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SCHILD, Julian Dominic
Nationality: British
Address: London, W9 1AA

HUNTLEIGH HEALTHCARE LIMITED
00942245
LIVE
Date Incorporated:

CASHIN, Peter
Director - Active
Appointed: 2002-05-02

IBRAHIM, Khizer Ismail
Director - Resigned
Appointed: 2014-06-11
Resigned: 2014-12-04

LYON, Paul Gerard
Director - Resigned
Appointed: 2014-06-11
Resigned: 2014-12-04

SCOTT-GREEN, Andrew John
Director - Active
Appointed: 2014-12-04

BERESFORD-HUEY, Patrick Eustace
Director - Resigned
Appointed: 2002-05-02
Resigned: 2007-08-01

BERG, Carl John Michael
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-09-14

BLOOM, Richard Mark
Director - Resigned
Appointed: 2014-12-04
Resigned: 2018-06-29

COSME, Mauricio Jorge Vicoso
Director - Resigned
Appointed: 1996-04-01
Resigned: 1997-10-23

COX, Geoffrey Alan
Director - Resigned
Appointed: 2000-07-06
Resigned: 2011-01-31

FOLLEY, Stuart John
Director - Resigned
Appointed: 1999-05-17
Resigned: 2006-06-06

FRISTEDT, Ulf Stefan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-08-01

GRONBERG, Kenneth Sven-Olof
Director - Resigned
Appointed: 2008-02-22
Resigned: 2008-08-28

JONES, Ian
Director - Resigned
Appointed: 2008-12-17
Resigned: 2012-01-31

LARA, Felix
Director - Resigned
Appointed: 2014-12-04
Resigned: 2017-06-29

MADDISON, Graeme Ashley David
Director - Resigned
Appointed: 2008-08-28
Resigned: 2010-12-31

MARTENSSON, Leif Erik
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-12-01

MYERS, Alexander Walter
Director - Resigned
Appointed: 2009-09-14
Resigned: 2014-01-01

SAMUELS, Montague Ivor
Director - Resigned
Appointed: 2000-08-31
Resigned: 2007-01-31

SCHILD, David Lucien
Director - Resigned
Appointed:
Resigned: 2007-02-28

SCHILD, Rolf
Director - Resigned
Appointed:
Resigned: 2003-04-14

SIMPSON, Mark Richard
Director - Resigned
Appointed: 2002-05-02
Resigned: 2008-02-22

SMITH, Craig Harold
Director - Resigned
Appointed: 2003-08-26
Resigned: 2007-02-28

STORK, Matthew William
Director - Resigned
Appointed: 2011-04-07
Resigned: 2012-03-27

VAN DEN BELT, Robert Nicolaas Wilko
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-06-11

WOTTON, John Anthony Bernard
Director - Resigned
Appointed:
Resigned: 1997-03-08

ZACKS, David Barry
Director - Resigned
Appointed: 1996-04-01
Resigned: 2007-02-28

SCOTT-GREEN, Andrew John
Secretary - Active
Appointed: 2018-06-29

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2018-06-29

SARDHARWALA, Elyasali Badruddin
Secretary - Resigned
Appointed:
Resigned: 1998-12-16

SOKEL, Jeremy
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2003-01-15

NEWBERY, Richard Charles William
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-09

TEDEA-HUNTLEIGH EUROPE LIMITED
01181560
DISSOLVED
Date Incorporated:
Dissolved on 2014-07-24

CAMPBELL, Robert Anthony
Director - Expired
Appointed: 2010-05-14

DEEGAN, Michael Patrick Declan
Director - Expired
Appointed: 2005-03-18

BELL, Laura Mary
Director - Resigned
Appointed: 2002-11-20
Resigned: 2010-05-14

CHAPMAN, Alan James
Director - Resigned
Appointed: 1999-01-01
Resigned: 2001-04-19

COSTAIN, Beverley Anne
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-06-16

EDEN, Avi
Director - Resigned
Appointed: 2002-07-31
Resigned: 2002-11-20

GILL, Sharon
Director - Resigned
Appointed: 2003-01-31
Resigned: 2004-08-03

GOODSON, John Granville
Director - Resigned
Appointed: 2005-03-18
Resigned: 2014-03-31

GORFUNG, Mordechai
Director - Resigned
Appointed: 1992-08-03
Resigned: 2002-06-05

KIEFFER, Thomas Patrick
Director - Resigned
Appointed: 2002-07-31
Resigned: 2010-10-13

