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terence ryan

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RYAN, Terence
Nationality: British
Address: M1 4HB, England

WORCESTERSHIRE HOSPITAL SPC PLC
03649489
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BATE, Dennis
Director - Resigned
Appointed: 2001-10-23
Resigned: 2002-06-25

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHALMERS, Douglas Charles Robert
Director - Resigned
Appointed: 2002-06-25
Resigned: 2003-01-21

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-08-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2001-10-23

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VEERAPEN, Priya Ruth
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-07-31

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

WORCESTERSHIRE HOSPITAL SPC HOLDINGS LTD
03649503
LIVE
Date Incorporated:

MCKENNA, Leo William
Director - Resigned
Appointed: 2012-03-01
Resigned: 2015-04-23

MILLSOM, Barry Paul
Director - Resigned
Appointed: 2010-12-10
Resigned: 2012-03-01

RAE, Neil
Director - Resigned
Appointed: 2007-03-20
Resigned: 2009-01-30

RITCHIE, Alan Campbell
Director - Resigned
Appointed: 2019-05-30
Resigned: 2020-07-31

SHELDRAKE, Peter John
Director - Active
Appointed: 2018-07-02

SOLLEY, Christopher Thomas
Director - Active
Appointed: 2012-10-07

TENNANT, Andrew Leslie
Director - Resigned
Appointed: 2004-03-11
Resigned: 2012-10-07

BIIF CORPORATE SERVICES LTD
Director - Resigned
Appointed: 2011-12-12
Resigned: 2020-07-13

AMIN, Mohammed Sameer
Director - Resigned
Appointed: 2004-03-11
Resigned: 2004-12-01

ANDERSON, Thomas Downs
Director - Resigned
Appointed: 1998-12-03
Resigned: 2008-06-06

ASHBROOK, Philip Peter
Director - Resigned
Appointed: 2014-07-31
Resigned: 2018-06-29

BATE, Dennis
Director - Resigned
Appointed: 2003-07-22
Resigned: 2003-11-18

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-02-19
Resigned: 2019-05-30

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

BRADLEY, Victoria Louise
Director - Resigned
Appointed: 2009-01-09
Resigned: 2011-12-12

BRUNNING, Charlotte Louise
Director - Resigned
Appointed: 2011-12-12
Resigned: 2012-07-31

CHARLTON, Peter John
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

CHESSELLS, Arthur David, Sir
Director - Resigned
Appointed: 1998-12-03
Resigned: 2012-03-31

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2010-02-19
Resigned: 2012-03-31

DARLING, Andrew David
Director - Resigned
Appointed: 2000-10-17
Resigned: 2004-03-11

DAVIS, Michael Edward
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-11-21

DICKIE, Timothy John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2008-06-06

DOUGHTY, William Robert
Director - Resigned
Appointed: 2009-01-30
Resigned: 2010-01-05

GANDER, Alan Keith
Director - Resigned
Appointed: 2002-05-28
Resigned: 2002-07-11

GANDER, Alan Keith
Director - Resigned
Appointed: 2000-11-21
Resigned: 2001-08-16

GILLESPIE, Kenneth William
Director - Resigned
Appointed: 2008-07-01
Resigned: 2018-07-16

GOOLD, James Edward
Director - Resigned
Appointed: 2000-09-26
Resigned: 2001-01-31

GRANT, Philip Robert
Director - Resigned
Appointed: 2001-06-04
Resigned: 2004-03-11

GRANT, Stewart Chalmers
Director - Resigned
Appointed: 2009-06-21
Resigned: 2010-12-10

HADLEY, Robert Charles Wassell
Director - Resigned
Appointed: 1999-05-26
Resigned: 1999-11-19

HOCKADAY, Stephen
Director - Resigned
Appointed: 2005-05-24
Resigned: 2007-08-31

HOILE, Richard David
Director - Resigned
Appointed: 2012-07-31
Resigned: 2014-07-31

JACKSON, Gregor Scott
Director - Resigned
Appointed: 2015-04-23
Resigned: 2017-02-27

LEES, Stephen Adrian
Director - Resigned
Appointed: 2000-09-26
Resigned: 2004-11-01

MATTHEWS, Philip
Director - Resigned
Appointed: 1998-12-03
Resigned: 2000-10-17

MORELAND, Karen Jane
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-08-01

MOYES, William, Dr
Director - Resigned
Appointed: 1999-01-27
Resigned: 2000-06-30

