07-31

MASON, Andrew Craig
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-01-29

MCEVEDY, David Jason
Director - Resigned
Appointed: 2001-08-17
Resigned: 2004-07-31

MCEWAN, Michael William
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-01-16

MCVEY, Philip
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-03-22

MOYES, William, Dr
Director - Resigned
Appointed: 1998-06-03
Resigned: 2000-09-26

MULLINS, Michael
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-03-22

PATEL, Rajeshree
Director - Resigned
Appointed: 2004-07-31
Resigned: 2006-03-22

POWNALL, Harvey John William
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-08-17

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2008-01-02
Resigned: 2014-02-06

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 1999-04-14
Resigned: 2003-07-14

SCOTT, Alan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-03-22

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-11-12
Resigned: 2006-03-22

SPARKS, Russell George
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-04-17

WOOLF, Robert Anthony
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-09-26

ZIEVE, Jon Doron
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-10-01

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-06-03

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-12-01

CLEAR, Kim Michele
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2007-02-02

DONALDSON, Euan James
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 2002-01-21

MACKINNON, Iain Lachlan
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-08-30

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2006-03-22

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-07-24
Resigned: 1998-06-03

COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED
03545090
LIVE
Date Incorporated:

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-01-02
Resigned: 2012-09-03

LITTLE, Richard
Director - Active
Appointed: 2014-02-06

RITCHIE, Alan Campbell
Director - Active
Appointed: 2019-06-14

ASHWORTH, Michael Richard
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-05-31

BAXTER, Mark
Director - Resigned
Appointed: 2003-01-16
Resigned: 2006-03-22

BREMNER, Alexander George
Director - Resigned
Appointed: 2000-12-19
Resigned: 2004-06-07

CAMERON, Roderick Robert
Director - Resigned
Appointed: 1998-06-03
Resigned: 1999-04-30

DARLING, Andrew David
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-01-29

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-08-17

DOUGHTY, William Robert
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-01-02

FISHER, Paul Ferguson
Director - Resigned
Appointed: 2015-08-17
Resigned: 2017-03-30

GETHIN, Ian Richard
Director - Resigned
Appointed: 2006-03-22
Resigned: 2008-01-02

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2005-08-03
Resigned: 2005-08-05

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2018-04-17
Resigned: 2019-06-14

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-10-01
Resigned: 2002-12-18

MACKIE, Robin Smith
Director - Resigned
Appointed: 1999-05-31
Resigned: 2000-12-19

MARSDEN, Robert James
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-07-31

MASON, Andrew Craig
Director - Resigned
Appointed: 2003-03-14
Resigned: 2004-01-29

MCEVEDY, David Jason
Director - Resigned
Appointed: 2001-08-17
Resigned: 2004-07-31

MCEWAN, Michael William
Director - Resigned
Appointed: 1998-06-04
Resigned: 2003-01-16

MCVEY, Philip
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-03-22

MOYES, William, Dr
Director - Resigned
Appointed: 1998-06-03
Resigned: 2000-09-26

MULLINS, Michael
Director - Resigned
Appointed: 2005-02-01
Resigned: 2006-03-22

PATEL, Rajeshree
Director - Resigned
Appointed: 2004-07-31
Resigned: 2006-03-22

POWNALL, Harvey John William
Director - Resigned
Appointed: 2012-09-03
Resigned: 2015-08-17

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2008-01-02
Resigned: 2014-02-06

RINGROSE, Adrian Michael
Director - Resigned
Appointed: 1999-04-14
Resigned: 2003-07-14

SCOTT, Alan
Director - Resigned
Appointed: 2004-06-07
Resigned: 2006-03-22

SMITH, Martin Timothy
Director - Resigned
Appointed: 2004-11-12
Resigned: 2006-03-22

SPARKS, Russell George
Director - Resigned
Appointed: 2014-06-27
Resigned: 2018-04-17

WOOLF, Robert Anthony
Director - Resigned
Appointed: 1999-05-17
Resigned: 2000-09-26

ZIEVE, Jon Doron
Director - Resigned
Appointed: 1998-06-03
Resigned: 1998-10-01

MD DIRECTORS LIMITED
Director - Resigned
Appointed: 1998-04-14
Resigned: 1998-06-03

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2006-12-01

CLEAR, Kim Michele
Secretary - Resigned
Appointed: 2006-03-22
Resigned: 2007-02-02

DONALDSON, Euan James
Secretary - Resigned
Appointed: 1998-06-03
Resigned: 2002-01-21

MACKINNON, Iain Lachlan
Secretary - Resigned
Appointed: 2002-01-21
Resigned: 2002-08-30

SMYTH, Pamela June
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2006-03-22

MD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-04-14
Resigned: 1998-06-03

THE NEWCASTLE ESTATE PARTNERSHIP LIMITED
03124864
LIVE
Date Incorporated:

MCGHEE, Michael
Director - Active
Appointed: 2001-07-02

MCLELLAN, Kenneth Andrew
Director - Active
Appointed: 2008-12-10

RHODES, Andrew Charles Mutch
Director - Active
Appointed: 2009-09-22

ADAMS, Geoffrey Michael
Director - Resigned
Appointed: 2004-09-01
Resigned: 2007-09-10

ATKINS, Louise
Director - Resigned
Appointed: 2014-11-01
Resigned: 2018-04-17

BELL, Leslie Anthony
Director - Resigned
Appointed: 1998-03-05
Resigned: 2001-07-02

BOLTON, Keith
Director - Resigned
Appointed: 1995-11-23
Resigned: 1998-03-05

BROWN, John Stockdale Spence
Director - Resigned
Appointed: 2001-08-24
Resigned: 2004-12-15

DARROCH, Michael Geoffrey
Director - Resigned
Appointed: 1998-01-08
Resigned: 2001-08-17

DODD, Phillip Joseph
Director - Resigned
Appointed: 2008-03-18
Resigned: 2009-09-22

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1995-11-10
Resigned: 1995-11-23

HOGAN, Jason Christopher
Director - Resigned
Appointed: 2012-03-30
Resigned: 2012-11-16

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2008-12-10
Resigned: 2013-05-13

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2014-06-20
Resigned: 2014-11-01

LAIRD, Stuart Wilson
Director - Resigned
Appointed: 1998-01-08
Resigned: 2002-12-18

MCEVEDY, David Jason
Director - Resigned
Appointed: 2001-08-17
Resigned: 2003-03-04

PARRY, Paul
Director - Resigned
Appointed: 1995-11-23
Resigned: 2008-12-10

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 2004-12-15
Resigned: 2009-09-22

STIMPSON, Mark John
Director - Resigned
Appointed: 2007-09-10
Resigned: 2012-03-30

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2008-10-28

FELLOWES, Colin
Secretary - Resigned
Appointed: 1995-11-23
Resigned: 1999-03-22

FIDLER, Christopher Laskey
Secretary - Resigned
Appointed: 2002-09-06
Resigned: 2008-10-28

TABERNER, Susan
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2003-06-20

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1995-11-10
Resigned: 1995-11-23

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