Director Name | Mr Nicholas John Bowman |
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Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 08 October 1994 (2 years, 6 months after company formation) |
Appointment Duration | 29 years, 6 months |
Assigned Occupation | Company Director |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Matthew Thomas Wilton Lee |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2021 (29 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | One Canada Square London E14 5GS |
Director Name | Dr Alan Rigby Horler |
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Date of Birth | December 1924 (Born 99 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 April 1992 (same day as company formation) |
Appointment Duration | 1 year, 4 months (Resigned 24 August 1993) |
Assigned Occupation | Consultant Physician |
Correspondence Address | 1 Beechfield Road Newcastle Upon Tyne Tyne & Wear NE3 4DR |
Director Name | Dr John Anthony Wall |
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Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 April 1992 (same day as company formation) |
Appointment Duration | 2 years, 6 months (Resigned 08 October 1994) |
Assigned Occupation | Company Director |
Correspondence Address | St Davids The Friary Old Windsor Berkshire SL4 2NS |
Director Name | Dr Christopher Joseph Earl |
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Date of Birth | November 1925 (Born 98 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 1993 (1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 08 October 1994) |
Assigned Occupation | Consultant Physician |
Correspondence Address | 23 Audley Road London W5 3ES |
Director Name | Dr Ian Kelsey Fry |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 August 1993 (1 year, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 08 October 1994) |
Assigned Occupation | Radiologist |
Correspondence Address | The Pines Woodlands Road Bromley Kent BR1 2AE |
Director Name | Dr Michael Thomas Saunders |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1994 (2 years, 6 months after company formation) |
Appointment Duration | 14 years, 5 months (Resigned 23 March 2009) |
Assigned Occupation | Chief Executive |
Correspondence Address | 317 Andover Road Newbury Berkshire RG20 0LN |
Director Name | Dr Christine Margaret Tomkins |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 March 2009 (16 years, 12 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 |
Director Name | The Medical Defence Union Limited |
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Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 October 1994 (2 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months (Resigned 31 January 1999) |
Corporation | This director is a corporation |
Correspondence Address | 3 Devonshire Place Westminster London W1N 2EA |