LAWRY, Michael Anthony
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-03-18

MARTIN, Patrick
Director - Resigned
Appointed: 2001-04-19
Resigned: 2002-07-31

MORDAN, Geoffrey Colin
Director - Resigned
Appointed: 2003-06-13
Resigned: 2005-09-07

ROYAL, Andrew William
Director - Resigned
Appointed:
Resigned: 1998-04-30

SCHILD, Rolf
Director - Resigned
Appointed:
Resigned: 2000-11-21

STANDING, Ian Herbert
Director - Resigned
Appointed:
Resigned: 2000-11-21

WEEKS, David Spencer
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-07-31

WOTTON, John Anthony Bernard
Director - Resigned
Appointed:
Resigned: 1992-08-03

ZANDMAN, Felix, Dr
Director - Resigned
Appointed: 2002-07-31
Resigned: 2010-10-13

ZILBERMAN, Ranaan
Director - Resigned
Appointed: 2001-04-19
Resigned: 2010-10-13

CAMPBELL, Robert Anthony
Secretary - Expired
Appointed: 2010-05-14

BELL, Laura Mary
Secretary - Resigned
Appointed: 2006-09-18
Resigned: 2010-05-14

COSTAIN, Beverley Anne
Secretary - Resigned
Appointed: 2004-08-03
Resigned: 2006-06-16

GILL, Sharon
Secretary - Resigned
Appointed: 2003-01-31
Resigned: 2004-08-03

KIEFFER, Thomas Patrick
Secretary - Resigned
Appointed: 2002-07-31
Resigned: 2008-01-01

MARTIN, Patrick
Secretary - Resigned
Appointed: 2000-11-21
Resigned: 2002-07-31

SARDHARWALA, Elyasali Badruddin
Secretary - Resigned
Appointed:
Resigned: 1998-12-16

SOKEL, Jeremy
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2000-11-21

THE HOSPITAL OF ST JOHN AND ST ELIZABETH
02808390
LIVE
Date Incorporated:

ALLEN, Mark John Spurgeon, Sir
Director - Active
Appointed: 2008-02-28

ANDREOTTI, Alda Dorren
Director - Active
Appointed: 2016-12-01

FITZHERBERT, Charles Edward
Director - Resigned
Appointed: 1999-11-24
Resigned: 2008-06-02

JOHNSON, Margaret Anne, Dr
Director - Active
Appointed: 2008-06-02

LAWLESS, Simon Patrick
Director - Active
Appointed: 2016-11-28

MARSTON, Robert Addenbrooke
Director - Resigned
Appointed: 2014-11-25
Resigned: 2020-10-28

REIS, Norbert
Director - Resigned
Appointed: 2008-11-19
Resigned: 2013-11-20

RITCHIE, Richard Charles
Director - Active
Appointed: 2013-06-11

WILSON, John, The Right Reverend
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-06-18

AYIDA, Gubby Anire, Dr
Director - Resigned
Appointed: 2012-05-22
Resigned: 2014-08-31

BERTIE, Charles Peregrine Albermarle
Director - Resigned
Appointed: 1995-07-26
Resigned: 2001-07-25

BRIDGEMAN, Robin John Orlando
Director - Resigned
Appointed: 1998-03-31
Resigned: 2008-02-06

CARLETON PAGET, John Byng Oswold
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-07-28

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 2001-03-28
Resigned: 2008-03-02

COULSON, Nicholas John
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-09-27

DELLAL HERSHAM, Aida
Director - Resigned
Appointed: 1999-09-28
Resigned: 2008-06-02

ELLIOT, Dominic, The Hon
Director - Resigned
Appointed: 1999-03-30
Resigned: 2007-12-12

ELWES, Martin Stephen Robert
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-12-31

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed: 1997-04-09
Resigned: 2007-11-22

GODDARD, Nicholas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2008-07-08

GRANT, David Stephen, Dr
Director - Resigned
Appointed: 2008-07-08
Resigned: 2014-08-31

GRANTLEY, Richard William Brinsley, Lord
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-01-16

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2007-12-12
Resigned: 2019-02-11

JEPSON, Ewart Martin, Dr
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-12-31

KERR, Monica Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2018-06-12

LANCASTER, Richard, Dr
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-17

LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince
Director - Resigned
Appointed: 2001-07-25
Resigned: 2008-02-28

LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-07-26

MARSHALL, David Errol, Chief Executive Officer
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-07-27

MOORHEAD, John, Professor
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-01-24

MOSTYN, Nicholas Anthony Joseph
Director - Resigned
Appointed: 2008-02-28
Resigned: 2016-07-22

O'SULLIVAN, Kevin James
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-03-24

PHIPPS, Terence Edwin, Reverend
Director - Resigned
Appointed: 1993-04-13
Resigned: 2007-07-12

REES MOGG, Jacob William, The Hon
Director - Resigned
Appointed: 2003-03-06
Resigned: 2008-06-02

RILEY, Julia, Dr
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-11-24

RYAN, Paschal Francis Patrick Tynan, Canon
Director - Resigned
Appointed: 2011-06-08
Resigned: 2016-07-18

SCHERER, Jonathan Francis
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-11-08

SCROPE, Simon Egerton
Director - Resigned
Appointed: 1993-04-13
Resigned: 2008-02-06

SCURR, Martin, Dr
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-12-31

STACK, George, Rt R
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-06-07

TOMKINS, Gillian, Lady
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-01-28

TWADDELL, Robert Stuart
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-10-01

WELD, Charles Humphrey
Director - Resigned
Appointed: 1993-04-13
Resigned: 2008-03-05

WELLS, William
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-02-14

FITZHERBERT-BROCKHOLES, Francis
Director - Active
Appointed: 2020-02-10

MORRIS, William Patrick, Professor His Honour
Director - Active
Appointed: 2020-02-10

SHERRINGTON, John Francis, Bishop
Director - Active
Appointed: 2019-09-06

GREEN, Geoff Wililam
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-09-05

PARMAR, Hema
Secretary - Active
Appointed: 2019-04-01

BIRD, Michael
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-09

BOARD, Christopher Nigel
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1998-05-11

GREEN, Geoffrey William
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-08

HORNICK, Claire
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2003-07-31

MARSHALL, David Errol, Chief Executive Officer
Secretary - Resigned
Appointed: 2009-06-18
Resigned: 2015-07-27

VICK, Anthony John
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2000-01-21

TELECOM PLUS PLC
03263464
LIVE
Date Incorporated:

BLOWERS, Andrew Mark
Director - Active
Appointed: 2016-11-22

HOLLOND, Beatrice Hannah Millicent
Director - Active
Appointed: 2016-09-26

LAWSON, Melvin Anthony
Director - Resigned
Appointed: 2006-09-27
Resigned: 2022-07-26

LINDSAY, Andrew
Director - Active
Appointed: 2008-11-25

SCHOENFELD, Nicholas Jakub
Director - Active
Appointed: 2015-01-07

WIGODER, Charles Francis
Director - Active
Appointed: 1998-02-13

BELL, Graham Robert
Director - Resigned
Appointed: 1998-05-05
Resigned: 1999-09-20

DAVIS, Stephen David John
Director - Resigned
Appointed: 2005-04-11
Resigned: 2006-12-31

ELLIOT-SQUARE, Richard John Edward
Director - Resigned
Appointed: 1997-02-07
Resigned: 1997-12-24

HATELEY, Richard Ian
Director - Resigned
Appointed: 2006-12-31
Resigned: 2009-02-16

HOUGHTON, Christopher Paul
Director - Resigned
Appointed: 2009-02-16
Resigned: 2014-10-03

LEVIN, John Anthony
Director - Resigned
Appointed: 1997-02-07
Resigned: 2006-07-12

LORIGAN, Christopher Bernard
Director - Resigned
Appointed: 1997-03-05
Resigned: 1998-08-12

LUDGATE NOMINEES LIMITED
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-02-07

MICHELL, Richard Francis
Director - Resigned
Appointed: 1997-04-03
Resigned: 2010-07-14

NUTTING, Peter Robert
Director - Resigned
Appointed: 1997-04-03
Resigned: 2010-07-14

PAVIA, Michael James
Director - Resigned
Appointed: 2006-12-13
Resigned: 2016-07-22

STELLA, Keith Graham
Director - Resigned
Appointed: 2000-07-17
Resigned: 2010-07-14

STEVENS, John Gary
Director - Resigned
Appointed: 1997-09-01
Resigned: 1998-02-02

WHEATLEY, Dominic Marius Dennis Anthony
Director - Resigned
Appointed: 2000-05-25
Resigned: 2005-07-13

