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FOZARD, Ian
Nationality: British
Address: HG5 9AZ, England

SIBA
03163350
LIVE
Date Incorporated:

ALLCROFT, John Ralph
Director - Resigned
Appointed: 2014-12-03
Resigned: 2020-09-01

ANDERSON, Mark
Director - Active
Appointed: 2014-09-04

ARROWSMITH, Antony Paul
Director - Active
Appointed: 2018-07-31

BEECHER, Marcus Christopher
Director - Active
Appointed: 2015-11-04

BRISCOE, Steven Alan
Director - Resigned
Appointed: 2018-01-05
Resigned: 2020-10-09

CAIL, Ian Stuart
Director - Resigned
Appointed: 2014-03-12
Resigned: 2021-02-11

CALDER, James Matthew
Director - Active
Appointed: 2019-07-01

DELAP, James Robert Onslow
Director - Active
Appointed: 2019-11-08

GOOCH, Christopher
Director - Resigned
Appointed: 2016-11-04
Resigned: 2020-06-23

GORDON, Ewen James
Director - Active
Appointed: 2020-01-30

HART, John Blair
Director - Resigned
Appointed: 2014-05-14
Resigned: 2020-10-07

HAYWARD, Andrew Peter
Director - Active
Appointed: 2019-01-29

HUGHES, Anthony John
Director - Resigned
Appointed: 2015-12-01
Resigned: 2021-05-17

HUMPHREYS, Robert Gordon
Director - Active
Appointed: 2014-09-10

MUNRO, Kenneth Patrick
Director - Active
Appointed: 2020-01-11

NAISBY, Richard Tom
Director - Active
Appointed: 2019-01-09

PATTON, Francis Andrew
Director - Active
Appointed: 2014-05-14

RYDINGS, Ian Christopher
Director - Active
Appointed: 2019-04-26

SLATER, Daniel Christie
Director - Active
Appointed: 2018-12-07

WICKS, Robert James Cairns
Director - Active
Appointed: 2018-11-27

ABBOTT, Samuel Roger
Director - Resigned
Appointed: 2017-01-12
Resigned: 2019-03-01

ABRAHAMS, Roger William
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-04-08

AMOR, Peter William
Director - Resigned
Appointed: 2005-04-09
Resigned: 2010-09-29

ANDERSON, Stig Anker
Director - Resigned
Appointed: 2002-03-23
Resigned: 2006-03-04

ARIES, Jennifer Maureen
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-12-31

BANFIELD, Steve Michael
Director - Resigned
Appointed: 2012-03-07
Resigned: 2012-09-05

BARTON, Sara Louise
Director - Resigned
Appointed: 2000-04-08
Resigned: 2006-10-22

BATEMAN, Stuart George Carson
Director - Resigned
Appointed: 2015-11-04
Resigned: 2018-10-01

BATES, Nina Diane
Director - Resigned
Appointed: 2004-03-27
Resigned: 2009-10-01

BEESON, Carl
Director - Resigned
Appointed: 1996-03-31
Resigned: 2000-04-08

BENNER, Michael Peter
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-06-28

BOLTON, Gregory George
Director - Resigned
Appointed: 2012-03-07
Resigned: 2017-01-26

BOTT, Keith Andrew
Director - Resigned
Appointed: 1996-03-31
Resigned: 2014-12-03

BOTT, Thomas Antony
Director - Resigned
Appointed: 2016-07-08
Resigned: 2019-01-29

BROADHEAD, David
Director - Resigned
Appointed: 2013-04-01
Resigned: 2014-09-30

BRODIE, Alexander Paterson
Director - Resigned
Appointed: 2009-03-05
Resigned: 2012-03-07

BROOKER, Kenneth Arthur
Director - Resigned
Appointed: 1996-03-31
Resigned: 2004-12-31

BROWN, Carola Jane
Director - Resigned
Appointed: 1996-02-23
Resigned: 2009-12-03

BUCHANAN, Alexander Love
Director - Resigned
Appointed: 2010-03-05
Resigned: 2015-12-01

BURGESS, Donald Fredrick
Director - Resigned
Appointed: 1996-03-31
Resigned: 2011-10-01

CHROSCICKI, Steven
Director - Resigned
Appointed: 2011-03-03
Resigned: 2013-11-04

CLARK, Ailish Catriona
Director - Resigned
Appointed: 1998-05-16
Resigned: 2000-12-31

CLARK, Fergus Sydney
Director - Resigned
Appointed: 2009-03-05
Resigned: 2014-03-12

