Director Name | Elaine Margaret Law |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 04 February 2003 (52 years, 5 months after company formation) |
Appointment Duration | 21 years, 3 months |
Assigned Occupation | Registered Nurse |
Country of Residence | England |
Correspondence Address | 33 Nettlecombe Avenue Southsea Hampshire PO4 0QW |
Director Name | Prof John Henry Shepherd |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 19 May 2005 (54 years, 9 months after company formation) |
Appointment Duration | 19 years |
Assigned Occupation | Surgeon |
Country of Residence | England |
Correspondence Address | 6 Bryanston Mansions York Street London W1H 1DA |
Director Name | Hugh Rishton Fergie |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 03 May 2007 (56 years, 8 months after company formation) |
Appointment Duration | 17 years |
Assigned Occupation | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 26 Lower Common South Putney London SW15 1BP |
Director Name | Mr Wayne Peter Hawkes |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 October 2010 (60 years, 2 months after company formation) |
Appointment Duration | 13 years, 6 months |
Assigned Occupation | Private Banker |
Country of Residence | United Kingdom |
Correspondence Address | Barclays Wealth Desk 154206 1 Churchill Place London E14 5HP |
Director Name | Prof Charles James Knight |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 29 January 2014 (63 years, 5 months after company formation) |
Appointment Duration | 10 years, 3 months |
Assigned Occupation | Consultant Cardiologist |
Country of Residence | England |
Correspondence Address | 31 Alwyne Road London N1 2HW |
Director Name | Dr Virginia Wolstenholme |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 July 2015 (64 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Consultant Clinical Oncologist |
Country of Residence | England |
Correspondence Address | Barts Hospital Radiotherapy Department King George V Wing London EC1A 7BE |
Director Name | Dr Edward Rowland |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 22 July 2015 (64 years, 11 months after company formation) |
Appointment Duration | 8 years, 10 months |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | 42 Berwyn Road Richmond Surrey TW10 5BS |
Director Name | Miss Alison Thompson |
---|---|
Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 May 2018 (67 years, 8 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Senior Nurse |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital, West Smithfield London EC1A 7BE |
Director Name | Miss Josephine Diana Frances Fay |
---|---|
Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 10 May 2018 (67 years, 8 months after company formation) |
Appointment Duration | 6 years |
Assigned Occupation | Client Director |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital, West Smithfield London EC1A 7BE |
Director Name | Mr Peter John Southern |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 08 July 2020 (69 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months |
Assigned Occupation | Social Worker |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital, West Smithfield London EC1A 7BE |
Director Name | Oswald Harry Chaldecott |
---|---|
Date of Birth | June 1928 (Born 96 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 16 years, 7 months (Resigned 07 August 2008) |
Assigned Occupation | Retired |
Correspondence Address | 37 Bredin House Coleridge Gardens 552 Kings Road London SW10 0RL |
Director Name | David Charles Berry |
---|---|
Date of Birth | April 1937 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 20 April 1994) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN |
Director Name | Dudley William Van Til |
---|---|
Date of Birth | May 1932 (Born 92 years ago) |
Nationality | South African |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 6 years, 10 months (Resigned 01 November 1998) |
Assigned Occupation | Consultant |
Correspondence Address | 25 Carson Road London SE21 8HT |
Director Name | Andrew John Conyers Sommerville |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 12 years, 1 month (Resigned 08 February 2004) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Ash House Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales |
Director Name | Mr James Collingwood Rowlandson |
---|---|
Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 22 June 2005) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Peters Brae Danehill West Sussex |
Director Name | Jack William Dunn Rowlandson |
---|---|
Date of Birth | September 1910 (Born 113 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 12 years, 11 months (Resigned 23 November 2004) |
Assigned Occupation | Chartered Accountant |
Correspondence Address | Peters Brae Danehill East Sussex RH17 7EY |
Director Name | Malcolm Colin Bool |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month (Resigned 04 February 2010) |
Assigned Occupation | Consultant |
Correspondence Address | 26 Queens Road Kingston Upon Thames Surrey KT2 7SN |
Director Name | Robert Seymour Fawssett |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 27 November 2003) |
Assigned Occupation | Solicitor |
Correspondence Address | Aldon House Offham West Malling Kent ME19 5PJ |
Director Name | Mr William Peter Garnet Clark |
---|---|
Date of Birth | June 1924 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 9 years, 3 months (Resigned 01 April 2001) |
Assigned Occupation | Insurance Broker |
Correspondence Address | Greathed Manor Dormans Land Lingfield Surrey RH7 6PA |
