Director Name | Mr Nicholas John Bowman |
---|---|
Nationality | British |
Appointment Status | Closed |
Appointment Type | Company Secretary |
Appointment Date | 21 June 1995 (14 years, 9 months after company formation) |
Appointment Duration | 28 years, 4 months (Closed 24 October 2023) |
Assigned Occupation | Company Director |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Matthew Thomas Wilton Lee |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Closed |
Appointment Type | Director |
Appointment Date | 21 September 2021 (41 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (Closed 24 October 2023) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Edwin Malcolm Symonds |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 16 July 1991) |
Assigned Occupation | Professor Of Obstetrics & Gynaecology |
Correspondence Address | 39 Charnwood Avenue Long Eaton Nottingham Nottinghamshire NG10 3HB |
Director Name | Joseph Colin Smith |
---|---|
Date of Birth | February 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 27 August 1996) |
Assigned Occupation | Consultant Urological Surgeon |
Correspondence Address | Church End House Church Lane Yarnton Oxford Oxfordshire OX8 6PX |
Director Name | Prof Adrian Harold Redfern Rowe |
---|---|
Date of Birth | December 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 16 July 1991) |
Assigned Occupation | Professor Of Conservative Dentistry |
Correspondence Address | 137 Sydenham Hill London SE23 3PH |
Director Name | Prof David Ernest Poswillo |
---|---|
Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 27 August 1996) |
Assigned Occupation | Professor Of Oral And Maxillofacial Surgery |
Correspondence Address | 5 Oldfield Road Bickley Kent BR1 2LE |
Director Name | David Eric Markham |
---|---|
Date of Birth | May 1936 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 27 August 1996) |
Assigned Occupation | Consultant Orthopaedic Surgeon |
Correspondence Address | 12 Manor Close Cheadle Hulme Cheshire SK8 7DJ |
Director Name | Nigel Chalmers Keddie |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 16 July 1991) |
Assigned Occupation | Consultant Surgeon |
Correspondence Address | 2 Kenwood Avenue Hale Altrincham Cheshire WA15 9DE |
Director Name | Dr Christopher Joseph Earl |
---|---|
Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 18 June 1996) |
Assigned Occupation | Consultant Physician |
Correspondence Address | 23 Audley Road London W5 3ES |
Director Name | Dr Alan Rigby Horler |
---|---|
Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 September 1994) |
Assigned Occupation | Consultant Physician |
Correspondence Address | 1 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR |
Director Name | Mr Ronald William Hiles |
---|---|
Date of Birth | December 1932 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 16 July 1991) |
Assigned Occupation | Consultant Plastic Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | "Up Yonder", Bury Hill Moorend, Hambrook Bristol South Gloucestershire BS16 1SS |
Director Name | Dr Rowland Leonard Hargrove |
---|---|
Date of Birth | May 1931 (Born 93 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 2 weeks, 5 days (Resigned 16 July 1991) |
Assigned Occupation | Consultant Anaesthetist |
Correspondence Address | 172 Court Lane Dulwich London SE21 7ED |
Director Name | Mr John Samuel Garfield |
---|---|
Date of Birth | February 1930 (Born 94 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 11 months (Resigned 20 June 1995) |
Assigned Occupation | Consultant Neurosurgeon |
Correspondence Address | Keyhaven Hadrian Way Chilworth Southampton Hampshire SO16 7HY |
Director Name | Dr Hugh Max Halle |
---|---|
Date of Birth | May 1921 (Born 103 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 21 July 1992) |
Assigned Occupation | General Practitioner |
Correspondence Address | Bramley Hollow 8 Ford Road Marsh Lane Sheffield South Yorkshire S31 9RE |
Director Name | Dr John Anthony Wall |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 27 June 1991 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 12 months (Resigned 21 June 1995) |
Assigned Occupation | Company Director |
Correspondence Address | St Davids The Friary Old Windsor Berkshire SL4 2NS |
Director Name | Mrs Suzanne Marie Collinge |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months (Resigned 26 October 1993) |
Assigned Occupation | General Manager |
Correspondence Address | 215 Bickenhall Mansions London W1H 3DD |
Director Name | Mr Kenneth George Addison |
---|---|
Date of Birth | January 1923 (Born 101 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 December 1994) |
Assigned Occupation | Business Adviser |
Correspondence Address | Ockley 13 Hillcroft Avenue Purley Surrey CR8 3DJ |
Director Name | Dr Kathleen Mary Allsopp |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 31 December 1992) |
Assigned Occupation | Deputy Chief Executive |
Correspondence Address | 8 Giles Coppice Dulwich Wood Park London SE19 1XF |
