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Lafayette Healthcare, Limited

Directors

Current

—

Retired

26

Closed

2

Director Details

Director Name	Mrs Jacqueline Fielding
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2016 (21 years after company formation)
Appointment Duration	2 years, 4 months (Closed 26 March 2019)
Assigned Occupation	Vice President (Director)
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Mark Justin Elsey
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	01 November 2016 (21 years after company formation)
Appointment Duration	2 years, 4 months (Closed 26 March 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	William James Salmon
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 1996 (3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 11 May 1998)
Assigned Occupation	Company Director
Correspondence Address	4982 Ingram Drive Corona California 91720

Director Name	Herbert Hoebel
Date of Birth	June 1936 (Born 87 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 February 1996 (3 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (Resigned 30 March 2001)
Assigned Occupation	Company Director
Correspondence Address	5570 Smoky Mountain Way Yorba Linda California 92687

Director Name	William James Salmon
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 1996 (3 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (Resigned 11 May 1998)
Assigned Occupation	Company Director
Correspondence Address	4982 Ingram Drive Corona California 91720

Director Name	Zohar Ziv
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1998 (2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	2027 Piedra Chica Road Malibu 90265 California Usa Foreign

Director Name	Lynne Elizabeth Hamilton Lang
Date of Birth	September 1944 (Born 79 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 1998 (2 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 30 March 2001)
Assigned Occupation	Company Director
Correspondence Address	16 Rue Villars Newport Beach 92660 California Usa

Director Name	Zohar Ziv
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 May 1998 (2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 1999)
Assigned Occupation	Company Director
Correspondence Address	2027 Piedra Chica Road Malibu 90265 California Usa Foreign

Director Name	Hamish Sandhu
Date of Birth	November 1942 (Born 81 years ago)
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 1999 (3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 March 2001)
Assigned Occupation	Company Director
Correspondence Address	10182 Cliff Drive Huntington Beach Orange County 92646 America

Director Name	Hamish Sandhu
Nationality	Australian
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 July 1999 (3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 30 March 2001)
Assigned Occupation	Company Director
Correspondence Address	10182 Cliff Drive Huntington Beach Orange County 92646 America

Director Name	Mr David Roy West
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (5 years, 4 months after company formation)
Appointment Duration	8 years, 12 months (Resigned 26 March 2010)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	154 Fareham Road Gosport Hampshire PO13 0AS

Director Name	Tomas Settevik
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Norwegian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (5 years, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 16 January 2002)
Assigned Occupation	Managing Director
Correspondence Address	Braaten Alleen 24-26 Oslo N-0787 Foreign

Director Name	Leslie Harvey Swindells
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 March 2001 (5 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 06 October 2003)
Assigned Occupation	Financial Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr Barry John Skeet
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 January 2002 (6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 11 May 2005)
Assigned Occupation	Managing Director
Country of Residence	England
Correspondence Address	Tulip Tree House Mill Lane Havant Hampshire PO9 1RX

Director Name	Leslie Harvey Swindells
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 February 2002 (6 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 06 October 2003)
Assigned Occupation	Finance Director
Correspondence Address	66 High Oaks Close Locks Heath Southampton Hampshire SO31 6SX

Director Name	Mr Colin Blebta
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 October 2003 (7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 December 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Mr Colin Blebta
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 October 2003 (7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 December 2006)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	11 Bishops Close Bournemouth Dorset BH7 7AB

Director Name	Mr Oriol Millet Lopez
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2006 (11 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 January 2009)
Assigned Occupation	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mr Oriol Millet Lopez
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 December 2006 (11 years after company formation)
Appointment Duration	2 years, 1 month (Resigned 16 January 2009)
Assigned Occupation	Accountant
Correspondence Address	32 Spring Lane Colden Common Winchester Hampshire SO21 1SD

Director Name	Mrs Debra Margaret Reynolds
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2009 (13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 21 October 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mrs Debra Margaret Reynolds
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 January 2009 (13 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (Resigned 21 October 2016)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Building 9 Croxley Park Hatters Lane Watford WD18 8WW

Director Name	Mr Thomas Peter Langmaid Ford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 March 2010 (14 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 16 September 2013)
Assigned Occupation	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Marco Costantino
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 September 2013 (17 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (Resigned 29 May 2015)
Assigned Occupation	Lawyer
Country of Residence	Italy
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Mr Michelangelo Stefani
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Italian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	29 May 2015 (19 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (Resigned 01 November 2016)
Assigned Occupation	Lawyer
Country of Residence	Luxembourg
Correspondence Address	4500 Parkway Whiteley Fareham Hampshire PO15 7NY

Director Name	Alnery Incorporations No 2 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 12 February 1996)
Corporation	This director is a corporation
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 November 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 12 February 1996)
Corporation	This director is a corporation
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Alnery Incorporations No 1 Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 November 1995 (same day as company formation)
Appointment Duration	3 months, 1 week (Resigned 12 February 1996)
Corporation	This director is a corporation
Correspondence Address	9 Cheapside London EC2V 6AD

Director Name	Hexagon Registrars Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 March 2001 (5 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (Resigned 12 February 2002)
Corporation	This director is a corporation
Correspondence Address	Suite 3.5 City Gate House 39-45 Finsbury Square London EC2A 1UU

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