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petrus van der westhuizen

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VAN DER WESTHUIZEN, Petrus Phillippus
Nationality: South African
Address: Warwickshire, CV34 6DA

LIFE UK HEALTHCARE LIMITED
10469240
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-02-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-08
Resigned: 2019-05-01

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-01-17

MEYER, Andre
Director - Resigned
Appointed: 2016-11-08
Resigned: 2017-06-12

TAYLOR, Stephen Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-01

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

MARSH, Howard Alexander David
Director - Active
Appointed: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-01

HMSA LTD
Secretary - Resigned
Appointed: 2016-11-08
Resigned: 2017-01-09

ALLIANCE MEDICAL LIMITED
02128897
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-05-01

CHAPMAN, Mark David
Director - Active
Appointed: 2017-04-12

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-12-24
Resigned: 2018-12-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2015-01-30
Resigned: 2019-02-01

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-08-10
Resigned: 2022-04-08

BEAUMONT, John Julius
Director - Resigned
Appointed: 1998-01-16
Resigned: 2007-07-30

COOK, Christopher John
Director - Resigned
Appointed: 2010-04-22
Resigned: 2011-06-01

COOK, Tina Leon
Director - Resigned
Appointed: 2001-07-02
Resigned: 2006-06-30

CURWELL, Terence
Director - Resigned
Appointed: 1998-09-28
Resigned: 2004-06-15

DAVIES, John Arwyn Lewis
Director - Resigned
Appointed: 2003-06-16
Resigned: 2007-11-30

DEAN, Gordon Douglas
Director - Resigned
Appointed:
Resigned: 1992-04-27

DRAISEY, Mark Stewart
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-09-30

DUN, Andrew Frederick
Director - Resigned
Appointed: 2002-07-01
Resigned: 2007-12-05

EDEN, Roger Charles
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-07

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-02-12

EVANS, Philip Spencer
Director - Resigned
Appointed: 2005-03-01
Resigned: 2007-12-05

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

HAWORTH, David Anthony
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-03-31

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-01-30

HEMINGWAY, Simone
Director - Resigned
Appointed: 2008-06-30
Resigned: 2011-06-01

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-11-01
Resigned: 2012-05-17

JARMAN, Peter Raymond
Director - Resigned
Appointed: 1998-04-27
Resigned: 2002-01-28

KERSEY, Paul John
Director - Resigned
Appointed: 2007-12-20
Resigned: 2008-06-30

LOASBY, David Ian
Director - Resigned
Appointed: 2011-01-04
Resigned: 2014-01-30

MELLOR, Simon Geoffrey, Colonel
Director - Resigned
Appointed: 2007-12-20
Resigned: 2012-06-30

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-01-30

PICKERING, John
Director - Resigned
Appointed: 2004-03-15
Resigned: 2005-03-24

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2006-05-25
Resigned: 2010-08-04

POULDEN, Richard O'Dell
Director - Resigned
Appointed:
Resigned: 1996-11-01

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2007-12-20
Resigned: 2009-06-25

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2003-03-18
Resigned: 2007-12-05

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

ROWLING, Keith Peter
Director - Resigned
Appointed: 2009-06-01
Resigned: 2010-12-01

SAMUEL, Nicholas Alan, The Rt Honourable The Viscount
Director - Resigned
Appointed:
Resigned: 1996-11-01

SCOTT, Peter
Director - Resigned
Appointed:
Resigned: 1996-11-01

SEARCH, Keith John
Director - Resigned
Appointed: 2010-12-20
Resigned: 2015-09-14

SMITH, Andrew William
Director - Resigned
Appointed: 2007-02-12
Resigned: 2007-12-05

THOMSON, Simon Alexander
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

TRANSATLANTIC CAPITAL BIOSCIENCES LIMITED
Director - Resigned
Appointed: 1992-04-27
Resigned: 1996-11-01

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed:
Resigned: 2002-01-28

WALSH, Jonathan A'Court Peregrine
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-01-31

WILKS, Ian James
Director - Resigned
Appointed: 1993-12-01
Resigned: 1996-11-01

CAHILL, David Gerard James
Director - Active
Appointed: 2018-12-18

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

FERREIRA, Mark Pierre, Dr
Director - Resigned
Appointed: 2019-05-02
Resigned: 2022-04-08