MURPHY, Helen Mary
Director - Resigned
Appointed: 2012-11-01
Resigned: 2014-09-15

NEVILLE, Gary Arthur
Director - Resigned
Appointed: 2010-12-10
Resigned: 2011-05-05

PERRY, David Keith
Director - Resigned
Appointed: 1998-12-03
Resigned: 1999-05-27

PORTER, Kenneth Frederick
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-09-01

POWLING, David Alan
Director - Resigned
Appointed: 2003-11-18
Resigned: 2009-06-21

PRICE, Andrew Simon
Director - Resigned
Appointed: 2000-09-26
Resigned: 2000-12-19

RICHARDS, Martin Edgar
Director - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

RING, Anthony
Director - Resigned
Appointed: 1998-12-03
Resigned: 2003-01-21

RYAN, Robert
Director - Resigned
Appointed: 2004-11-01
Resigned: 2006-12-29

SCOTT-BARRETT, Nicholas Huson
Director - Resigned
Appointed: 1999-03-31
Resigned: 2006-01-04

SILVERBECK, Andrew David
Director - Resigned
Appointed: 2001-08-16
Resigned: 2003-01-21

STOWELL, Wendy
Director - Resigned
Appointed: 2005-03-21
Resigned: 2006-12-29

TAYLOR, Richard Hewitt
Director - Resigned
Appointed: 2003-01-21
Resigned: 2005-05-24

TAYLOR, Ross Harold
Director - Resigned
Appointed: 2000-02-22
Resigned: 2000-09-01

TURNBULL-FOX, Moira
Director - Resigned
Appointed: 2011-05-05
Resigned: 2012-11-01

VEERAPEN, Priya Ruth
Director - Resigned
Appointed: 2010-10-26
Resigned: 2012-07-31

VELUPILLAI, Anthony Ratnam
Director - Resigned
Appointed: 2010-06-30
Resigned: 2010-12-10

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-29
Resigned: 2007-09-07

WILLIAMS, Paul Leonard
Director - Resigned
Appointed: 2000-12-19
Resigned: 2002-10-31

CAVILL, John Ivor
Director - Active
Appointed: 2020-07-13

NORTH, Daniel
Director - Active
Appointed: 2020-07-31

MITCHELL, Ailison Louise
Secretary - Active
Appointed: 2004-12-31

HUDSON, Alan Edmund Wilchen
Secretary - Resigned
Appointed: 1998-12-03
Resigned: 2002-07-01

CLIFFORD CHANCE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1998-10-14
Resigned: 1998-12-03

HLM SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-07-01
Resigned: 2005-01-01

SEMPERIAN OMEGA LIMITED
06273921
LIVE
Date Incorporated:

LITTLE, Richard
Director - Active
Appointed: 2014-12-09

RAE, Neil
Director - Active
Appointed: 2012-03-31

RITCHIE, Alan Campbell
Director - Active
Appointed: 2012-03-31

BACHMANN, Peter George
Director - Resigned
Appointed: 2007-06-08
Resigned: 2009-01-30

BIRCH, Alan Edward
Director - Resigned
Appointed: 2009-01-30
Resigned: 2009-06-01

CONLON, Zaida Munshi
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-06-01
Resigned: 2012-03-31

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-06-01

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2007-06-08

MAMG CONSULTANCY LTD
08884794
LIVE
Date Incorporated:

BODY, Luke
Director - Active
Appointed: 2019-10-08

BURLTON, Chris
Director - Active
Appointed: 2017-03-24

MUIR, Darran
Director - Active
Appointed: 2020-02-20

WHITE, Carl
Director - Active
Appointed: 2020-01-17

BIRCH, Alan Edward
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-03-24

BROWN, Gary Nelson Robert Honeyman
Director - Resigned
Appointed: 2018-05-10
Resigned: 2019-10-08

CARTWRIGHT, Paul Anthony
Director - Resigned
Appointed: 2014-02-10
Resigned: 2017-03-31

DAVIES, Edward Michael
Director - Resigned
Appointed: 2017-03-24
Resigned: 2020-02-20

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2017-03-24
Resigned: 2018-05-10

HORNER, Robert Douglas
Director - Resigned
Appointed: 2014-02-10
Resigned: 2015-11-17

MCDERMENT, Mark Anthony
Director - Resigned
Appointed: 2014-02-10
Resigned: 2017-03-31

