NO. 1515253 Limited
Private limited company, incorporated 1 September 1980, London
Directors
Current
—
Retired
35
Closed
2
Full officer details for NO. 1515253 Limited
Sign up free to see month of birth, correspondence addresses and shareholdings, and to add directors to your mailing lists.
Director details
| 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 | London Sign up free to see the full address |
| Director name | Dr Matthew Thomas Wilton Lee |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Mr Ronald William Hiles |
|---|---|
| Year of birth | |
| 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 | Bristol Sign up free to see the full address |
| Director name | Dr Christopher Joseph Earl |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Joseph Colin Smith |
|---|---|
| Year of birth | |
| 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 | Oxford Sign up free to see the full address |
| Director name | Dr Alan Rigby Horler |
|---|---|
| Year of birth | |
| 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 | Newcastle Upon Tyne Sign up free to see the full address |
| Director name | Prof David Ernest Poswillo |
|---|---|
| Year of birth | |
| 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 | Bickley Sign up free to see the full address |
| Director name | David Eric Markham |
|---|---|
| Year of birth | |
| 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 | Cheshire Sign up free to see the full address |
| Director name | Dr Hugh Max Halle |
|---|---|
| Year of birth | |
| 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 | Sheffield Sign up free to see the full address |
| Director name | Mr John Samuel Garfield |
|---|---|
| Year of birth | |
| 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 | Southampton Sign up free to see the full address |
| Director name | Dr Rowland Leonard Hargrove |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Prof Adrian Harold Redfern Rowe |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Nigel Chalmers Keddie |
|---|---|
| Year of birth | |
| 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 | Altrincham Sign up free to see the full address |
| Director name | Edwin Malcolm Symonds |
|---|---|
| Year of birth | |
| 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 | Nottingham Sign up free to see the full address |
| 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 | Old Windsor Sign up free to see the full address |
| Director name | Mr Kenneth George Addison |
|---|---|
| Year of birth | |
| 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 | Purley Sign up free to see the full address |
| Director name | Dr Michael Thomas Saunders |
|---|---|
| Year of birth | |
| 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 | Newbury Sign up free to see the full address |
| Director name | Dr Robert James Maxwell |
|---|---|
| Year of birth | |
| 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 | Westminster Sign up free to see the full address |
| Director name | Mr David Travers Smith |
|---|---|
| Year of birth | |
| 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 | Farnham Sign up free to see the full address |
| Director name | Dr Ian Kelsey Fry |
|---|---|
| Year of birth | |
| 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 | Bromley Sign up free to see the full address |
| Director name | Dr Kathleen Mary Allsopp |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Mrs Suzanne Marie Collinge |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Dr Christopher Charles Evans |
|---|---|
| Year of birth | |
| 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 | Liverpool Sign up free to see the full address |
| Director name | Hedley Edward Berry |
|---|---|
| Year of birth | |
| 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 | Beckenham Sign up free to see the full address |
| Director name | Prof Sir Roland Smith |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Baroness Gloria Dorothy Hooper |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Mr Maurice Michael Gallivan |
|---|---|
| Year of birth | |