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

WOODWARD, Richard
Director - Resigned
Appointed: 2020-02-18
Resigned: 2021-10-21

HAYES, Georgina
Director - Active
Appointed: 2022-04-08

MERCIECA, Derrian
Director - Active
Appointed: 2022-04-08

RAMEN, Darren Krishen
Director - Active
Appointed: 2022-04-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 2006-06-21

JOHN ADAM STREET NOMINEES LTD
Secretary - Resigned
Appointed:
Resigned: 1996-11-01

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2006-08-29
Resigned: 2010-10-22

THOMSON, Simon Alexander
Secretary - Resigned
Appointed: 1996-11-01
Resigned: 1998-03-25

WALEY-COHEN, Robert Bernard
Secretary - Resigned
Appointed: 1998-03-25
Resigned: 1998-04-27

LIFE UK HOLDCO LIMITED
10478866
LIVE
Date Incorporated:

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-05-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-15
Resigned: 2019-05-01

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2018-02-01
Resigned: 2020-01-17

MEYER, Andre
Director - Resigned
Appointed: 2016-11-15
Resigned: 2017-06-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2017-02-02
Resigned: 2019-02-01

TAYLOR, Stephen Paul
Director - Resigned
Appointed: 2017-08-07
Resigned: 2018-02-01

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

MARSH, Howard Alexander David
Director - Active
Appointed: 2019-05-02

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2017-01-09
Resigned: 2018-09-01

HMSA LTD
Secretary - Resigned
Appointed: 2016-11-15
Resigned: 2017-01-09

ALLIANCE MEDICAL MOLECULAR IMAGING LIMITED
08540627
DISSOLVED
Date Incorporated:
Dissolved on 2021-12-14

CHAPMAN, Mark David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-06

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2013-05-22
Resigned: 2019-09-26

BURLEY, Nicholas James
Director - Resigned
Appointed: 2015-09-21
Resigned: 2018-12-18

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-06-22

LOASBY, David Ian
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-06-22

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

SEARCH, Keith John
Director - Resigned
Appointed: 2013-05-22
Resigned: 2015-09-14

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-05-02

EVANS, Richard Harold
Director - Expired
Appointed: 2020-01-06

HART, Philip Michael
Director - Expired
Appointed: 2019-09-26

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2013-05-22
Resigned: 2018-09-01

ALLIANCE MEDICAL LEASING LIMITED
09063178
LIVE
Date Incorporated:

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-12-12

BURLEY, Nicholas James
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-12-12

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2014-05-30
Resigned: 2018-09-01

CHAPMAN, Mark David
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-01-06

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2019-04-08
Resigned: 2019-09-26

NIEHAUS, Charles Jacobus Gysbertus, Dr
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-02-01

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2014-05-30
Resigned: 2018-09-01

ALLIANCE MEDICAL HOLDINGS LIMITED
04113112
LIVE
Date Incorporated:

CHAPMAN, Mark David
Director - Active
Appointed: 2019-05-02

MARSH, Howard Alexander David
Director - Active
Appointed: 2010-08-04

BEARSTED, Nicholas Alan, Viscount
Director - Resigned
Appointed: 2001-11-16
Resigned: 2006-07-31

BEAUMONT, John Julius
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-12-31

BELLI, Guido
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-08-31

BURLEY, Nicholas James
Director - Resigned
Appointed: 2012-09-13
Resigned: 2019-05-01

CALAM, Duncan Richard
Director - Resigned
Appointed: 2001-01-17
Resigned: 2001-09-26

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2012-05-17
Resigned: 2018-09-01

CURWELL, Terence
Director - Resigned
Appointed: 2001-01-19
Resigned: 2001-12-31

DUN, Andrew Frederick
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-09-11

ELSIGOOD, Tim
Director - Resigned
Appointed: 2006-02-01
Resigned: 2006-08-31

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

JACKSON, William Nicholas
Director - Resigned
Appointed: 2002-01-28
Resigned: 2007-12-06