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-03-24

SIMPSON, Jonathan Michael
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-04-24

SYMES, Thomas Benedict
Director - Resigned
Appointed: 2014-02-10
Resigned: 2017-03-31

TRUMPER, Mark
Director - Resigned
Appointed: 2015-11-17
Resigned: 2017-03-24

IMAGILE SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2018-08-01

SAUNDERS, Michael
Secretary - Resigned
Appointed: 2015-11-17
Resigned: 2018-07-31

MAMG COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-02-10
Resigned: 2015-11-17

THE HOSPITAL COMPANY (SWINDON & MARLBOROUGH) GROUP LIMITED
05708252
LIVE
Date Incorporated:

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-06-30
Resigned: 2018-09-11

LITTLE, Richard
Director - Active
Appointed: 2013-05-07

ANDREOU, Andrew
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-06-30

BIRCH, Alan Edward
Director - Resigned
Appointed: 2018-01-23
Resigned: 2018-09-11

CLEAR, Kim Michele
Director - Resigned
Appointed: 2008-06-30
Resigned: 2013-03-31

DANE, Aart
Director - Resigned
Appointed: 2014-11-04
Resigned: 2015-04-01

FARLEY, Graham
Director - Resigned
Appointed: 2006-02-21
Resigned: 2008-01-21

GETHIN, Ian Richard
Director - Resigned
Appointed: 2006-02-21
Resigned: 2018-09-11

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2015-04-01
Resigned: 2018-01-23

WICKERSON, John, Sir
Director - Resigned
Appointed: 2006-02-21
Resigned: 2011-05-26

MITRE DIRECTORS LIMITED
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-02-21

MITRE SECRETARIES LIMITED
Director - Resigned
Appointed: 2006-02-14
Resigned: 2006-02-21

SPC MANAGEMENT LIMITED
Secretary - Active
Appointed: 2006-02-21

MITRE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-02-14
Resigned: 2006-02-21

WEST MENDIP PPP HEALTH SERVICES LIMITED
04652633
LIVE
Date Incorporated:

MCCABE, Julia Sarah
Director - Active
Appointed: 2020-04-03

NORTH, Daniel
Director - Active
Appointed: 2018-11-05

RAE, Neil
Director - Active
Appointed: 2019-05-30

BACHMANN, Peter George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-02-28

BIRCH, Alan Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-02-18

BROWN, Gary Nelson Robert Honeyman
Director - Resigned
Appointed: 2010-12-07
Resigned: 2017-05-11

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-06

DODD, Phillip Joseph
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-06-01

GOWANS, James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2014-11-20

HAMMOND, David Thomas
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-10-31

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-12-07

HUTT, Graham John
Director - Resigned
Appointed: 2017-05-11
Resigned: 2020-03-31

JAMESON, Stephen John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-12-08

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-12-08

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-05-30

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-12-08

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 2003-01-30
Resigned: 2006-07-24

MORTIMER, Matthew
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-07-24

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2014-03-27
Resigned: 2014-06-03

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-05-30

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-08-26

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-08-14

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2009-11-09

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2006-12-08

WHITMORE, Lisa Marie
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2009-11-09

SMIF SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-01-30
Resigned: 2003-01-30

FIRST PRIORITIES PPP HEALTH SERVICES LIMITED
04885315
LIVE
Date Incorporated:

HARDINGHAM, David Robert
Director - Active
Appointed: 2019-05-30

LITTLE, Richard
Director - Active
Appointed: 2016-05-05

MCCABE, Julia Sarah
Director - Resigned
Appointed: 2020-04-03
Resigned: 2020-09-11

BACHMANN, Peter George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-02-28

BIRCH, Alan Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-02-18

BROWN, Gary Nelson Robert Honeyman
Director - Resigned
Appointed: 2010-12-07
Resigned: 2017-05-11

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-06

DODD, Phillip Joseph
Director - Resigned
Appointed: 2014-03-31
Resigned: 2016-05-05

EVANS, Paul Victor
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-07-24

GOWANS, James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2014-11-20

HAMMOND, David Thomas
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-10-31

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-12-07

HUTT, Graham John
Director - Resigned
Appointed: 2017-05-11
Resigned: 2020-03-31

JAMESON, Stephen John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-12-08

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-12-08

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-05-30

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-12-08

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 2003-09-02
Resigned: 2006-07-24