CORBETT, Paul Martin
Director - Resigned
Appointed: 2003-04-12
Resigned: 2005-04-09

DAVEY, Paul Quintin
Director - Resigned
Appointed: 1996-03-31
Resigned: 2011-10-01

DAVIDSON, John
Director - Resigned
Appointed: 1997-04-05
Resigned: 2002-03-23

DAVIS, Henry Arthur James
Director - Resigned
Appointed: 1998-01-01
Resigned: 2003-04-12

DE RONDE, Sophie Louise
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-09-10

DELAP, Anastasia Diana
Director - Resigned
Appointed: 2005-04-09
Resigned: 2015-01-27

DESQUESNES, Michel Andre
Director - Resigned
Appointed: 2004-03-27
Resigned: 2011-10-01

FRAMPTON, Arthur Josiah
Director - Resigned
Appointed: 2014-06-21
Resigned: 2016-01-15

FREAKLEY, Philip John
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-04-01

GADD, George Edward Charles
Director - Resigned
Appointed: 2010-03-05
Resigned: 2013-03-14

GIBBS, Steven
Director - Resigned
Appointed: 2001-09-20
Resigned: 2003-09-16

GRANT, David William
Director - Resigned
Appointed: 2004-03-27
Resigned: 2008-03-06

GRANT, Justin Timothy Seymour
Director - Resigned
Appointed: 2010-03-05
Resigned: 2012-03-07

HALSEY, Paul
Director - Resigned
Appointed: 2007-09-21
Resigned: 2011-10-01

HARRISON-HAWKES, Christopher Lloyd
Director - Resigned
Appointed: 2016-12-23
Resigned: 2017-07-26

HARVEY, Richard Charles
Director - Resigned
Appointed: 2013-10-17
Resigned: 2016-01-20

HAWKE, Justin
Director - Resigned
Appointed: 2016-06-18
Resigned: 2018-06-14

HEPTINSTALL, Stephen Barry
Director - Resigned
Appointed: 2011-03-03
Resigned: 2017-06-30

HEWETT, Astrid Louise
Director - Resigned
Appointed: 2013-04-01
Resigned: 2013-11-11

HOOK, Alastair Frederick
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-12-31

HUGHES, David Stewart
Director - Resigned
Appointed: 2018-08-31
Resigned: 2019-05-08

JENNER, Robert Michael
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-11-12

JEROME, Anthony Robert
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-09-21

KELLAWAY, Martin Jon
Director - Resigned
Appointed: 2014-10-03
Resigned: 2015-03-24

KENYON, James Llewellyn Vivian
Director - Resigned
Appointed: 2008-03-06
Resigned: 2015-01-23

KYME, Jonathan Ralph
Director - Resigned
Appointed: 2013-03-14
Resigned: 2014-08-13

LITTLER, Bruce Gordon
Director - Resigned
Appointed: 1997-04-19
Resigned: 2007-09-30

MAGGS, David
Director - Resigned
Appointed: 2003-03-06
Resigned: 2005-04-01

MARSHALL, Gabriel Paul
Director - Resigned
Appointed: 2005-04-09
Resigned: 2011-10-01

MARTIN, Peter Alastair
Director - Resigned
Appointed: 2017-10-13
Resigned: 2020-01-13

MASKALICK, Gregory Kenneth
Director - Resigned
Appointed: 2017-09-01
Resigned: 2019-12-02

MASON, Edward
Director - Resigned
Appointed: 2015-01-21
Resigned: 2018-01-17

MCINTOSH, Iain Kellar
Director - Resigned
Appointed: 2017-01-18
Resigned: 2018-10-01

MELLOR, Thomas Leslie
Director - Resigned
Appointed: 2010-03-05
Resigned: 2014-09-04

MICHALUK, Gerald Robert
Director - Resigned
Appointed: 2012-03-07
Resigned: 2019-10-17

MOORE, Brendan Joseph
Director - Resigned
Appointed: 2000-04-08
Resigned: 2012-03-07

MORGAN, Alan Richard
Director - Resigned
Appointed: 2000-04-08
Resigned: 2002-03-23

NELSON, William Frank
Director - Resigned
Appointed: 2017-04-28
Resigned: 2018-04-06

NEWBOULD, Kevin John
Director - Resigned
Appointed: 2016-01-15
Resigned: 2017-09-29

