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ANS Contract Healthcare (East Sussex) Limited

Directors

Current

—

Retired

13

Closed

6

Director Details

Director Name	Mr Mark Ellerby
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 August 2005 (11 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (Closed 23 February 2010)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Burton Grange Burton Leonard Harrogate North Yorkshire HG3 3SU

Director Name	Mr Nicholas Tetley Beazley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 September 2005 (11 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (Closed 23 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Fraser David Gregory
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2007 (13 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (Closed 23 February 2010)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Nightingale Shott Egham Berkshire TW20 9SU

Director Name	Mahboob Ali Merchant
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	23 May 2008 (14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (Closed 23 February 2010)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Mr Simon Philip Reiter
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 January 2009 (15 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (Closed 23 February 2010)
Assigned Occupation	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	BUPA Secretaries Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	25 August 2005 (11 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Closed 23 February 2010)
Corporation	This director is a corporation
Correspondence Address	Bupa House 15-19 Bloomsbury Way London WC1A 2BA

Director Name	Dr Narinder Dhandsa
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1994 (1 month, 1 week after company formation)
Appointment Duration	6 years, 2 months (Resigned 23 March 2000)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	D102 Montevetro 100 Battersea Church Road Battersea London SW11 3YL

Director Name	Kevin Michael Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1994 (1 month, 1 week after company formation)
Appointment Duration	4 years, 1 month (Resigned 04 February 1998)
Assigned Occupation	Venture Capital Fund Manager
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Frederick John Sinclair Brown
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1994 (1 month, 1 week after company formation)
Appointment Duration	11 years, 7 months (Resigned 11 August 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Rudge House Itchel Lane Crondall Farnham Surrey GU10 5PR

Director Name	Mr John Alfred Stoddard Nash
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 1994 (1 month, 1 week after company formation)
Appointment Duration	3 years, 2 months (Resigned 07 March 1997)
Assigned Occupation	Venture Capital Fund Manager
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Ewelme Wallingford Oxfordshire OX10 6HP

Director Name	Mr Robert Frederick King
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 1994 (1 month, 1 week after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 April 2001)
Assigned Occupation	Company Director
Correspondence Address	8 Prior Bolton Street Canonbury London N1 2NX

Director Name	Mr Geoffrey William Stuart Daly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2000 (6 years, 3 months after company formation)
Appointment Duration	5 years, 4 months (Resigned 11 August 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sixpenny Buckle Coldhouse Hill Woking Surrey GU22 0QS

Director Name	Mr Julian Peter Davies
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 23 May 2008)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Timberlea, Warminster Road South Newton Salisbury Wiltshire SP2 0QW

Director Name	Mr Arthur David Walford
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (11 years, 8 months after company formation)
Appointment Duration	3 weeks, 2 days (Resigned 01 September 2005)
Assigned Occupation	Solicitor
Country of Residence	United Kingdom
Correspondence Address	94 London Road Stanmore Middlesex HA7 4NS

Director Name	Mr Neil Robert Taylor
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 August 2005 (11 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (Resigned 01 January 2009)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Highfield Church Street Goldsborough Knaresborough HG5 8NR

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 November 2007)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Mr Benjamin David Jemphrey Kent
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2005 (11 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 November 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR

Director Name	Hallmark Registrars Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 November 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 06 January 1994)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	Hallmark Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	26 November 1993 (same day as company formation)
Appointment Duration	1 month, 1 week (Resigned 06 January 1994)
Corporation	This director is a corporation
Correspondence Address	120 East Road London N1 6AA

Director Name	SLC Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 April 2001 (7 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 25 August 2005)
Corporation	This director is a corporation
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

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