LUDGATE SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1996-10-09
Resigned: 1997-02-07

BURNETT, Stuart
Director - Active
Appointed: 2020-07-23

WILLIAMS, Suzanne
Director - Active
Appointed: 2020-07-23

STENT, Carla Rosaline
Director - Active
Appointed: 2022-07-26

BAXTER, David William
Secretary - Active
Appointed: 2009-07-08

HATELEY, Richard Ian
Secretary - Resigned
Appointed: 2006-07-28
Resigned: 2009-02-16

HOUGHTON, Christopher Paul
Secretary - Resigned
Appointed: 2009-02-16
Resigned: 2009-07-08

KOREL, Brian Maurice
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2006-07-28

LEVIN, John Anthony
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1997-04-03

MICHELL, Richard Francis
Secretary - Resigned
Appointed: 1997-04-03
Resigned: 2004-01-28

LUDGATE SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-10-09
Resigned: 1997-02-07

ASSOCIATION OF BRITISH HEALTHTECH INDUSTRIES LIMITED
01469941
LIVE
Date Incorporated:

BELLIS, Antony David
Director - Active
Appointed: 2017-06-22

DAVIES, Andrew Robert
Director - Active
Appointed: 2017-04-01

ELLINGWORTH, Peter
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-09-01

FAIRBOURN, Michael John
Director - Active
Appointed: 2015-12-08

FIELDING, Jacqueline
Director - Resigned
Appointed: 2010-11-22
Resigned: 2020-12-31

GOLDNEY, Andrew Neil
Director - Resigned
Appointed: 2015-06-23
Resigned: 2023-05-29

HARRIS, Neil
Director - Active
Appointed: 2017-06-22

KEENAN, Harry Patrick
Director - Resigned
Appointed: 2010-11-22
Resigned: 2014-09-30

KENNEDY, Philip Andrew
Director - Active
Appointed: 2010-11-22

LAWRENCE, Sandra
Director - Resigned
Appointed: 2011-03-30
Resigned: 2023-11-03

MCINTYRE, Mark
Director - Resigned
Appointed: 2014-07-07
Resigned: 2020-07-20

MESHER, Neil Anthony
Director - Resigned
Appointed: 2014-07-07
Resigned: 2023-09-01

SUNTHARESWARAN, Nishanthan
Director - Active
Appointed: 2015-04-01

TALBOT, Simon Christopher
Director - Resigned
Appointed: 2012-06-27
Resigned: 2020-07-20

URIE, James Robert
Director - Active
Appointed: 2010-11-22

ASH, Charles Bruce
Director - Resigned
Appointed: 1996-09-18
Resigned: 2001-11-29

AYLWARD, Gordon Charles
Director - Resigned
Appointed: 1996-01-31
Resigned: 2003-12-31

CARRINGTON, Michael Walls
Director - Resigned
Appointed:
Resigned: 1993-01-26

CHAMBERS, Michael
Director - Resigned
Appointed: 2010-07-01
Resigned: 2011-01-17

COUTTS, Timothy Angus
Director - Resigned
Appointed: 2011-05-01
Resigned: 2014-04-05

COX, Geoffrey Alan
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-01-17

CROSSMAN, David Danvers
Director - Resigned
Appointed: 1992-12-02
Resigned: 2008-06-30

EVERITT, James
Director - Resigned
Appointed:
Resigned: 1994-04-14

FAYYAZ, Shah Jehan
Director - Resigned
Appointed: 2010-11-22
Resigned: 2018-06-19

FOLLOWS, David Mark
Director - Resigned
Appointed: 2010-11-22
Resigned: 2011-03-23

KENNEDY, George Macdonald
Director - Resigned
Appointed:
Resigned: 1993-01-26

KREUZER, Michael Herbert
Director - Resigned
Appointed: 2011-01-17
Resigned: 2016-08-31

KREUZER, Michael
Director - Resigned
Appointed:
Resigned: 1996-01-31

LAVERY, Thomas Robin
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-03-14

LUNDGREN, Jan Erik
Director - Resigned
Appointed: 2010-11-22
Resigned: 2015-03-09

MORGAN, Colin Steel
Director - Resigned
Appointed: 1999-10-19
Resigned: 2003-05-22

MORRIS, Geoffrey Charles
Director - Resigned
Appointed: 2003-05-22
Resigned: 2006-06-14

