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charles fitzherbert

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FITZHERBERT, Charles Edward
Nationality: British
Address: London, SW12 8UB

THE HOSPITAL OF ST JOHN AND ST ELIZABETH
02808390
LIVE
Date Incorporated:

ALLEN, Mark John Spurgeon, Sir
Director - Active
Appointed: 2008-02-28

ANDREOTTI, Alda Dorren
Director - Active
Appointed: 2016-12-01

JOHNSON, Margaret Anne, Dr
Director - Active
Appointed: 2008-06-02

LAWLESS, Simon Patrick
Director - Active
Appointed: 2016-11-28

MARSTON, Robert Addenbrooke
Director - Resigned
Appointed: 2014-11-25
Resigned: 2020-10-28

REIS, Norbert
Director - Resigned
Appointed: 2008-11-19
Resigned: 2013-11-20

RITCHIE, Richard Charles
Director - Active
Appointed: 2013-06-11

SCHILD, Julian Dominic
Director - Active
Appointed: 2008-04-02

WILSON, John, The Right Reverend
Director - Resigned
Appointed: 2016-08-19
Resigned: 2019-06-18

AYIDA, Gubby Anire, Dr
Director - Resigned
Appointed: 2012-05-22
Resigned: 2014-08-31

BERTIE, Charles Peregrine Albermarle
Director - Resigned
Appointed: 1995-07-26
Resigned: 2001-07-25

BRIDGEMAN, Robin John Orlando
Director - Resigned
Appointed: 1998-03-31
Resigned: 2008-02-06

CARLETON PAGET, John Byng Oswold
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-07-28

CHAMBERS, Antony Craven
Director - Resigned
Appointed: 2001-03-28
Resigned: 2008-03-02

COULSON, Nicholas John
Director - Resigned
Appointed: 2008-04-02
Resigned: 2011-09-27

DELLAL HERSHAM, Aida
Director - Resigned
Appointed: 1999-09-28
Resigned: 2008-06-02

ELLIOT, Dominic, The Hon
Director - Resigned
Appointed: 1999-03-30
Resigned: 2007-12-12

ELWES, Martin Stephen Robert
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-12-31

FITZALAN HOWARD, Mark, Lord
Director - Resigned
Appointed: 1997-04-09
Resigned: 2007-11-22

GODDARD, Nicholas
Director - Resigned
Appointed: 2001-01-24
Resigned: 2008-07-08

GRANT, David Stephen, Dr
Director - Resigned
Appointed: 2008-07-08
Resigned: 2014-08-31

GRANTLEY, Richard William Brinsley, Lord
Director - Resigned
Appointed: 2008-02-28
Resigned: 2012-01-16

GUTHRIE, Charles Ronald Llewelyn, Field Marshal The Lord
Director - Resigned
Appointed: 2007-12-12
Resigned: 2019-02-11

JEPSON, Ewart Martin, Dr
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-12-31

KERR, Monica Mary
Director - Resigned
Appointed: 2008-04-02
Resigned: 2018-06-12

LANCASTER, Richard, Dr
Director - Resigned
Appointed: 1999-09-29
Resigned: 2001-08-17

LOEWENSTEIN-WERTHEIM-FREUDENBERG, Rupert Zu, Prince
Director - Resigned
Appointed: 2001-07-25
Resigned: 2008-02-28

LORD CRAIGMYLE, Thomas Donaldmackay, The Right Honourable
Director - Resigned
Appointed: 1993-04-13
Resigned: 1995-07-26

MARSHALL, David Errol, Chief Executive Officer
Director - Resigned
Appointed: 2009-10-01
Resigned: 2015-07-27

MOORHEAD, John, Professor
Director - Resigned
Appointed: 1997-01-01
Resigned: 2001-01-24

MOSTYN, Nicholas Anthony Joseph
Director - Resigned
Appointed: 2008-02-28
Resigned: 2016-07-22

O'SULLIVAN, Kevin James
Director - Resigned
Appointed: 1997-02-10
Resigned: 2001-03-24

PHIPPS, Terence Edwin, Reverend
Director - Resigned
Appointed: 1993-04-13
Resigned: 2007-07-12

REES MOGG, Jacob William, The Hon
Director - Resigned
Appointed: 2003-03-06
Resigned: 2008-06-02