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-08-26

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-08-14

LANCASTER, Emma Louise
Director - Resigned
Appointed: 2020-09-11
Resigned: 2021-02-25

MARSHALL, Richard John
Director - Active
Appointed: 2021-02-25

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2009-08-26

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2006-12-08

WHITMORE, Lisa Marie
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2009-08-26

SMIF SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2003-09-02
Resigned: 2003-09-02

LISKEARD PPP HEALTH SERVICES LIMITED
04354206
LIVE
Date Incorporated:

MCCABE, Julia Sarah
Director - Active
Appointed: 2020-04-03

NORTH, Daniel
Director - Active
Appointed: 2019-05-30

RAE, Neil
Director - Active
Appointed: 2019-05-30

BACHMANN, Peter George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-02-28

BIRCH, Alan Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-02-18

BROWN, Gary Nelson Robert Honeyman
Director - Resigned
Appointed: 2010-12-07
Resigned: 2017-05-11

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-06

DIXON, Colin Peter
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-06-07

DODD, Phillip Joseph
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-06-01

EVANS, Paul Victor
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-04-25

GOWANS, James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2014-11-20

HAMMOND, David Thomas
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-10-31

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-12-07

HUTT, Graham John
Director - Resigned
Appointed: 2017-05-11
Resigned: 2020-03-31

JAMESON, Stephen John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-12-08

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-12-08

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-05-30

MATTHEWS, Andrew
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-03

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-12-08

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 2002-01-16
Resigned: 2006-07-24

MORTIMER, Matthew
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-04-25

PETTY, Michael John
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-04-25

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2014-03-27
Resigned: 2014-06-03

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-05-30

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-08-26

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-08-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-01-16
Resigned: 2002-01-16

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2009-11-09

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2006-12-08

PETTY, Michael John
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2002-04-25

WHITMORE, Lisa Marie
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2009-11-09

SMIF SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-03-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-01-16
Resigned: 2002-01-16

REDBRIDGE PPP HEALTH SERVICES LIMITED
03737706
LIVE
Date Incorporated:

HAMID, Abdul
Director - Active
Appointed: 2017-05-11

NORTH, Daniel
Director - Active
Appointed: 2018-11-05

RAE, Neil
Director - Active
Appointed: 2019-05-30

BACHMANN, Peter George
Director - Resigned
Appointed: 2007-05-01
Resigned: 2008-02-28

BIRCH, Alan Edward
Director - Resigned
Appointed: 2007-12-01
Resigned: 2010-02-18

BROWN, Gary Nelson Robert Honeyman
Director - Resigned
Appointed: 2010-12-07
Resigned: 2017-05-11

DALGLEISH, Bruce Warren
Director - Resigned
Appointed: 2009-05-14
Resigned: 2011-10-06

DIXON, Colin Peter
Director - Resigned
Appointed: 1999-03-22
Resigned: 2002-04-25

DODD, Phillip Joseph
Director - Resigned
Appointed: 2014-06-03
Resigned: 2016-06-01

EVANS, Paul Victor
Director - Resigned
Appointed: 1999-03-22
Resigned: 2002-04-25

GOWANS, James
Director - Resigned
Appointed: 2014-06-19
Resigned: 2014-11-20

HAMMOND, David Thomas
Director - Resigned
Appointed: 2014-11-20
Resigned: 2015-10-31

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2010-02-18
Resigned: 2010-12-07

JAMESON, Stephen John
Director - Resigned
Appointed: 2006-07-24
Resigned: 2006-12-08

JENNINGS, Oliver James Wake
Director - Resigned
Appointed: 2003-02-03
Resigned: 2006-12-08

KERSHAW, Andrew Richard
Director - Resigned
Appointed: 2015-10-31
Resigned: 2019-05-30

MATTHEWS, Andrew
Director - Resigned
Appointed: 2002-04-25
Resigned: 2003-02-03

MCCLATCHEY, Robert Sean
Director - Resigned
Appointed: 2002-04-25
Resigned: 2006-12-08

MONTAGUE, Alison Julie
Director - Resigned
Appointed: 1999-03-22
Resigned: 2006-07-24

MORTIMER, Matthew
Director - Resigned
Appointed: 2000-10-01
Resigned: 2006-07-24

PETTY, Michael John
Director - Resigned
Appointed: 1999-03-22
Resigned: 2002-04-25

RAVI KUMAR, Balasingham
Director - Resigned
Appointed: 2014-03-27
Resigned: 2014-06-03