PLATT, Frederick
Director - Resigned
Appointed: 2001-11-29
Resigned: 2006-06-14

PURNELL, David John
Director - Resigned
Appointed: 1996-09-16
Resigned: 2001-11-29

SHARKEY, Gabriel Bernard
Director - Resigned
Appointed: 2006-06-14
Resigned: 2010-02-10

STAPLETON, Gary Michael
Director - Resigned
Appointed: 2010-02-24
Resigned: 2011-04-21

TAYLOR, Andrew Michael
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-09-17

WELLS, Edward Oliver
Director - Resigned
Appointed: 1996-09-16
Resigned: 2000-04-08

WETHERELL, Keith Charles
Director - Resigned
Appointed: 1994-06-29
Resigned: 1996-09-16

WILKINSON, John Balfour
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-03-31

WILKINSON, John
Director - Resigned
Appointed:
Resigned: 1992-09-25

YATES, Alison Jane
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-07-02

BOLTON, Stephanie
Director - Active
Appointed: 2020-07-20

HILL, Adam Mark
Director - Resigned
Appointed: 2020-07-20
Resigned: 2023-05-31

HUDSON, Christopher James
Director - Active
Appointed: 2020-07-20

JOHANNA VAN NECK, Annemarie
Director - Resigned
Appointed: 2020-07-20
Resigned: 2022-04-01

WORRALLO, Peter
Director - Active
Appointed: 2020-07-20

BREDA, Hugo
Director - Active
Appointed: 2020-07-20

TARRY, Simon
Director - Resigned
Appointed: 2020-07-20
Resigned: 2024-01-08

BREDA, Hugo
Director - Resigned
Appointed: 2020-07-20
Resigned: 2020-09-15

PHILLIPS, Richard Devereaux
Director - Active
Appointed: 2021-09-01

LEWIS, Sarah Jane
Director - Active
Appointed: 2023-07-01

TRICKETT, Luella Mary
Director - Active
Appointed: 2024-02-01

CRANSTON, Robert Ian
Secretary - Resigned
Appointed: 1996-01-31
Resigned: 2019-11-14

BRADSHAW, Juliet
Secretary - Resigned
Appointed:
Resigned: 1993-08-19

KEMP, Christopher
Secretary - Resigned
Appointed: 1993-08-19
Resigned: 1995-05-31

KREUZER, Michael
Secretary - Resigned
Appointed: 1995-05-31
Resigned: 1996-01-31

SUNTHARESWARAN, Nishanthan
Secretary - Resigned
Appointed: 2019-11-14
Resigned: 2021-09-01

LEWIS, Sarah Jane
Secretary - Active
Appointed: 2021-09-01

DARWOOD IP LIMITED
12523164
LIVE
Date Incorporated:

DARWOOD, Alastair Rupert Joseph, Dr
Director - Active
Appointed: 2020-03-18

CLARK, Andrew John Matthew
Director - Active
Appointed: 2020-04-01

DAWOOD, Andrew Joseph Stanley, Dr
Director - Active
Appointed: 2020-04-01

THE ENGLISH CONCERT
01262387
LIVE
Date Incorporated:

BINKS, Robin Paul
Director - Active
Appointed: 1995-09-07

BURNETT, George Barnett
Director - Active
Appointed: 2013-03-06

GEMES, Alan David
Director - Active
Appointed: 2013-09-17

GOLDING, Richard James Arthur, Doctor
Director - Active
Appointed: 2004-07-01

HARLEY, Alan Stuart
Director - Active
Appointed: 2013-06-03

JENNINGS, Simon Paul
Director - Active
Appointed: 2000-09-06

MENDES, Alison Louise, Lady
Director - Active
Appointed: 2020-07-03

MONK, Vivienne Alexandra, Dr
Director - Active
Appointed: 2017-10-17

OPPENHEIMER, Nicola Anne
Director - Active
Appointed: 2002-02-19

REEVE, John
Director - Active
Appointed:

SHIMODA, Kimiko
Director - Active
Appointed: 2007-10-16

SMOUHA, Joseph
Director - Active
Appointed: 2003-11-17

TILNEY, Hugh James
Director - Active
Appointed: 2011-06-27

WEIL, Simon Patrick
Director - Active
Appointed: 1998-09-17

BROADHURST, Robin Shedden
Director - Resigned
Appointed: 2004-02-03
Resigned: 2007-03-21

CARRINGTON, Nigel Martyn, Sir
Director - Resigned
Appointed: 2005-11-10
Resigned: 2017-12-01