| 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 | Oxted Sign up free to see the full address |
| Director name | Dr Peter Charles Ball |
|---|---|
| Year of birth | |
| 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 | Burton On Trent Sign up free to see the full address |
| Director name | Dr Walter Simon Lodge La Frenais |
|---|---|
| Year of birth | |
| 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 | Runcorn Sign up free to see the full address |
| Director name | Edward Barry Orton Sherlock |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Dr Edith Mary Cooke |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Andrew Howard Martin Nebel |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Roger David Corley |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
| Director name | Dr Christine Margaret Tomkins |
|---|---|
| Year of birth | |
| 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 | London Sign up free to see the full address |
Director timeline
-
Mr Ronald William Hiles
DirectorResigned27 Jun 1991 to 16 Jul 1991
19 days
-
Dr Christopher Joseph Earl
DirectorResigned27 Jun 1991 to 18 Jun 1996
4 years, 11 months, 22 days
-
Joseph Colin Smith
DirectorResigned27 Jun 1991 to 27 Aug 1996
5 years, 2 months
-
Dr Alan Rigby Horler
DirectorResigned27 Jun 1991 to 1 Sep 1994
3 years, 2 months, 5 days
-
Prof David Ernest Poswillo
DirectorResigned27 Jun 1991 to 27 Aug 1996
5 years, 2 months
-
David Eric Markham
DirectorResigned27 Jun 1991 to 27 Aug 1996
5 years, 2 months
-
Dr Hugh Max Halle
DirectorResigned27 Jun 1991 to 21 Jul 1992
1 year, 24 days
-
Mr John Samuel Garfield
DirectorResigned27 Jun 1991 to 20 Jun 1995
3 years, 11 months, 24 days
-
Dr Rowland Leonard Hargrove
DirectorResigned27 Jun 1991 to 16 Jul 1991
19 days
-
Prof Adrian Harold Redfern Rowe
DirectorResigned27 Jun 1991 to 16 Jul 1991
19 days
-
Nigel Chalmers Keddie
DirectorResigned27 Jun 1991 to 16 Jul 1991
19 days
-
Edwin Malcolm Symonds
DirectorResigned27 Jun 1991 to 16 Jul 1991
19 days
-
Dr John Anthony Wall
Company SecretaryResigned27 Jun 1991 to 21 Jun 1995
3 years, 11 months, 25 days
-
Mr Kenneth George Addison
DirectorResigned16 Jul 1991 to 31 Dec 1994
3 years, 5 months, 15 days
-
Dr Michael Thomas Saunders
DirectorResigned16 Jul 1991 to 23 Mar 2009
17 years, 8 months, 7 days
-
Dr Robert James Maxwell
DirectorResigned16 Jul 1991 to 27 Aug 1996
5 years, 1 month, 11 days
-
Mr David Travers Smith
DirectorResigned16 Jul 1991 to 25 Sep 1992
1 year, 2 months, 9 days
-
Dr Ian Kelsey Fry
DirectorResigned16 Jul 1991 to 27 Aug 1996
5 years, 1 month, 11 days
-
Dr Kathleen Mary Allsopp
DirectorResigned16 Jul 1991 to 31 Dec 1992
1 year, 5 months, 15 days
-
Mrs Suzanne Marie Collinge
DirectorResigned16 Jul 1991 to 26 Oct 1993
2 years, 3 months, 10 days
-
Dr Christopher Charles Evans
DirectorResigned21 Jul 1992 to 27 Aug 1996
4 years, 1 month, 6 days
-
Hedley Edward Berry
DirectorResigned21 Jul 1992 to 27 Aug 1996
4 years, 1 month, 6 days
-
Prof Sir Roland Smith
DirectorResigned24 Nov 1992 to 27 Aug 1996
3 years, 9 months, 3 days
-
Baroness Gloria Dorothy Hooper
DirectorResigned1 Apr 1993 to 27 Aug 1996
3 years, 4 months, 26 days
-
Mr Maurice Michael Gallivan
DirectorResigned20 Jul 1993 to 27 Aug 1996
3 years, 1 month, 7 days
-
Dr Peter Charles Ball
DirectorResigned20 Jul 1993 to 27 Aug 1996
3 years, 1 month, 7 days
-
Dr Walter Simon Lodge La Frenais
DirectorResigned1 Nov 1993 to 27 Aug 1996
2 years, 9 months, 26 days
-
Edward Barry Orton Sherlock
DirectorResigned25 Oct 1994 to 31 Jul 1996
1 year, 9 months, 6 days
-
Dr Edith Mary Cooke
DirectorResigned28 Feb 1995 to 7 Aug 1996
1 year, 5 months, 10 days
-
Mr Nicholas John Bowman
Company SecretaryClosed21 Jun 1995 to 24 Oct 2023
28 years, 4 months, 3 days
-
Andrew Howard Martin Nebel
DirectorResigned18 Jun 1996 to 27 Aug 1996
2 months, 9 days
-
Roger David Corley
DirectorResigned18 Jun 1996 to 27 Aug 1996
2 months, 9 days
-
Dr Christine Margaret Tomkins
DirectorResigned23 Mar 2009 to 21 Sep 2021
12 years, 5 months, 29 days
-
Dr Matthew Thomas Wilton Lee
DirectorClosed21 Sep 2021 to 24 Oct 2023
2 years, 1 month, 3 days