Director Name | Mr David Travers Smith |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 25 September 1992) |
Assigned Occupation | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Sandrock Hill Road Wrecclesham Farnham Surrey GU10 4RJ |
Director Name | Dr Michael Thomas Saunders |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 17 years, 8 months (Resigned 23 March 2009) |
Assigned Occupation | Chief Executive |
Correspondence Address | 317 Andover Road Newbury Berkshire RG20 0LN |
Director Name | Dr Robert James Maxwell |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 27 August 1996) |
Assigned Occupation | Secretary/Chief Executive The Kings Fund |
Correspondence Address | 3rd Floor Flat 8 Queen Anne Street Westminster London W1M 9LD |
Director Name | Dr Ian Kelsey Fry |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 16 July 1991 (10 years, 10 months after company formation) |
Appointment Duration | 5 years, 1 month (Resigned 27 August 1996) |
Assigned Occupation | Radiologist |
Correspondence Address | The Pines Woodlands Road Bromley Kent BR1 2AE |
Director Name | Hedley Edward Berry |
---|---|
Date of Birth | September 1936 (Born 87 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1992 (11 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 27 August 1996) |
Assigned Occupation | General Surgeon |
Correspondence Address | Two Ways 39 Elwill Way Beckenham Kent BR3 3AB |
Director Name | Dr Christopher Charles Evans |
---|---|
Date of Birth | October 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 21 July 1992 (11 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (Resigned 27 August 1996) |
Assigned Occupation | Physician |
Country of Residence | England |
Correspondence Address | Lagom Glendyke Road Liverpool L18 6JR |
Director Name | Prof Sir Roland Smith |
---|---|
Date of Birth | October 1928 (Born 95 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 November 1992 (12 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 27 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | Flat 2 34 Bryanston Square London W1H 2DY |
Director Name | Baroness Gloria Dorothy Hooper |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1993 (12 years, 7 months after company formation) |
Appointment Duration | 3 years, 4 months (Resigned 27 August 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 11 Cleveland Row St James London SW1A 1DH |
Director Name | Mr Maurice Michael Gallivan |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1993 (12 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 27 August 1996) |
Assigned Occupation | General Manager-Finance |
Correspondence Address | 7 Eastlands Way Oxted Surrey RH8 0LP |
Director Name | Dr Peter Charles Ball |
---|---|
Date of Birth | May 1939 (Born 85 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 July 1993 (12 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month (Resigned 27 August 1996) |
Assigned Occupation | Dental Surgeon |
Correspondence Address | 22 Bradbury Lane Kings Bromley Burton On Trent Staffordshire DE13 7JT |
Director Name | Dr Walter Simon Lodge La Frenais |
---|---|
Date of Birth | August 1941 (Born 82 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 1993 (13 years, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (Resigned 27 August 1996) |
Assigned Occupation | General Medical Practitioner |
Correspondence Address | Gorse Hill 29 Weston Road Runcorn Cheshire WA7 4JX |
Director Name | Edward Barry Orton Sherlock |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 October 1994 (14 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (Resigned 31 July 1996) |
Assigned Occupation | Company Director |
Correspondence Address | 63 Sunnyfield Mill Hill London NW7 4RE |
Director Name | Dr Edith Mary Cooke |
---|---|
Date of Birth | October 1933 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 February 1995 (14 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 07 August 1996) |
Assigned Occupation | Consultant Pathologist |
Correspondence Address | 12 The Pryors East Heath Road Hampstead London NW3 1BS |
Director Name | Andrew Howard Martin Nebel |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1996 (15 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 27 August 1996) |
Assigned Occupation | Marketing And Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Sandringham Court King & Queen Wharf London SE16 5SQ |
Director Name | Roger David Corley |
---|---|
Date of Birth | April 1933 (Born 91 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 18 June 1996 (15 years, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (Resigned 27 August 1996) |
Assigned Occupation | Actuary And Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Middleway London NW11 6SH |
Director Name | Dr Christine Margaret Tomkins |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2009 (28 years, 7 months after company formation) |
Appointment Duration | 12 years, 6 months (Resigned 21 September 2021) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | One Canada Square London E14 5GS |