JARMAN, Peter Raymond
Director - Resigned
Appointed: 2001-01-19
Resigned: 2006-06-21

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

MOORES, Robert Patrick
Director - Resigned
Appointed: 2001-01-17
Resigned: 2007-12-06

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2005-04-01
Resigned: 2010-08-04

PLAZZOTTA, Silvio
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-08-31

RALPH, Charles Philip
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-03-31

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2002-01-07
Resigned: 2006-07-31

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-17

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-17

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-17

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed: 2001-01-19
Resigned: 2010-12-08

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2012-05-17
Resigned: 2018-09-01

GREENSMITH, Paul John
Secretary - Resigned
Appointed: 2010-03-31
Resigned: 2012-05-17

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 2001-01-17
Resigned: 2006-06-21

RALPH, Charles Philip
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2010-03-31

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-11-23
Resigned: 2001-01-17

ALLIANCE MEDICAL GROUP LIMITED
06412789
LIVE
Date Incorporated:

CHAPMAN, Mark David
Director - Resigned
Appointed: 2019-05-01
Resigned: 2024-02-20

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-08-04
Resigned: 2011-10-05

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2012-05-17
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2012-07-03
Resigned: 2019-05-01

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2011-10-05
Resigned: 2018-09-01

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-03-26
Resigned: 2012-06-29

HOYNG, Oliver Bernard Louis
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-02-25

LINDLEY, Brian Richard
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-02-25

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-04-30

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-08-04

RALPH, Charles Philip
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-03-31

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-17

WALEY COHEN, Robert Bernard
Director - Resigned
Appointed: 2008-02-25
Resigned: 2010-12-08

WRIGHT, Andrew Richard Hornagold
Director - Resigned
Appointed: 2007-10-30
Resigned: 2008-02-25

DI BENEDETTO, Richard
Director - Active
Appointed: 2024-02-01

DOMBROWE, Heinz Otto Guenter
Director - Active
Appointed: 2024-02-27

FERREIRA, Mark Pierre, Dr
Director - Active
Appointed: 2024-02-27

FORNAROLI, Micol
Director - Active
Appointed: 2024-02-27

LAMBOTTE, Joakim
Director - Active
Appointed: 2024-01-31

MAHER, William
Director - Active
Appointed: 2024-02-27

MOORE, Peter John
Director - Active
Appointed: 2024-01-31

SHAW LE STRANGE, Thomas William John
Director - Active
Appointed: 2024-01-31

WHARTON-HOOD, Peter Gerard
Director - Resigned
Appointed: 2023-05-22
Resigned: 2024-01-31

DI BENEDETTO, Richard
Director - Active
Appointed: 2024-02-01

DOMBROWE, Heinz Otto Guenter
Director - Active
Appointed: 2024-02-27

FERREIRA, Mark Pierre, Dr
Director - Active
Appointed: 2024-02-27

FORNAROLI, Micol
Director - Active
Appointed: 2024-02-27

LAMBOTTE, Joakim
Director - Active
Appointed: 2024-01-31

MAHER, William
Director - Active
Appointed: 2024-02-27

MOORE, Peter John
Director - Active
Appointed: 2024-01-31

SHAW LE STRANGE, Thomas William John
Director - Active
Appointed: 2024-01-31

WHARTON-HOOD, Peter Gerard
Director - Resigned
Appointed: 2023-05-22
Resigned: 2024-01-31

DI BENEDETTO, Richard
Director - Active
Appointed: 2024-02-01

DOMBROWE, Heinz Otto Guenter
Director - Active
Appointed: 2024-02-27

FERREIRA, Mark Pierre, Dr
Director - Active
Appointed: 2024-02-27

FORNAROLI, Micol
Director - Active
Appointed: 2024-02-27

LAMBOTTE, Joakim
Director - Active
Appointed: 2024-01-31

MAHER, William
Director - Active
Appointed: 2024-02-27

MOORE, Peter John
Director - Active
Appointed: 2024-01-31

SHAW LE STRANGE, Thomas William John
Director - Active
Appointed: 2024-01-31

WHARTON-HOOD, Peter Gerard
Director - Resigned
Appointed: 2023-05-22
Resigned: 2024-01-31