ALLKIN, Roy John George
Director - Active
Appointed: 2020-07-16

BATTEN, Darren Morgan
Director - Active
Appointed: 2021-01-29

BAXTER, Anneli Claire
Director - Active
Appointed: 2020-10-19

COLLYER, Alan Anthony
Director - Active
Appointed: 2021-01-29

HILLS, Peter
Director - Active
Appointed: 2021-02-09

MAYNE, William David
Director - Active
Appointed: 2021-01-19

MONTEITH, James Henry George
Director - Active
Appointed: 2020-10-07

O'GRADY, Leslie Roy
Director - Active
Appointed: 2021-01-19

RIDGE, Kirsty Amy
Director - Active
Appointed: 2021-01-19

KNOX, Sara Joan
Secretary - Active
Appointed: 2003-04-12

BROWN, Carola Jane
Secretary - Resigned
Appointed: 1996-02-23
Resigned: 2003-04-12

FULFORD GRANGE MEDICAL CENTRE LIMITED
02804493
LIVE
Date Incorporated:

HALL, David James
Director - Active
Appointed: 2009-04-20

HARRISON, Michael
Director - Active
Appointed: 2018-07-16

BRADSHAW, Stephen Wallace
Director - Resigned
Appointed: 2007-03-09
Resigned: 2009-04-20

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2014-07-01

ELLERBY, Mark
Director - Resigned
Appointed: 1998-10-05
Resigned: 2012-10-01

GREENSMITH, Paul John
Director - Resigned
Appointed: 2002-12-05
Resigned: 2007-03-21

HEYWOOD, Anthony George
Director - Resigned
Appointed: 2000-01-31
Resigned: 2002-04-30

LOCK, Jason David
Director - Resigned
Appointed: 2009-04-20
Resigned: 2015-04-01

MILLARD, Eric Alan
Director - Resigned
Appointed: 1996-06-21
Resigned: 2000-01-31

MOORE, Keith
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-29

MORAN, Mark
Director - Resigned
Appointed: 2015-04-01
Resigned: 2016-03-01

MURRAY, Dorcas Anne Helen
Director - Resigned
Appointed: 1993-04-16
Resigned: 1993-05-07

NOON, David
Director - Resigned
Appointed: 1996-02-23
Resigned: 1996-06-21

PATEL, Chaitanya Bhupendra
Director - Resigned
Appointed: 2000-01-31
Resigned: 2007-03-09

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-07-16

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

REYNOLDS, Ian Peter
Director - Resigned
Appointed: 1995-11-23
Resigned: 1996-02-13

SANDHAM, Christopher John
Director - Resigned
Appointed: 1997-09-29
Resigned: 2000-01-31

SMITH, Graham
Director - Resigned
Appointed: 1993-05-07
Resigned: 2000-12-31

STEWART, Serena Jane
Director - Resigned
Appointed: 2002-06-10
Resigned: 2002-12-05

TAYLOR, Neil Robert
Director - Resigned
Appointed: 2000-12-31
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-15

THOMPSON, Christopher, Professor
Director - Resigned
Appointed: 2007-03-21
Resigned: 2009-04-20

VERE, Stuart Peter
Director - Resigned
Appointed: 1993-05-07
Resigned: 1995-04-05

WAKEFIELD, David Anthony
Director - Resigned
Appointed: 1993-05-07
Resigned: 1996-06-21

WEIGHT, James Dominic
Director - Resigned
Appointed: 2002-04-30
Resigned: 2002-06-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-03-29
Resigned: 1993-04-16

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2019-07-01

BURGIN, Richard Anthony
Secretary - Resigned
Appointed: 1993-04-16
Resigned: 1993-05-07

HATHER, Jon
Secretary - Resigned
Appointed: 2000-03-07
Resigned: 2000-03-07

MORRIS, David Richard
Secretary - Resigned
Appointed: 1993-05-07
Resigned: 1998-10-05

SANDERS, Julian Philip
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2019-06-30

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1993-04-16

BUPA CARE HOMES (GL) LIMITED
01587972
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2023-07-31

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-09-27
Resigned: 2018-04-27

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

BERS, Lesley Rosemary
Director - Resigned
Appointed:
Resigned: 1997-10-10

CAMERON, John
Director - Resigned
Appointed:
Resigned: 1998-03-25

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-07-23

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2008-05-23

DIXON, Catherine Helen
Director - Resigned
Appointed: 2001-04-26
Resigned: 2001-04-26

DUGDALE, Michael Ian
Director - Resigned
Appointed: 2002-01-01
Resigned: 2005-09-15

ELLERBY, Mark
Director - Resigned
Appointed: 1998-03-27
Resigned: 2012-10-01

ELLIOTT, Mark Paul
Director - Resigned
Appointed: 2006-09-20
Resigned: 2013-06-03