RILEY, Julia, Dr
Director - Resigned
Appointed: 2010-02-23
Resigned: 2015-11-24

RYAN, Paschal Francis Patrick Tynan, Canon
Director - Resigned
Appointed: 2011-06-08
Resigned: 2016-07-18

SCHERER, Jonathan Francis
Director - Resigned
Appointed: 2008-04-02
Resigned: 2017-11-08

SCROPE, Simon Egerton
Director - Resigned
Appointed: 1993-04-13
Resigned: 2008-02-06

SCURR, Martin, Dr
Director - Resigned
Appointed: 1993-04-13
Resigned: 1999-12-31

STACK, George, Rt R
Director - Resigned
Appointed: 2007-07-12
Resigned: 2011-06-07

TOMKINS, Gillian, Lady
Director - Resigned
Appointed: 1993-04-13
Resigned: 1998-01-28

TWADDELL, Robert Stuart
Director - Resigned
Appointed: 1993-04-13
Resigned: 1996-10-01

WELD, Charles Humphrey
Director - Resigned
Appointed: 1993-04-13
Resigned: 2008-03-05

WELLS, William
Director - Resigned
Appointed: 2014-02-20
Resigned: 2019-02-14

FITZHERBERT-BROCKHOLES, Francis
Director - Active
Appointed: 2020-02-10

MORRIS, William Patrick, Professor His Honour
Director - Active
Appointed: 2020-02-10

SHERRINGTON, John Francis, Bishop
Director - Active
Appointed: 2019-09-06

GREEN, Geoff Wililam
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-09-05

PARMAR, Hema
Secretary - Active
Appointed: 2019-04-01

BIRD, Michael
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2005-12-09

BOARD, Christopher Nigel
Secretary - Resigned
Appointed: 1993-04-13
Resigned: 1998-05-11

GREEN, Geoffrey William
Secretary - Resigned
Appointed: 2015-07-28
Resigned: 2016-07-08

HORNICK, Claire
Secretary - Resigned
Appointed: 2001-07-25
Resigned: 2003-07-31

MARSHALL, David Errol, Chief Executive Officer
Secretary - Resigned
Appointed: 2009-06-18
Resigned: 2015-07-27

VICK, Anthony John
Secretary - Resigned
Appointed: 1998-05-11
Resigned: 2000-01-21

GLENSIDE ORGANICS LIMITED
SC261137
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-22

FITZHERBERT, Charles Edward
Director - Expired
Appointed: 2003-12-19

MCCOULL, Robert
Director - Expired
Appointed: 2003-12-19

ROBERTSON, David Ian
Director - Expired
Appointed: 2003-12-19

ROBERTSON, James Ian Alexander
Director - Expired
Appointed: 2003-12-19

MACAULAY, Robin Stuart
Director - Resigned
Appointed: 2003-12-19
Resigned: 2007-11-01

OSWALDS OF EDINBURGH LIMITED
Secretary - Resigned
Appointed: 2003-12-19
Resigned: 2003-12-19

THE GLENSIDE GROUP LIMITED
SC078769
LIVE
Date Incorporated:

DEVEAU, Jean-Paul Joseph
Director - Active
Appointed: 2019-07-30

JOHNSTON, Rory William Ramsay
Director - Resigned
Appointed: 2010-10-26
Resigned: 2018-12-20

MACAULAY, Robert Stuart
Director - Resigned
Appointed:
Resigned: 2007-11-02

MCCOULL, Robert
Director - Resigned
Appointed:
Resigned: 2019-07-30

ROBERTSON, David Ian
Director - Resigned
Appointed: 2003-01-01
Resigned: 2019-07-30

ROBERTSON, James Ian Alexander
Director - Resigned
Appointed:
Resigned: 2019-07-30

FITZHERBERT, Charles Edward
Secretary - Resigned
Appointed:
Resigned: 2019-07-30

MEDICOM (UK) LIMITED
01527313
LIVE
Date Incorporated:

ELLIS, Martin John Gregory
Director - Active
Appointed: 2003-09-10

ROSS, Allan John
Director - Active
Appointed: 2019-12-01

BARNETT, Nicholas Vernon
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-12-31

BRENT, Kevin
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-10-20

CHEATLE, Duncan Mackenzie
Director - Resigned
Appointed: 1997-12-01
Resigned: 2000-11-30