RHODES, Andrew Charles Mutch
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-05-30

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2008-01-02
Resigned: 2009-08-26

WILLIAMS, Barry Simon
Director - Resigned
Appointed: 2006-12-08
Resigned: 2007-08-14

SEMPERIAN SECRETARIAT SERVICES LIMITED
Secretary - Active
Appointed: 2009-11-09

DODDS, Nigel Raymond
Secretary - Resigned
Appointed: 2002-04-25
Resigned: 2006-12-08

WHITMORE, Lisa Marie
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2009-11-09

WRIGHT, Paul Timothy
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 2002-04-25

SMIF SECRETARIAT SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-12-08
Resigned: 2007-03-07

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1999-03-22
Resigned: 1999-03-22

UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED
03533724
LIVE
Date Incorporated:

DEAN, Benjamin Christopher Jacob
Director - Active
Appointed: 2018-10-01

DODD, Phillip Joseph
Director - Active
Appointed: 2020-09-03

JAMES, Christopher
Director - Active
Appointed: 2018-10-01

LITTLE, Richard
Director - Resigned
Appointed: 2014-01-13
Resigned: 2017-04-24

NORTH, Daniel
Director - Active
Appointed: 2019-06-26

BANNISTER, Paul Alan
Director - Resigned
Appointed: 2004-02-10
Resigned: 2007-03-28

BEAZLEY-LONG, Graham Maurice
Director - Resigned
Appointed: 2008-09-09
Resigned: 2015-10-26

BLUNDELL, Christopher John
Director - Resigned
Appointed: 2008-11-11
Resigned: 2009-09-07

CLEAR, Kim Michele
Director - Resigned
Appointed: 2010-07-19
Resigned: 2013-02-06

CROWTHER, Nicholas John Edward
Director - Resigned
Appointed: 2008-01-08
Resigned: 2008-05-01

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-04-27

FINEGAN, Andrea
Director - Resigned
Appointed: 2005-07-29
Resigned: 2007-11-27

GETHIN, Ian Richard
Director - Resigned
Appointed: 2005-12-22
Resigned: 2008-03-04

GRAHAM, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2018-05-23

HENDRY, Brian William
Director - Resigned
Appointed: 1998-04-27
Resigned: 2000-04-05

HORNBY, Stephen Paul
Director - Resigned
Appointed: 2009-09-07
Resigned: 2009-11-09

HUDSON, Ian David
Director - Resigned
Appointed: 2008-05-01
Resigned: 2008-09-09

JOHNSON, Andrew Robert
Director - Resigned
Appointed: 1998-04-27
Resigned: 1998-11-27

LINDESAY, David Francis
Director - Resigned
Appointed: 2008-03-04
Resigned: 2008-11-11

LINDSAY, David Boyd
Director - Resigned
Appointed: 1998-12-21
Resigned: 1999-05-11

MATTHEWS, Andrew
Director - Resigned
Appointed: 2002-06-30
Resigned: 2005-12-22

PEARSON, Timothy Richard
Director - Resigned
Appointed: 1998-11-16
Resigned: 1999-05-11

REES, Robert Hugh Corrie
Director - Resigned
Appointed: 2005-12-22
Resigned: 2009-09-07

SAMS, Stephen Robert
Director - Resigned
Appointed: 1999-03-09
Resigned: 1999-05-11

SEMPLE, Brian Mervyn
Director - Resigned
Appointed: 2012-07-10
Resigned: 2015-10-26

SMITH, Bryan Robin Geoffrey Gilbert
Director - Resigned
Appointed: 1998-11-19
Resigned: 2002-06-30

WARD, James William
Director - Resigned
Appointed: 2005-04-01
Resigned: 2008-09-09

WATSON, Alastair James
Director - Resigned
Appointed: 2016-05-09
Resigned: 2018-10-01

WEBBER, Matthew James
Director - Resigned
Appointed: 1998-11-19
Resigned: 2005-07-28

WICKERSON, John, Sir
Director - Resigned
Appointed: 1998-11-27
Resigned: 2014-09-30

DLA SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 1998-03-24
Resigned: 1998-04-27

SPC MANAGEMENT LIMITED
Secretary - Active
Appointed: 1998-11-27

JOHNSON, Andrew Robert
Secretary - Resigned
Appointed: 1998-04-27
Resigned: 1998-11-27

DLA SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1998-03-24
Resigned: 1998-04-27

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