FIRTH, Alan Stuart
Director - Resigned
Appointed:
Resigned: 1993-04-04

FLETCHER, Tracey
Director - Resigned
Appointed: 2006-09-20
Resigned: 2011-09-06

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HAYES, Dominic Patrick Thomas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-09-29

HOLDEN, Dean Allan
Director - Resigned
Appointed: 2000-04-18
Resigned: 2001-12-31

HOW, Alistair Maxwell
Director - Resigned
Appointed: 2003-06-03
Resigned: 2009-11-16

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JACKSON, Richard Nicholas
Director - Resigned
Appointed: 2011-10-01
Resigned: 2013-12-18

KEE, Fergus Alexander
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-05

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

LUDFORD, Peter Campbell
Director - Resigned
Appointed: 1997-11-06
Resigned: 2006-09-20

MACLEAN, Robert John
Director - Resigned
Appointed: 1998-10-05
Resigned: 2006-05-12

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

MOORE, Keith
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-29

MORRIS, David Richard
Director - Resigned
Appointed:
Resigned: 1998-10-05

PEELER, Andrew Michael
Director - Resigned
Appointed: 2014-07-01
Resigned: 2015-02-28

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

SEAL, Timothy John
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-05-31

SMITH, Graham
Director - Resigned
Appointed:
Resigned: 2000-12-31

SMITH, Russell Stansfield
Director - Resigned
Appointed:
Resigned: 1992-09-29

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-10-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2002-07-31
Resigned: 2013-03-15

WALFORD, Arthur David
Director - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

WHEATON, James Gordon
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-08-28

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-01

MORRIS, David Richard
Secretary - Resigned
Appointed:
Resigned: 1998-10-05

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

BUPA CARE SERVICES LIMITED
02737370
LIVE
Date Incorporated:

BARKER, Neil Stephen
Director - Active
Appointed: 2018-04-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2021-07-02

HARRISON, Michael
Director - Active
Appointed: 2018-04-27

BARTON, Catherine Elizabeth
Director - Resigned
Appointed: 2016-11-28
Resigned: 2018-04-27

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

BURNETT, Christopher Thomas
Director - Resigned
Appointed: 1992-10-12
Resigned: 1994-01-25

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-07-23

COATES, Stephen Anthony
Director - Resigned
Appointed: 1993-11-12
Resigned: 1994-06-03

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-08-05
Resigned: 2008-05-23

DEWHIRST, Graham
Director - Resigned
Appointed: 1992-10-12
Resigned: 1994-01-25

ELLERBY, Mark
Director - Resigned
Appointed: 1997-08-05
Resigned: 2012-10-01

GOODING, Valerie Frances
Director - Resigned
Appointed: 1997-08-05
Resigned: 1999-02-04

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HILL, Brian John, Sir
Director - Resigned
Appointed: 1993-11-12
Resigned: 1997-08-05

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JACKSON, William Nicholas
Director - Resigned
Appointed: 1992-10-12
Resigned: 1994-01-25

JAMES, Oliver Francis Wintour, Professor
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-08-05

JONES, John Graham
Director - Resigned
Appointed: 1992-09-30
Resigned: 1994-01-25

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

KING, Raymond
Director - Resigned
Appointed: 2001-08-01
Resigned: 2008-05-15

LEA, Edward William
Director - Resigned
Appointed: 1997-08-05
Resigned: 2001-09-13

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

MOORE, Keith
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-29

PARKER, Diana Jean
Director - Resigned
Appointed: 1994-01-21
Resigned: 1997-08-05

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

REITER, Simon Philip
Director - Resigned
Appointed: 2009-01-01
Resigned: 2013-03-28

SMITH, Graham
Director - Resigned
Appointed: 1992-10-12
Resigned: 2000-12-31

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 1994-07-04
Resigned: 1997-11-27

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2009-01-01

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-15

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 1992-08-05
Resigned: 1992-09-30

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 1992-08-05
Resigned: 1992-09-30

WALFORD, Arthur David
Director - Resigned
Appointed: 1997-08-05
Resigned: 2005-09-01

PEARSON, Rebecca
Director - Active
Appointed: 2021-07-02

WATON, Aileen
Director - Active
Appointed: 2021-03-18

BUPA SECRETARIES LIMITED
Secretary - Active
Appointed: 2005-09-01

MORRIS, David Richard
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 1998-10-05

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-08-05
Resigned: 1992-09-30

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

GOLDSBOROUGH ESTATES LIMITED
02745254
LIVE
Date Incorporated:

MOORE, Bruce John
Director - Active
Appointed: 2018-12-10

TENCH, Tony Geraint
Director - Active
Appointed: 2018-12-10

WESTON, Paul David James
Director - Resigned
Appointed: 2018-12-10
Resigned: 2020-09-25

BEAZLEY, Nicholas Tetley
Director - Resigned
Appointed: 2005-09-01
Resigned: 2013-05-19

CANNON, Andrew John
Director - Resigned
Appointed: 2013-02-04
Resigned: 2015-07-23

CREWE, Simon Richard
Director - Resigned
Appointed: 2012-03-13
Resigned: 2015-05-29

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2008-05-23

DUCKWORTH, David John
Director - Resigned
Appointed: 1992-09-24
Resigned: 1992-10-08

ELLERBY, Mark
Director - Resigned
Appointed: 1998-03-27
Resigned: 2012-10-01

ELLIOTT, Annette
Director - Resigned
Appointed: 2015-05-12
Resigned: 2020-07-27

ELLIOTT, Joan Martina
Director - Resigned
Appointed: 2016-08-11
Resigned: 2018-12-10

GILBERT, Ian Michael
Director - Resigned
Appointed: 1992-09-24
Resigned: 1992-10-08

GREGORY, Fraser David
Director - Resigned
Appointed: 2007-11-01
Resigned: 2010-06-21

HARRISON, Michael
Director - Resigned
Appointed: 2018-04-27
Resigned: 2018-12-10

HAYES, Dominic Patrick Thomas
Director - Resigned
Appointed: 1998-10-05
Resigned: 2000-09-29

HYNAM, David Emmanuel
Director - Resigned
Appointed: 2015-07-23
Resigned: 2016-11-17

JONES, John Graham
Director - Resigned
Appointed: 1992-10-08
Resigned: 1994-03-25

KEE, Fergus Alexander
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-02-04

KENT, Benjamin David Jemphrey
Director - Resigned
Appointed: 2005-09-01
Resigned: 2007-11-01

LOS, Steven Michael
Director - Resigned
Appointed: 2010-06-21
Resigned: 2014-07-01

MERCHANT, Mahboob Ali
Director - Resigned
Appointed: 2008-05-23
Resigned: 2012-12-10

MOORE, Keith
Director - Resigned
Appointed: 2013-08-05
Resigned: 2016-02-29

MORRIS, David Richard
Director - Resigned
Appointed: 1998-10-05
Resigned: 1999-01-29

PICKEN, Jonathan Stephen
Director - Resigned
Appointed: 2014-07-01
Resigned: 2018-04-27

REITER, Simon Philip
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-28

SMITH, Graham
Director - Resigned
Appointed: 1992-10-08
Resigned: 2000-12-31

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 1995-09-04
Resigned: 1997-10-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2012-10-15

THOMAS, Oliver Henry Dixon
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-15

WALFORD, Arthur David
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-09-01

WHEATON, James Gordon
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-08-28

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1992-09-07
Resigned: 1992-09-24

HUTTON, Paul Marcus
Secretary - Active
Appointed: 2018-12-10

GILBERT, Ian Michael
Secretary - Resigned
Appointed: 1992-09-24
Resigned: 1992-10-08

MORRIS, David Richard
Secretary - Resigned
Appointed: 1992-10-08
Resigned: 1998-10-05

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-09-01

BUPA SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-09-01
Resigned: 2018-12-10

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-09-07
Resigned: 1992-09-24

STRAND NURSES BUREAU LIMITED
02962018
LIVE
Date Incorporated:

GOODBAN, Nicholas
Director - Active
Appointed: 2020-11-30

THORBURN-MUIRHEAD, James
Director - Active
Appointed: 2020-11-30

BITHELL, Tracey
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-09-24

CHRISTODOULOU, Nicholas John
Director - Resigned
Appointed: 2001-04-25
Resigned: 2002-01-11

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2005-03-10

DIXON, Catherine Helen
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-03-10

DORLING, Keith Michael
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-02-06

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2018-01-18
Resigned: 2020-11-30

ELK (NOMINEES) LIMITED
Director - Resigned
Appointed: 1994-08-24
Resigned: 1994-09-17

ELLERBY, Mark
Director - Resigned
Appointed: 1998-03-27
Resigned: 2005-03-10

FRY, Jeremy Edward
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-20

HAMILL, Ronald Gordon
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-05-08

HOLMES, Anthony
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-02-28

JAMIESON, Alan Rae Dalziel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2012-12-17

KEE, Fergus Alexander
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-02-04

KELLETT, Robert
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-12-31

MULHOLLAND, Ian Fisher
Director - Resigned
Appointed: 2019-02-18
Resigned: 2020-11-30

