HUNTLEIGH HEALTHCARE LIMITED

Company number 00942245

39 officers / 35 resignations

ROBBINS, Nickolas Jeffrey

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Secretary
• Appointed on: 1 June 2023

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 29 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ROBBINS, Nicholas Jeffrey

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STENTOFT, Hans Christian Ruby

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Active): Director
• Date of birth: October 1984
• Appointed on: 26 February 2021
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Evp, Chief Strategy Officer

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Secretary
• Appointed on: 9 February 2007
• Resigned on: 29 June 2018
• Nationality: British
• Occupation: Solicitor

NEWBERY, Richard Charles William

• Correspondence address: 25 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HW
• Role (Resigned): Secretary
• Appointed on: 15 January 2003
• Resigned on: 9 February 2007
• Nationality: British

SARDHARWALA, Elyasali Badruddin

• Correspondence address: 11 Samian Gate, St Albans, Hertfordshire, AL3 4JW
• Role (Resigned): Secretary
• Appointed before: 20 September 1991
• Resigned on: 16 December 1998
• Nationality: British

SCOTT-GREEN, Andrew John

• Correspondence address: 35 Portmanmoor Road, Cardiff, Wales, CF24 5HN
• Role (Resigned): Secretary
• Appointed on: 29 June 2018
• Resigned on: 1 June 2023

SOKEL, Jeremy Nigel

• Correspondence address: 14 Redington Road, London, NW3 7RG
• Role (Resigned): Secretary
• Appointed on: 16 December 1998
• Resigned on: 15 January 2003
• Nationality: British

BERESFORD-HUEY, Patrick Eustace

• Correspondence address: 30 Bramble Ridge, Bridgnorth, Salop, WV16 4SQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 2 May 2002
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Company Director

BERG, Carl John Michael

• Correspondence address: Viggo Rothes Vej 2, 2920 Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 28 February 2007
• Resigned on: 14 September 2009
• Nationality: Swedish
• Occupation: Company Vice President

BLOOM, Richard Mark

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 4 December 2014
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Counsel

CASHIN, Peter

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 May 2002
• Resigned on: 8 January 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Director

COSME, Mauricio Jorge Vicoso

• Correspondence address: 126 The Commons, Welwyn Garden City, Hertfordshire, AL7 4SB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 1996
• Resigned on: 23 October 1997
• Nationality: Portuguese
• Occupation: Manufacturing Director

COX, Geoffrey Alan

• Correspondence address: 34 Carlton Avenue, Streetly, Sutton Coldfield, West Midlands, B74 3JJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 6 July 2000
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOLLEY, Stuart John

• Correspondence address: 55a Great North Road, Welwyn Garden City, Hertfordshire, AL8 7TL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 May 1999
• Resigned on: 6 June 2006
• Nationality: British
• Occupation: Operations Director

FRISTEDT, Ulf Stefan

• Correspondence address: Pannagatan 1, 26263 Angelholm, Sweden
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 28 February 2007
• Resigned on: 1 August 2009
• Nationality: Swedish
• Occupation: Chief Financial Officer

GRONBERG, Kenneth Sven-Olof

• Correspondence address: 475 Lower Twelfth Street, Milton Keynes, Buckinghamshire, MK9 3PW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 February 2008
• Resigned on: 28 August 2008
• Nationality: Swedish
• Occupation: Finance Director

IBRAHIM, Khizer Ismail

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 11 June 2014
• Resigned on: 4 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Ian

• Correspondence address: 8 Oakley Rise, Wilstead, Bedford, Bedfordshire, MK45 3FD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 17 December 2008
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LARA, Felix

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 4 December 2014
• Resigned on: 29 June 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Svp Business Development

LARSEN, Simon

• Correspondence address: Apartment 50, Watkiss Way, Bayscape Cardiff Marina, Cardiff, Wales, CF11 0TA
• Role (Resigned): Director
• Date of birth: August 1985
• Appointed on: 8 January 2022
• Resigned on: 16 January 2023
• Nationality: Danish
• Country of residence: Wales
• Occupation: Managing Director

LYON, Paul Gerard

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 29 June 2017
• Resigned on: 26 February 2021
• Nationality: Australian
• Country of residence: England
• Occupation: President Global Sales & Service

LYON, Paul Gerard

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 June 2014
• Resigned on: 4 December 2014
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: President

MADDISON, Graeme Ashley David

• Correspondence address: Red Lodge, Brewery Row, Little Compton, Gloucestershire, GL56 0RS
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTENSSON, Leif Erik

• Correspondence address: Linnegatan 116, Malmo, 216 18, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 1 August 2009
• Resigned on: 1 December 2012
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Accountant

MYERS, Alexander Walter

• Correspondence address: 36 Vikingsbergsv,, 21774 Malmo, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 September 2009
• Resigned on: 1 January 2014
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

SAMUELS, Montague Ivor

• Correspondence address: 17 Raleigh Close, London, NW4 2SX
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 31 August 2000
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Chartered Accountant

SCHILD, David Lucien

• Correspondence address: 5 Byron Drive, London, N2 0BD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 20 September 1991
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

SCHILD, Julian Dominic

• Correspondence address: 31 Blomfield Road, London, W9 1AA
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed before: 20 September 1991
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCHILD, Rolf

• Correspondence address: 5 Byron Drive, London, N2 0BD
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 20 September 1991
• Resigned on: 14 April 2003
• Nationality: British
• Occupation: Company Director

SCOTT-GREEN, Andrew John

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, LU5 5XF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 December 2014
• Resigned on: 1 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SIMPSON, Mark Richard

• Correspondence address: 26 Church Walk, Atherstone, Warwickshire, CV9 1AJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 May 2002
• Resigned on: 22 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SMITH, Craig Harold

• Correspondence address: The Flint House, 131 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 26 August 2003
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Accountant

STORK, Matthew William

• Correspondence address: Arjohuntleigh House, Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire, United Kingdom, LU5 5XF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 April 2011
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director