Director Name | Christopher Michael Clarke |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 18 years (Resigned 21 January 2010) |
Assigned Occupation | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 St Andrews Gardens Cobham Surrey KT11 1HG |
Director Name | Andrew John Conyers Sommerville |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 31 December 1991 (41 years, 4 months after company formation) |
Appointment Duration | 15 years, 10 months (Resigned 01 November 2007) |
Assigned Occupation | Company Director |
Correspondence Address | Ash House Ampney Crucis Cirencester Gloucestershire GL7 5RY Wales |
Director Name | Mr Neil Kenneth Maitland |
---|---|
Date of Birth | December 1929 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 October 1993 (43 years, 2 months after company formation) |
Appointment Duration | 11 years (Resigned 04 November 2004) |
Assigned Occupation | Retired |
Correspondence Address | 16 High Street Orford Woodbridge Suffolk IP12 2NW |
Director Name | Sheelagh Bailey |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 April 1994 (43 years, 8 months after company formation) |
Appointment Duration | 10 years, 3 months (Resigned 11 August 2004) |
Assigned Occupation | Retired |
Correspondence Address | 8 John Lee Road Ledbury Herefordshire HR8 2FE Wales |
Director Name | Prof John Andrew Hall Wass |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1997 (46 years, 8 months after company formation) |
Appointment Duration | 8 years (Resigned 19 May 2005) |
Assigned Occupation | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | Holmby House Sibford Ferris Banbury Oxfordshire OX15 5RG |
Director Name | Thomas Edward Grimes |
---|---|
Date of Birth | September 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 11 May 2000 (49 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (Resigned 10 November 2005) |
Assigned Occupation | Accountant |
Correspondence Address | 31 Harley Street London W19 9ZS |
Director Name | Nicola Day |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 August 2000 (49 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (Resigned 24 February 2004) |
Assigned Occupation | Stockbroker |
Correspondence Address | 27 Copley Way Tadworth Surrey KT20 5QS |
Director Name | Mr Nigel Mark Heilpern |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 August 2003 (52 years, 11 months after company formation) |
Appointment Duration | 3 years, 8 months (Resigned 03 May 2007) |
Assigned Occupation | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 11 Pennington Road Southborough Tunbridge Wells Kent TN4 0ST |
Director Name | Robert Johnstone Crosbie |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 19 May 2005 (54 years, 9 months after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 31 October 2019) |
Assigned Occupation | Ret Local Govt Officer |
Country of Residence | United Kingdom |
Correspondence Address | 3 Summerfield Close Ipswich IP4 3NS |
Director Name | Prof David George Lowe |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 August 2006 (56 years after company formation) |
Appointment Duration | 13 years, 5 months (Resigned 05 February 2020) |
Assigned Occupation | Pathologist |
Country of Residence | United Kingdom |
Correspondence Address | 46 Thurlow Park Road West Dulwich London SE21 8HZ |
Director Name | Peter John Droop |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2007 (57 years, 2 months after company formation) |
Appointment Duration | 11 years, 6 months (Resigned 09 May 2019) |
Assigned Occupation | Solicitor Retired |
Country of Residence | England |
Correspondence Address | 106 Castelnau Barnes London SW13 9EU |
Director Name | Dr Sarah Elizabeth Slater |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 31 January 2013 (62 years, 5 months after company formation) |
Appointment Duration | 4 years (Resigned 08 February 2017) |
Assigned Occupation | Consultant |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital West Smithfield London EC1A 7BE |
Director Name | Mr Jeremy Malcolm Prescott |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 2014 (63 years, 11 months after company formation) |
Appointment Duration | 1 year, 3 months (Resigned 30 October 2015) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 142 Court Lane London SE21 7EB |
Director Name | Dr Simon James Lloyd-Owen |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (65 years, 7 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 11 May 2017) |
Assigned Occupation | Doctor |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital West Smithfield London EC1A 7BE |
Director Name | Prof William Martyn Drake |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 17 March 2016 (65 years, 7 months after company formation) |
Appointment Duration | 6 years, 1 month (Resigned 19 April 2022) |
Assigned Occupation | Doctor |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital West Smithfield London EC1A 7BE |
Director Name | Mr Henrique Alves Andrews |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 February 2017 (66 years, 5 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 19 April 2022) |
Assigned Occupation | Group Corporate Development Director |
Country of Residence | England |
Correspondence Address | Rahere Association, St Bartholomew'S Hospital West London EC1A 7BE |
Director Name | Mr Kenneth Irvine McFarlane |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 February 2019 (68 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (Resigned 01 October 2022) |
Assigned Occupation | Chartered Accountant |
Country of Residence | England |
Correspondence Address | St Bartholomews Hospital, West Smithfield London EC1A 7BE |