CHARTER HEALTHCARE LIMITED

Company number 01237185

32 officers / 27 resignations

BATES, Rebecca

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Business Support Director

DAVIES, Myles

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Support Director

DENEKE, Henrik

• Correspondence address: Sophie Magdelenes Vej 1 B, St. Th., 3460 Birkeroed, Denmark
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 August 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President

MASTRELL, Carl Erik Johan

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 6 April 2022
• Nationality: Swedish
• Country of residence: England
• Occupation: Senior Vice President Uki

MIKKELSEN, Anton Malling

• Correspondence address: Holtedam 1, 3050 Humlebaek, Humlebaek, Denmark
• Role (Active): Director
• Date of birth: May 1987
• Appointed on: 31 August 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Lawyer

BIGGS, Charles Phillip

• Correspondence address: The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Secretary
• Appointed before: 28 December 1992
• Resigned on: 19 October 1999
• Nationality: British

KENNEDY, John Leslie

• Correspondence address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 15 November 2006
• Nationality: British

TAUTE, Glenn Trevor

• Correspondence address: 2 Torold Drive, Hampton Centre, Peterborough, Cambridgeshire, PE7 8GG
• Role (Resigned): Secretary
• Appointed on: 15 November 2006
• Resigned on: 11 July 2008
• Nationality: British

ASQUITH, Anthony

• Correspondence address: 49 Ringstone, Duxford, Cambridgeshire, United Kingdom, CB22 4GY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 24 August 2015
• Resigned on: 8 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal & Regulatory Affairs

BEACH, William John

• Correspondence address: 44 Swallow Hill, Thurlby, Bourne, Lincolnshire, PE10 0JB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 June 1997
• Resigned on: 20 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales & Marketing Director

BERTHELSEN, Ulrik

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 24 August 2015
• Resigned on: 1 October 2016
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: General Manager

BIGGS, Charles Phillip

• Correspondence address: The Summer House 156 Thorpe Road, Peterborough, Cambridgeshire, PE3 6JJ
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 10 June 1997
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Operations Director

COOK, Paul Joseph

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 1 October 2016
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HALSKOV, Folmer

• Correspondence address: Rorholmsvej 10, Hosterkob, Horsholm 2970, Denmark
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 28 December 1992
• Resigned on: 15 February 1995
• Nationality: Danish
• Occupation: Company Director

HANSEN, Lars Einar

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 August 2011
• Resigned on: 28 August 2014
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

JORGENSEN, Christian

• Correspondence address: Tonysvej 16, 2920, Charlottenlund, Denmark
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 June 2004
• Resigned on: 31 August 2006
• Nationality: Danish
• Occupation: Group Director

KENDREW, Ronald Milton

• Correspondence address: 91 Elton Road, Wansford, Peterborough, Cambridgeshire, PE8 6JX
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 10 June 1997
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Managing Director

KENNEDY, John Leslie

• Correspondence address: 17 Alsthorpe Rd, Oakham, Rutland, LE15 6FD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 10 June 1997
• Resigned on: 15 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KERNAHAN, Susan Helen

• Correspondence address: Monkey Tree Cottage, 28 High Street Swayfield, Grantham, Lincolnshire, NG33 4LL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 10 June 1997
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

LOVELL, Martin Peter

• Correspondence address: 3 Bertie Close, Swinstead, Grantham, Lincolnshire, NG33 4PW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 29 June 2000
• Resigned on: 19 July 2004
• Nationality: British
• Occupation: Sales And Marketing Director

MATES, Patrick James

• Correspondence address: 5 Hillside, Grantstown Village, Waterford, County Waterford, Ireland
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 10 June 1997
• Resigned on: 2 August 2001
• Nationality: Irish
• Occupation: Sales Director-Ireland

MORVAN, Alain Michel Herve

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 August 2011
• Resigned on: 10 February 2021
• Nationality: French
• Country of residence: France
• Occupation: Director

NECK, Annemarie Van

• Correspondence address: Nene Hall, Peterborough Business Park, Lynch Wood Park, Peterborough, Cambridgeshire, United Kingdom, PE2 6FX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 April 2017
• Resigned on: 6 April 2022
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: General Manager

OTTOSEN, Claus Lundbaek

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 June 2019
• Resigned on: 31 August 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Legal Director

RASMUSSEN, Lars

• Correspondence address: Skodsborgvej 238, Naerum, 2850, Denmark
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 August 2006
• Resigned on: 1 August 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Group Director

RUSSELL, Robert Simon

• Correspondence address: 33 Gretton Close, Peterborough, PE2 7WD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 July 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHEIBYE, Sten

• Correspondence address: Rungsted Strandvej 197 C., 2960 Rungsted Kyst, Denmark
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 December 1994
• Resigned on: 30 September 2008
• Nationality: Danish
• Occupation: Group Director

SCHEIBYE, Sten

• Correspondence address: Laerkevaenget 8, Hoersholm 2970, Denmark
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 January 1994
• Resigned on: 28 December 1993
• Nationality: Danish
• Occupation: Group Director Sales And Marke

SETHNA, Graham Charles

• Correspondence address: Oakwood House Oakwood Mews, High Street Tansor, Peterborough, Northants, PE8 5HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 August 1999
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SKOLE, Lene

• Correspondence address: Fredskovvej-9, Holte, 2840, Denmark
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 October 2008
• Resigned on: 1 August 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

STRINGER, Maxwell Stephen

• Correspondence address: Granstuevej 32, Holte Dk2840, Denmark
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 28 December 1992
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

VOLKERS, Peter

• Correspondence address: Nene Hall Lynchwood Park, Peterborough Business Park, Peterborough, Cambridgeshire, PE2 6FX
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 August 2011
• Resigned on: 20 November 2018
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director