CASELY-HAYFORD, Margaret Henrietta Augusta
Director - Resigned
Appointed: 2009-11-10
Resigned: 2010-03-23

COCHRANE, Maurice
Director - Resigned
Appointed:
Resigned: 1999-11-04

CRAIG, David John Alastair
Director - Resigned
Appointed:
Resigned: 1997-05-22

ERSKINE, Caroline Mary
Director - Resigned
Appointed:
Resigned: 1993-05-21

FARNSWORTH, Ian Ross
Director - Resigned
Appointed: 1995-09-07
Resigned: 2000-09-11

GREEN, Stephen Keith, Lord
Director - Resigned
Appointed: 1999-02-17
Resigned: 2001-12-11

HARGRAVE, Stephen Thomas
Director - Resigned
Appointed: 1998-09-17
Resigned: 2000-01-04

HERBERT, Anthony James
Director - Resigned
Appointed: 1993-07-07
Resigned: 1996-11-20

HESKETH, Michael John
Director - Resigned
Appointed: 1997-10-27
Resigned: 2002-12-03

HOPKINS, Ian William
Director - Resigned
Appointed:
Resigned: 1995-06-28

JENKINS, Robert Charles Peter
Director - Resigned
Appointed: 1993-07-07
Resigned: 1998-10-27

LANDAU, Yvonne
Director - Resigned
Appointed: 2007-10-16
Resigned: 2009-03-31

LATHAM-KOENIG, Alfred Leonard
Director - Resigned
Appointed:
Resigned: 1993-05-21

POWERS-FREELING, Laurel Claire
Director - Resigned
Appointed: 2007-11-21
Resigned: 2012-01-18

PRICE, Curtis Alexander, Professor Sir
Director - Resigned
Appointed: 2017-07-01
Resigned: 2018-12-06

SEBAG-MONTEFIORE, Rupert Owen
Director - Resigned
Appointed: 2013-06-03
Resigned: 2014-11-05

WESTON, Christopher John
Director - Resigned
Appointed: 1993-01-18
Resigned: 1997-11-27

BROADWAY SECRETARIES LIMITED
Secretary - Active
Appointed: 2003-05-06

GARNHAM, Maureen Ida
Secretary - Resigned
Appointed:
Resigned: 2003-05-01

NESBIT EVANS HEALTHCARE LIMITED
00940351
DISSOLVED
Date Incorporated:
Dissolved on 2020-10-17

BLOOM, Richard Mark
Director - Expired
Appointed: 2007-06-29

MARTENSSON, Leif Erik
Director - Expired
Appointed: 2009-08-01

BALL, William Mark
Director - Resigned
Appointed:
Resigned: 1997-06-30

BARNES, William John
Director - Resigned
Appointed:
Resigned: 1996-05-01

BERESFORD-HUEY, Patrick Eustace
Director - Resigned
Appointed: 1993-04-22
Resigned: 2007-08-01

BERRY, Ian Affleck Warden
Director - Resigned
Appointed:
Resigned: 1992-02-29

BROOKS, Leslie
Director - Resigned
Appointed: 1992-12-18
Resigned: 2008-04-10

FRISTEDT, Ulf Stefan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-08-01

JAMESON, Tara
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-29

METCALFE, Mark William
Director - Resigned
Appointed:
Resigned: 1998-11-30

SMITH, David
Director - Resigned
Appointed: 1993-05-25
Resigned: 1996-09-30

SOMERTON, Bruce
Director - Resigned
Appointed:
Resigned: 1993-04-02

TURNER, John Michael Norton
Director - Resigned
Appointed:
Resigned: 1994-07-31

WAINWRIGHT, Gerard Bernard
Director - Resigned
Appointed:
Resigned: 1994-12-31

BLOOM, Richard Mark
Secretary - Expired
Appointed: 2007-02-09

GILBERTSON, Lawrence Edward
Secretary - Resigned
Appointed:
Resigned: 1994-12-19

NEWBERY, Richard Charles William
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-09

SARDHARWALA, Elyasali Badruddin
Secretary - Resigned
Appointed: 1994-12-19
Resigned: 1998-12-16

SOKEL, Jeremy
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2003-01-15

HUNTLEIGH INTERNATIONAL HOLDINGS LIMITED
02744870
LIVE
Date Incorporated:

GILL, Sukraj Singh
Director - Active
Appointed: 2018-06-29

IBRAHIM, Khizer Ismail
Director - Active
Appointed: 2016-04-25

NIX, Geoffrey Alan
Director - Active
Appointed: 2017-10-31

BERG, Carl John Michael
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-09-14

BLOOM, Richard Mark
Director - Resigned
Appointed: 2014-06-11
Resigned: 2018-06-29

FRANZEN, Christoffer David Erik
Director - Resigned
Appointed: 2014-06-11
Resigned: 2015-07-08

FRISTEDT, Ulf Stefan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-08-01

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2015-07-08
Resigned: 2017-10-31

MARTENSSON, Leif Erik
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-12-01

MYERS, Alexander Walter
Director - Resigned
Appointed: 2009-09-14
Resigned: 2014-01-01

PEDERSEN, Claes Bronsgaard
Director - Resigned
Appointed: 2015-03-01
Resigned: 2016-04-25

SCHILD, David Lucien
Director - Resigned
Appointed: 2002-07-05
Resigned: 2007-02-28

VAN DEN BELT, Robert Nicolaas Wilko
Director - Resigned
Appointed: 2012-12-01
Resigned: 2015-03-01

IBRAHIM, Khizer Ismail
Secretary - Active
Appointed: 2018-06-29

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2018-06-29

NEWBERY, Richard Charles William
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-09

SARDHARWALA, Elyasali Badruddin
Secretary - Resigned
Appointed: 1992-09-03
Resigned: 1998-12-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-09-03
Resigned: 1992-09-03

SOKEL, Jeremy Nigel
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2003-01-15

ARJO HUNTLEIGH INTERNATIONAL LIMITED
02693603
LIVE
Date Incorporated:

GILL, Sukraj Singh
Director - Active
Appointed: 2018-06-29

IBRAHIM, Khizer Ismail
Director - Active
Appointed: 2013-06-30

LYON, Paul Gerard
Director - Resigned
Appointed: 2014-12-04
Resigned: 2016-04-25

NIX, Geoffrey Alan
Director - Active
Appointed: 2017-10-31

BERG, Carl John Michael
Director - Resigned
Appointed: 2007-10-29
Resigned: 2009-09-14

BLOOM, Richard Mark
Director - Resigned
Appointed: 2007-06-29
Resigned: 2007-10-29

FRANZEN, Christoffer David Erik
Director - Resigned
Appointed: 2013-06-30
Resigned: 2014-12-04

FRISTEDT, Ulf Stefan
Director - Resigned
Appointed: 2007-02-28
Resigned: 2009-08-01

HADANI, Harnish Mathuradas
Director - Resigned
Appointed: 2016-04-25
Resigned: 2017-10-31

HAGERT, Anders
Director - Resigned
Appointed: 2007-10-29
Resigned: 2010-01-31

JAMESON, Tara
Director - Resigned
Appointed: 2007-02-28
Resigned: 2007-06-29

KHAKHAR, Alpesh
Director - Resigned
Appointed: 2012-01-31
Resigned: 2013-06-30

LUTRAN, Stephane Pierre Francois
Director - Resigned
Appointed: 2013-06-30
Resigned: 2014-12-04

LUTRAN, Stephane
Director - Resigned
Appointed: 2008-02-21
Resigned: 2010-12-21

MARTENSSON, Leif Erik
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-12-01

MYERS, Alexander Walter
Director - Resigned
Appointed: 2009-09-14
Resigned: 2014-01-01

OLSEN, Hugo
Director - Resigned
Appointed: 2010-12-21
Resigned: 2011-01-31

VAN DEN BELT, Robert Nicolaas Wilko
Director - Resigned
Appointed: 2012-12-01
Resigned: 2014-12-04

WOTTON, John Anthony Bernard
Director - Resigned
Appointed: 1992-02-28
Resigned: 1997-03-08

IBRAHIM, Khizer Ismail
Secretary - Active
Appointed: 2018-06-29

BLOOM, Richard Mark
Secretary - Resigned
Appointed: 2007-02-09
Resigned: 2018-06-29

NEWBERY, Richard Charles William
Secretary - Resigned
Appointed: 2003-01-15
Resigned: 2007-02-09

SARDHARWALA, Elyasali Badruddin
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1998-12-16

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1992-02-28
Resigned: 1992-03-04

SOKEL, Jeremy Nigel
Secretary - Resigned
Appointed: 1998-12-16
Resigned: 2003-01-15

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