NEAL, Jonathan
Director - Resigned
Appointed: 2018-01-18
Resigned: 2020-11-30

NIVEN, Norman
Director - Resigned
Appointed: 2001-01-09
Resigned: 2002-12-31

NURCOMBE, Keith
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-03-12

NUTTALL, Tracy Dale
Director - Resigned
Appointed: 2006-09-13
Resigned: 2012-12-17

POWELL, Christopher Gary
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-13

SAVIDGE, Paul Michael
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-02-16

SMITH, Graham
Director - Resigned
Appointed: 1996-07-15
Resigned: 2000-12-31

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 1996-07-15
Resigned: 1997-10-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-10

WALFORD, Arthur David
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-10

WEBB, Andrew Peter
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-04-07

WHEATON, James Gordon
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-08-28

WRIGHT, Anthony David
Director - Resigned
Appointed: 1994-09-17
Resigned: 1996-07-15

WRIGHT, Eileen Frances
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-07-15

WRIGHT, Genevieve Ann
Director - Resigned
Appointed: 1994-09-17
Resigned: 1996-07-15

WRIGHT, Terence David
Director - Resigned
Appointed: 1996-03-31
Resigned: 1996-07-15

GOODBAN, Nicholas
Secretary - Active
Appointed: 2020-11-30

BITHELL, Tracey
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2013-02-20

ELK COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-08-24
Resigned: 1994-09-17

LAWRENSON, Evelyn Mary
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-08-20

MORRIS, David Richard
Secretary - Resigned
Appointed: 1996-07-15
Resigned: 1998-10-05

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2017-11-30

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2014-06-11

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-13

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2018-01-18
Resigned: 2018-11-30

SMERDON, Leigh
Secretary - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-31

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-03-10

WRIGHT, Genevieve Ann
Secretary - Resigned
Appointed: 1994-09-17
Resigned: 1996-07-15

PROFESSIONAL HEALTHCARE SERVICES LTD
03033173
LIVE
Date Incorporated:

GOODBAN, Nicholas
Director - Active
Appointed: 2020-11-30

THORBURN-MUIRHEAD, James
Director - Active
Appointed: 2020-11-30

BATRA, Sanjiv Kumar
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-10-07

BITHELL, Tracey
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-09-24

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2005-03-10

DIXON, Catherine Helen
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-03-10

DORLING, Keith Michael
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-02-06

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2018-01-18
Resigned: 2020-11-30

ELLERBY, Mark
Director - Resigned
Appointed: 1998-03-27
Resigned: 2005-03-10

FAULKNER, Simon James
Director - Resigned
Appointed: 1995-03-17
Resigned: 1997-08-04

FRY, Jeremy Edward
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-20

HAMILL, Ronald Gordon
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-05-08

HOLMES, Anthony
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-02-28

JAMIESON, Alan Rae Dalziel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2012-12-17

KEE, Fergus Alexander
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-02-04

KELLETT, Robert
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-12-31

MULHOLLAND, Ian Fisher
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-11-30

NEAL, Jonathan
Director - Resigned
Appointed: 2018-01-18
Resigned: 2020-11-30

NIVEN, Norman
Director - Resigned
Appointed: 2001-01-09
Resigned: 2002-12-31

NURCOMBE, Keith
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-03-12

NUTTALL, Tracy Dale
Director - Resigned
Appointed: 2006-09-13
Resigned: 2012-12-17

POWELL, Christopher Gary
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-13

SAVIDGE, Paul Michael
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-02-16

SMITH, Graham
Director - Resigned
Appointed: 1996-12-16
Resigned: 2000-12-31

STEVENS, Geoffrey Robert
Director - Resigned
Appointed: 1996-12-16
Resigned: 1997-10-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-10

WALFORD, Arthur David
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-10

WEBB, Andrew Peter
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-04-07

WHEATON, James Gordon
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-08-28

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1995-03-15
Resigned: 1995-03-17

GOODBAN, Nicholas
Secretary - Active
Appointed: 2020-11-30

BITHELL, Tracey
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2013-02-20

JACKSON, Brian Stewart
Secretary - Resigned
Appointed: 1995-03-17
Resigned: 1997-10-29

LAWRENSON, Evelyn Mary
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-08-20

MORRIS, David Richard
Secretary - Resigned
Appointed: 1997-10-29
Resigned: 1998-10-05

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2017-11-30

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2014-06-11

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-13

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2018-01-18
Resigned: 2018-11-30

SMERDON, Leigh
Secretary - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-31