NAKACHE, Michel
Director - Resigned
Appointed: 2009-07-01
Resigned: 2011-03-31

OGLE, Nicholas David
Director - Resigned
Appointed:
Resigned: 2003-05-30

RASPONE, Michelino
Director - Resigned
Appointed: 2009-07-01
Resigned: 2010-07-19

SMITH, Stephen Mark Calder
Director - Resigned
Appointed: 1995-06-30
Resigned: 2003-02-21

TIMBS, Olivia
Director - Resigned
Appointed: 1993-06-01
Resigned: 1999-12-17

TOWNSEND, Stephen Gerald
Director - Resigned
Appointed: 1995-07-01
Resigned: 1994-03-31

WOODHOUSE, Paul Francis
Director - Resigned
Appointed: 2016-08-25
Resigned: 2020-08-31

WOOLRYCH, Toby Richard
Director - Resigned
Appointed: 1993-05-16
Resigned: 1997-03-31

YOUNG, Michael Graham
Director - Resigned
Appointed:
Resigned: 1996-12-31

MCARTHUR, Anna Louise Liberty
Secretary - Active
Appointed: 2018-11-01

CHEATLE, Duncan Mackenzie
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2000-11-30

MACDONALD, Helen Mary
Secretary - Resigned
Appointed: 2000-11-30
Resigned: 2009-07-01

ROSS, Allan John
Secretary - Resigned
Appointed: 2009-07-01
Resigned: 2018-11-01

WOOLRYCH, Toby Richard
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

DATA CONVERSION SYSTEMS LIMITED
02072115
LIVE
Date Incorporated:

CARRICK, David Vincent
Director - Active
Appointed: 2014-10-01

FORD, Derek William, Dr
Director - Active
Appointed: 2014-10-01

HALES, Christopher Roy
Director - Active
Appointed: 2006-05-22

MCHARG, Andrew
Director - Active
Appointed: 2007-05-03

STEVEN, Ann
Director - Active
Appointed: 2009-06-24

STEVEN, David John Mcleod
Director - Active
Appointed: 2009-04-21

FULLER, Derek Edward, Dr
Director - Resigned
Appointed: 1997-12-13
Resigned: 2006-03-08

HONE, Thomas Nathaniel
Director - Resigned
Appointed:
Resigned: 2000-08-31

LEWIS, Richard Allen
Director - Resigned
Appointed: 2006-05-22
Resigned: 2014-05-02

MCLEOD, Duncan Angus
Director - Resigned
Appointed:
Resigned: 2005-01-11

ONIANS, Frank Anderson
Director - Resigned
Appointed:
Resigned: 2014-09-11

PETTIT, Mark Fosdike
Director - Resigned
Appointed:
Resigned: 1996-11-26

PINCHBACK, Mark Albert
Director - Resigned
Appointed:
Resigned: 1994-10-27

ROULSTON, John Francis, Professor
Director - Resigned
Appointed:
Resigned: 2009-06-03

STEVEN, David Marshall
Director - Resigned
Appointed: 2001-07-27
Resigned: 2009-02-21

STORY, Michael John
Director - Resigned
Appointed:
Resigned: 2010-12-23

SMITH, Peter Albert
Secretary - Resigned
Appointed: 2019-01-01
Resigned: 2022-04-11

DOWNHAM, Christine Margaret Eileen Anne
Secretary - Resigned
Appointed: 2006-03-08
Resigned: 2018-10-31

FULLER, Derek Edward, Dr
Secretary - Resigned
Appointed: 1997-12-13
Resigned: 2006-03-08

PEERS, Anne Louise
Secretary - Resigned
Appointed:
Resigned: 1997-12-12

OAKLEY, Paul Gary
Secretary - Resigned
Appointed: 2022-04-11
Resigned: 2022-10-17

RHT MANAGEMENT LIMITED
02052006
LIVE
Date Incorporated:

THOMPSON, Cynthia Joan
Director - Active
Appointed: 2006-02-13

THOMPSON, Richard Henry
Director - Active
Appointed: 2006-02-13

THOMPSON, Susan Anne
Director - Resigned
Appointed:
Resigned: 2006-02-13

ROBARTS, Emma Catharine
Secretary - Active
Appointed: 2018-07-17

THOMPSON, Susan Anne
Secretary - Resigned
Appointed:
Resigned: 2018-07-17

SYNERGY HEALTH INVESTMENTS LIMITED
01507384
LIVE
Date Incorporated:

TOKICH, Michael Joseph
Director - Active
Appointed: 2016-06-22

BARKER, John Kirk
Director - Resigned
Appointed:
Resigned: 2007-03-31

HILL, Gavin
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-04-29

JACQUES, Ivan Mark
Director - Resigned
Appointed: 2007-04-02
Resigned: 2010-04-26

MASON, Timothy Charles
Director - Resigned
Appointed: 2012-02-20
Resigned: 2014-07-23

MCKENZIE-WYNNE, Derrick Paul
Director - Resigned
Appointed: 1993-01-08
Resigned: 2010-09-01

RENDLE, Peter John
Director - Resigned
Appointed: 2017-09-08
Resigned: 2020-05-07

STEEVES, Richard Martin, Dr
Director - Resigned
Appointed: 2007-04-02
Resigned: 2015-11-10

TURNER, Jonathan Paul
Director - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

WOOLSTON, John Anthony, Dr
Director - Resigned
Appointed: 2002-03-26
Resigned: 2007-06-29

LINCOLN, Paul Lawrence
Director - Active
Appointed: 2020-06-11

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2011-06-28
Resigned: 2012-02-20

MCKENZIE-WYNNE, Derrick Paul
Secretary - Resigned
Appointed:
Resigned: 2010-09-01

STUBBINS, David Riley
Secretary - Resigned
Appointed: 2010-09-01
Resigned: 2011-06-28

TURNER, Jonathan Paul
Secretary - Resigned
Appointed: 2014-07-23
Resigned: 2017-09-08

IMATRONIC LIMITED
01691657
DISSOLVED
Date Incorporated:
Dissolved on 2012-06-19

ADAWAY, William George Leslie
Director - Expired
Appointed: 2003-03-15

CHILTON, Robert Grosvenor
Director - Resigned
Appointed: 1997-07-16
Resigned: 2001-06-22

COWIN, Ian Harold
Director - Resigned
Appointed: 2001-11-30
Resigned: 2002-02-28

FRANCIS, Christopher
Director - Resigned
Appointed:
Resigned: 1994-08-31

GREEN, Robert Stanbridge
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-02-04

HALL, John Alfred
Director - Resigned
Appointed: 1993-12-01
Resigned: 1994-10-21

HOLLAND, David John James
Director - Resigned
Appointed: 1996-12-19
Resigned: 1998-10-31

JINKS, Nigel George
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-07-10

LEFEVRE, Garry Ernest
Director - Resigned
Appointed:
Resigned: 1993-11-01

MAY, David Oliver
Director - Resigned
Appointed:
Resigned: 1994-03-23

MEYER, Charles Henry Robin
Director - Resigned
Appointed: 1993-11-01
Resigned: 1996-10-24

NEEDHAM, Philip
Director - Resigned
Appointed:
Resigned: 1992-03-18

OAKLEY, Peter Herman
Director - Resigned
Appointed:
Resigned: 1993-09-24

PARKINSON, Malcolm Ross
Director - Resigned
Appointed:
Resigned: 1993-06-22

ROWLAND, Martin Andrew
Director - Resigned
Appointed: 1996-10-24
Resigned: 1998-10-31

ROZARIO, Adrian Philip
Director - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-15

SKILLETER, Cindy Gray
Director - Resigned
Appointed: 1998-10-12
Resigned: 2001-11-30

MILSOM, David
Secretary - Expired
Appointed: 2003-03-15

AGERHOLM, Soren Kenneth
Secretary - Resigned
Appointed: 1995-07-17
Resigned: 1997-01-20

CAMPBELL, Colin David
Secretary - Resigned
Appointed: 1998-12-31
Resigned: 1999-06-09

COWIN, Ian Harold
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2002-02-28

FRANCIS, Christopher
Secretary - Resigned
Appointed:
Resigned: 1993-12-22

ROWLAND, Martin Andrew
Secretary - Resigned
Appointed: 1997-01-20
Resigned: 1998-12-31

ROZARIO, Adrian Philip
Secretary - Resigned
Appointed: 2002-02-28
Resigned: 2003-03-15

RUSDEN, Saron
Secretary - Resigned
Appointed: 1993-12-22
Resigned: 1995-07-17

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