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2008-02-25
Resigned: 2010-10-22

RICE, David Marcus John
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2008-02-25

LIFE MEDICAL GROUP LIMITED
08601376
LIVE
Date Incorporated:

CHAPMAN, Mark David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2024-01-31

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2024-01-31

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-05-01

BURLEY, Nicholas James
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-05-01

DOMBROWE, Gunter Heinz Otto
Director - Resigned
Appointed: 2014-01-27
Resigned: 2016-11-21

HORN, Paul
Director - Resigned
Appointed: 2013-07-08
Resigned: 2016-11-21

HUGHES, Christopher John
Director - Resigned
Appointed: 2013-07-08
Resigned: 2013-11-22

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2014-04-30

MEYER, André
Director - Resigned
Appointed: 2016-11-21
Resigned: 2017-06-12

NIEHAUS, Charles Jacobus Gysbertus
Director - Resigned
Appointed: 2013-09-06
Resigned: 2019-02-01

PYLE, Adam Mills
Director - Resigned
Appointed: 2016-11-21
Resigned: 2019-05-02

RIFKIND, Malcolm Leslie, Sir
Director - Resigned
Appointed: 2014-01-27
Resigned: 2015-09-21

TAYLOR, Paul Anthony
Director - Resigned
Appointed: 2016-04-25
Resigned: 2016-11-21

VIRANNA, Shrey Balaguru
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-17

WESTMORE, Geoffrey David
Director - Resigned
Appointed: 2013-11-04
Resigned: 2016-11-21

WHARTON-HOOD, Peter Gerard
Director - Active
Appointed: 2021-04-06

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2018-09-01

ALLIANCE MEDICAL RADIOPHARMACY LIMITED
04555287
LIVE
Date Incorporated:

CAHILL, David Gerard James
Director - Resigned
Appointed: 2019-04-26
Resigned: 2022-12-21

EVANS, Richard Harold
Director - Resigned
Appointed: 2020-01-06
Resigned: 2022-12-21

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

BANKS, Malcolm
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-10-03

BOYLAN, Ciaran
Director - Resigned
Appointed: 2003-05-29
Resigned: 2013-08-16

BURLEY, Nicholas James
Director - Resigned
Appointed: 2012-07-03
Resigned: 2019-05-01

CATTERMOLE, Ian Kendall
Director - Resigned
Appointed: 2011-05-03
Resigned: 2013-10-03

CHAPMAN, Mark David
Director - Resigned
Appointed: 2019-05-02
Resigned: 2020-01-06

DUFFY, George, Dr
Director - Resigned
Appointed: 2003-05-29
Resigned: 2013-08-16

GREENSMITH, Paul John
Director - Resigned
Appointed: 2010-11-03
Resigned: 2012-06-29

HELY, Justin Christopher
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-06-22

JARMAN, Peter Raymond
Director - Resigned
Appointed: 2002-12-18
Resigned: 2006-06-21

LOASBY, David Ian
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-06-22

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2013-10-03
Resigned: 2019-09-26

MCGUCKIAN, Alastair, Dr
Director - Resigned
Appointed: 2003-05-29
Resigned: 2013-08-16

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

PILGRIM, Alan John Templer
Director - Resigned
Appointed: 2006-06-30
Resigned: 2010-09-03

PRINGLE, Michael Maclellan
Director - Resigned
Appointed: 2003-05-29
Resigned: 2011-03-29

SEARCH, Keith John
Director - Resigned
Appointed: 2013-10-03
Resigned: 2015-09-14

SPEAKMAN, Nicholas
Director - Resigned
Appointed: 2010-01-28
Resigned: 2013-08-16

WALEY-COHEN, Robert Bernard
Director - Resigned
Appointed: 2002-12-18
Resigned: 2011-01-18

WINCHESTER, Peter John
Director - Resigned
Appointed: 2013-10-03
Resigned: 2018-12-18

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-10-07
Resigned: 2002-12-18

SCHMIDT, Axel
Director - Active
Appointed: 2023-01-24

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2013-10-03
Resigned: 2018-09-01

JARMAN, Peter Raymond
Secretary - Resigned
Appointed: 2002-12-18
Resigned: 2006-06-21

