SINGERS HEALTHCARE FINANCE LIMITED

Company number 00983790

36 officers / 34 resignations

RUSHBROOK, Daniel James

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Secretary
• Appointed on: 9 June 2015

MINTO, Dylan

• Correspondence address: Shawbook Bank Limited, Lutea House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Active): Director
• Date of birth: August 1980
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRIGGS, Malcolm George

• Correspondence address: 13 Tyrells Close, Chelmsford, CM2 6BT
• Role (Resigned): Secretary
• Appointed on: 30 April 2001
• Resigned on: 30 April 2010
• Nationality: British

DOHERTY, Stephen Paul

• Correspondence address: 17 Barrington Close, North Shoebury, Southend On Sea, Essex, SS3 8BJ
• Role (Resigned): Secretary
• Appointed on: 4 January 1994
• Resigned on: 20 July 1995
• Nationality: British

FIDDEMONT, Roy

• Correspondence address: Flat 7 3 Pond Road, Blackheath, London, SE3 9JL
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 4 January 1994
• Nationality: British

MAYES, Sarah

• Correspondence address: Merrydown, 23 High Trees Road, Reigate, Surrey, RH2 7EH
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 27 April 2001
• Nationality: British

RICE, John

• Correspondence address: 4 Kemble Court, The Chase Calcot, Reading, Berkshire, RG31 7DJ
• Role (Resigned): Secretary
• Appointed on: 18 July 1997
• Resigned on: 25 March 1998
• Nationality: British
• Occupation: Accountant

SMITH, Catriona Macinnes

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Secretary
• Appointed on: 30 April 2010
• Resigned on: 9 June 2015

SMITH, Catriona Macinnes

• Correspondence address: Fern Cottage Wallage Lane, Rowfant, Crawley, West Sussex, RH10 4NG
• Role (Resigned): Secretary
• Appointed on: 21 July 1995
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Acc Sec

ASHTON, Robin James

• Correspondence address: Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 22 March 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Jonathan James Alexander

• Correspondence address: 15 Birchwood Road, London, United Kingdom, SW17 9BQ
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 31 July 2009
• Resigned on: 18 June 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BRIGGS, Malcolm George

• Correspondence address: 13 Tyrells Close, Chelmsford, CM2 6BT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 July 2009
• Resigned on: 30 April 2010
• Nationality: British
• Occupation: Company Secretary

CANNON, James Gerrard

• Correspondence address: 14 Waverley Way, Wokingham, Berkshire, RG40 4YD
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 4 January 1999
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CORDREY, Peter Graham

• Correspondence address: Ockham End Old Lane, Cobham, Surrey, KT11 1NF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 4 June 1992
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COWIE, Ian

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, CM13 3BE
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 September 2018
• Resigned on: 7 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FIELDEN, Nicholas Mark

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 22 March 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILLIS, Anne

• Correspondence address: 2 Pinehurst, London Road, Englefield Green, Surrey, TW20 0HQ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 January 2005
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GEORGE, Philip Anthony

• Correspondence address: Lutea House Warley Hill Business Park, The Drive, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 2 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEORGE, Philip Anthony

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 22 March 2012
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HINTON-SMITH, Susan Marion

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 2008
• Resigned on: 12 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HINTON-SMITH, Susan Marion

• Correspondence address: Ashrood, Hightae, Lockerbie, Dumfriesshire, DG11 1JL
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 December 2004
• Resigned on: 1 June 2007
• Nationality: British
• Occupation: Accountant

HODSON, John

• Correspondence address: Little Chittenden, Four Elms, Edenbridge, Kent, TN8 6PB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 4 June 1992
• Resigned on: 1 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Banker

JAMES, Andrew John

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 July 2009
• Resigned on: 28 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Alec David

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 22 March 2012
• Resigned on: 6 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATTHEWS, Bruce John

• Correspondence address: Fairoaks, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 24 February 2003
• Resigned on: 15 October 2007
• Nationality: Irish
• Occupation: Accountant

MELLING, Simon Charles

• Correspondence address: 149 Epping New Road, Buckhurst Hill, Essex, IG9 5TZ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 July 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

MORTON, Ronald Thomas Heinrich

• Correspondence address: Old Post Office Old London Road, Mickleham, Dorking, Surrey, RH5 6DU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 4 January 1999
• Resigned on: 1 January 2006
• Nationality: British
• Occupation: Director

OVENDEN, Brian George

• Correspondence address: Closes House, Grove Road Wickhambreaux, Canterbury, Kent, CT3 1SJ
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 26 February 1993
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Banker

PRICE, Charles Beaufort

• Correspondence address: Church House Manor Road, Lambourne End, Essex, RM4 1NA
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 7 January 1997
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PYMAN, Richard Anthony

• Correspondence address: Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex, United Kingdom, CM13 3BE
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 January 2005
• Resigned on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

SHAW, Ross Antony

• Correspondence address: Shawbrook House, The Dorking Business Park, Station Road, Dorking, Surrey, England, RH4 1HJ
• Role (Resigned): Director
• Date of birth: July 1976
• Appointed on: 1 January 2011
• Resigned on: 18 July 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

SOLOMONS, Anthony Nathan

• Correspondence address: 10 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 4 June 1992
• Resigned on: 20 July 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SPENCE, Jonathan Murgatroyd

• Correspondence address: 14 Ormonde Road, East Sheen, London, SW14 7BG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 10 June 1996
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

TAGG, Paul Frederick

• Correspondence address: 10 Deerswood Close, Caterham, Surrey, CR3 6DE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 22 March 2005
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

WOODLEY, Owen Pearson

• Correspondence address: Singers House, Dorking Business Park, Station Road, Dorking, Surrey, RH4 1HJ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 22 March 2012
• Resigned on: 4 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director