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-03-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1995-03-15
Resigned: 1995-03-17

ROOSTERS BREWING COMPANY LIMITED
03953338
LIVE
Date Incorporated:

FOZARD, Oliver Edward
Director - Active
Appointed: 2011-11-30

FOZARD, Thomas Martin
Director - Active
Appointed: 2011-11-30

FRANKLIN, Alison
Director - Resigned
Appointed: 2005-06-01
Resigned: 2011-11-30

FRANKLIN, Sean Keenan Graham Byrne
Director - Resigned
Appointed: 2000-03-22
Resigned: 2011-11-30

CHETTLEBURGH'S LIMITED
Director - Resigned
Appointed: 2000-03-22
Resigned: 2000-03-22

FOZARD, Ian
Secretary - Active
Appointed: 2011-11-30

FRANKLIN, Alison
Secretary - Resigned
Appointed: 2011-03-14
Resigned: 2011-11-30

LEE, David
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2004-01-05

WINTERBURN, Gillian
Secretary - Resigned
Appointed: 2004-01-05
Resigned: 2011-03-14

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 2000-03-22
Resigned: 2000-03-22

MONTPELLIER HEALTH CARE LIMITED
02385366
LIVE
Date Incorporated:

GOODBAN, Nicholas
Director - Active
Appointed: 2020-11-30

THORBURN-MUIRHEAD, James
Director - Active
Appointed: 2020-11-30

BITHELL, Tracey
Director - Resigned
Appointed: 2009-08-01
Resigned: 2013-09-24

DAVIES, Julian Peter
Director - Resigned
Appointed: 1997-10-29
Resigned: 2005-03-10

DIXON, Catherine Helen
Director - Resigned
Appointed: 2005-03-04
Resigned: 2005-03-10

DORLING, Keith Michael
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-02-06

DOWNMAN, Julie Helen
Director - Resigned
Appointed: 2018-01-18
Resigned: 2020-11-30

ELLERBY, Mark
Director - Resigned
Appointed: 1998-03-27
Resigned: 2005-03-10

FRY, Jeremy Edward
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-20

HAMILL, Ronald Gordon
Director - Resigned
Appointed: 2006-10-02
Resigned: 2007-05-08

HOLMES, Anthony
Director - Resigned
Appointed: 2017-04-07
Resigned: 2018-02-28

JAMIESON, Alan Rae Dalziel
Director - Resigned
Appointed: 2006-09-19
Resigned: 2012-12-17

KEE, Fergus Alexander
Director - Resigned
Appointed: 1997-10-29
Resigned: 1999-02-04

KELLETT, Robert
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-12-31

MULHOLLAND, Ian Fisher
Director - Resigned
Appointed: 2020-01-06
Resigned: 2020-10-30

NEAL, Jonathan
Director - Resigned
Appointed: 2018-01-18
Resigned: 2020-11-30

NIVEN, Norman
Director - Resigned
Appointed: 2001-01-09
Resigned: 2002-12-31

NURCOMBE, Keith Jon
Director - Resigned
Appointed: 2006-09-13
Resigned: 2009-03-12

NUTTALL, Tracy Dale
Director - Resigned
Appointed: 2006-09-13
Resigned: 2012-12-17

POWELL, Christopher Gary
Director - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-13

RENFREW, Christopher Charles, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-04

RENFREW, Simon Derek
Director - Resigned
Appointed:
Resigned: 1995-01-30

SALTER, Jonathan Philip Hartley, Dr
Director - Resigned
Appointed:
Resigned: 1996-11-04

SAVIDGE, Paul Michael
Director - Resigned
Appointed: 2012-12-17
Resigned: 2014-02-16

SMITH, Graham
Director - Resigned
Appointed: 1996-11-04
Resigned: 2000-12-31

TAYLOR, Neil Robert
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-10

WALFORD, Arthur David
Director - Resigned
Appointed: 1999-02-04
Resigned: 2005-03-10

WEBB, Andrew Peter
Director - Resigned
Appointed: 2014-02-05
Resigned: 2017-04-07

WHEATON, James Gordon
Director - Resigned
Appointed: 1997-10-29
Resigned: 1998-08-28

KRIGE, Lynette Gillian
Director - Active
Appointed: 2021-05-17

GOODBAN, Nicholas
Secretary - Active
Appointed: 2020-11-30

BITHELL, Tracey
Secretary - Resigned
Appointed: 2007-10-18
Resigned: 2013-02-20

LAWRENSON, Evelyn Mary
Secretary - Resigned
Appointed: 2006-09-13
Resigned: 2007-08-20