MONKS, Alan David
Secretary - Resigned
Appointed: 2006-06-21
Resigned: 2006-11-27

SPEAKMAN, Nicholas
Secretary - Resigned
Appointed: 2006-11-27
Resigned: 2013-10-03

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-10-07
Resigned: 2002-12-18

LODESTONE PATIENT CARE LIMITED
02609976
LIVE
Date Incorporated:

EVANS, Richard Harold
Director - Active
Appointed: 2020-01-06

HART, Philip Michael
Director - Active
Appointed: 2019-09-26

BAKER, Peter William
Director - Resigned
Appointed: 2003-07-03
Resigned: 2004-09-23

BARNIER, Gary Paul
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-03-28

BLOMFIELD, Guy Edward
Director - Resigned
Appointed: 2011-06-01
Resigned: 2018-12-12

BYRNE, Catherine Penelope
Director - Resigned
Appointed: 1992-01-28
Resigned: 1994-01-10

BYRNE, James Vincent, Professor
Director - Resigned
Appointed: 1991-05-13
Resigned: 2003-06-20

BYRNE, Vincent Patrick
Director - Resigned
Appointed: 1991-05-13
Resigned: 2008-08-27

CHAPMAN, Mark David
Director - Resigned
Appointed: 2018-12-12
Resigned: 2020-01-06

COOPER, Anthony Rupert Valentine
Director - Resigned
Appointed: 1992-01-28
Resigned: 2002-12-06

DAVIS, Stephen James, Dr
Director - Resigned
Appointed: 2007-02-20
Resigned: 2008-08-27

DUN, Andrew Frederick
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-09-30

HOLLIS, Colin Edwin
Director - Resigned
Appointed: 2004-10-12
Resigned: 2008-08-27

HOUSDEN, Peter John
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-06-06

JANET, Jean-Luc Emmanuel
Director - Resigned
Appointed: 2008-09-22
Resigned: 2011-06-01

JOHN, Clive
Director - Resigned
Appointed: 2004-12-01
Resigned: 2008-08-27

KMET, Walter
Director - Resigned
Appointed: 2002-07-15
Resigned: 2003-08-28

LUNT, Edward Henry
Director - Resigned
Appointed: 2018-12-12
Resigned: 2019-04-26

MACINTOSH, Peter Kirton
Director - Resigned
Appointed: 2001-04-30
Resigned: 2003-03-15

MARSH, Howard Alexander David
Director - Resigned
Appointed: 2010-11-30
Resigned: 2018-12-12

MASTERSON, Mark
Director - Resigned
Appointed: 2008-04-15
Resigned: 2008-08-27

MELVILLE, Leigh
Director - Resigned
Appointed: 2014-04-30
Resigned: 2015-06-26

MIRABELLE, Paul Alexander
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-15

ROWLING, Keith Peter
Director - Resigned
Appointed: 2010-03-31
Resigned: 2010-12-01

SMITH, Andrew William
Director - Resigned
Appointed: 2008-08-27
Resigned: 2010-03-31

THOMPSON, Geoffrey Arthur
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-09-30

VAUX, David
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-05-30

WHITE, Peter Geoffrey
Director - Resigned
Appointed: 1996-01-30
Resigned: 2001-04-30

WILSON, Mark
Director - Resigned
Appointed: 2008-06-17
Resigned: 2008-08-27

YORK PLACE COMPANY NOMINEES LIMITED
Director - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-13

BYRNE, Vincent Patrick
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 2002-02-11

CASTLE, Stephen
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-12-12

CATTERMOLE, Ian Kendall
Secretary - Resigned
Appointed: 2010-10-22
Resigned: 2018-09-01

JONES, Craig Howard
Secretary - Resigned
Appointed: 2003-12-15
Resigned: 2004-10-13

MCKENNA, Mairead Maria
Secretary - Resigned
Appointed: 2008-08-27
Resigned: 2010-10-22

ABOGADO NOMINEES LIMITED
Secretary - Resigned
Appointed: 2002-02-11
Resigned: 2008-08-27

YORK PLACE COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1991-05-13
Resigned: 1991-05-13

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