MORRIS, David Richard
Secretary - Resigned
Appointed: 1996-11-04
Resigned: 1998-10-05

PHILLIPS, Judith Carlyon
Secretary - Resigned
Appointed: 2015-12-18
Resigned: 2017-11-30

POUND, Stephanie Alison
Secretary - Resigned
Appointed: 2013-02-20
Resigned: 2014-06-11

POWELL, Christopher Gary
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2006-09-13

RAPLEY, Wendy Lisa
Secretary - Resigned
Appointed: 2018-01-18
Resigned: 2018-11-30

RENFREW, Christopher Charles, Dr
Secretary - Resigned
Appointed: 1995-01-30
Resigned: 1996-11-04

RENFREW, Simon Derek
Secretary - Resigned
Appointed:
Resigned: 1995-01-30

SMERDON, Leigh
Secretary - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-31

WALFORD, Arthur David
Secretary - Resigned
Appointed: 1998-10-05
Resigned: 2005-03-10

SIBA COMMERCIAL SERVICES LTD
05549994
LIVE
Date Incorporated:

CALDER, James Matthew
Director - Resigned
Appointed: 2019-07-01
Resigned: 2022-07-29

HART, John Blair
Director - Resigned
Appointed: 2010-10-13
Resigned: 2020-10-07

HUGHES, Anthony John
Director - Resigned
Appointed: 2019-10-09
Resigned: 2021-05-17

HUMPHREYS, Robert Gordon
Director - Active
Appointed: 2014-09-10

PATTON, Francis Andrew
Director - Active
Appointed: 2010-10-13

SHAW, David Geoffrey
Director - Resigned
Appointed: 2018-07-11
Resigned: 2020-10-07

SHEPPARD, Guy Sutton
Director - Resigned
Appointed: 2010-04-07
Resigned: 2021-01-29

UPHILL, Carolyn Louise
Director - Resigned
Appointed: 2014-11-26
Resigned: 2020-10-07

AMOR, Peter William
Director - Resigned
Appointed: 2007-03-02
Resigned: 2010-04-07

BEESON, Carl
Director - Resigned
Appointed: 2011-01-12
Resigned: 2013-04-09

BENNER, Michael Peter
Director - Resigned
Appointed: 2014-06-16
Resigned: 2019-06-28

BOTT, Keith Andrew
Director - Resigned
Appointed: 2005-08-31
Resigned: 2014-05-14

BROWN, Carola Jane
Director - Resigned
Appointed: 2005-08-31
Resigned: 2010-04-07

BUCHANAN, Alexander Love
Director - Resigned
Appointed: 2014-05-14
Resigned: 2015-12-01

GOULD, Stephen
Director - Resigned
Appointed: 2010-10-13
Resigned: 2014-04-08

GRANT, Justin Timothy Seymour
Director - Resigned
Appointed: 2016-01-14
Resigned: 2018-04-11

GROCOCK, Julian James
Director - Resigned
Appointed: 2010-10-01
Resigned: 2014-06-16

JEROME, Anthony Robert
Director - Resigned
Appointed: 2015-03-02
Resigned: 2018-09-21

MARSHALL, Stephen Francis
Director - Resigned
Appointed: 2005-08-31
Resigned: 2005-08-31

MICHALUK, Gerald Robert
Director - Resigned
Appointed: 2013-03-14
Resigned: 2019-10-09

SHEPPARD, Guy Sutton
Director - Resigned
Appointed: 2010-04-07
Resigned: 2010-11-22

SMEATH, Giles Nicholas
Director - Resigned
Appointed: 2005-08-31
Resigned: 2007-09-03

STAFFORD, Nicholas Rowland
Director - Resigned
Appointed: 2005-08-31
Resigned: 2019-04-30

WALLINGTON, Mark
Director - Resigned
Appointed: 2005-08-31
Resigned: 2009-09-30

MACKIE, Laura Jayne
Director - Active
Appointed: 2022-06-08

MONTEITH, James Henry George
Director - Active
Appointed: 2020-10-07

NAISBY, Richard Tom
Director - Active
Appointed: 2020-10-07

SLEE, Andrew Peter
Director - Active
Appointed: 2023-01-01

ALLKIN, Roy John George
Director - Resigned
Appointed: 2021-03-25
Resigned: 2022-10-28

KNOX, Sara Joan
Secretary - Active
Appointed: 2005-12-01

HALLAM, Christopher Alwyn
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2005-08-31

SMEATH, Giles Nicholas
Secretary - Resigned
Appointed: 2005-08-31
Resigned: 2005-12-01

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