NUFFIELD HEALTH CARE LIMITED

Company number 01279419

32 officers / 29 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BLAZEY, Jennifer Anne

• Correspondence address: 6 Washington Drive, Windsor, Berkshire, SL4 4NS
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 10 May 2001
• Nationality: British

BRIERLEY, Richard Paul

• Correspondence address: 82 New Road, Mitcham, Surrey, CR4 4LT
• Role (Resigned): Secretary
• Appointed on: 10 May 2001
• Resigned on: 4 January 2002
• Nationality: British
• Occupation: Company Secretary

HOLBEN, David George

• Correspondence address: 49 Sandilands Road, Fulham, London, SW6 2BD
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 1 September 2011
• Nationality: British
• Occupation: Solicitor

HOLMES, Olivia Jacqueline

• Correspondence address: 19 Oakhill Grove, Surbiton, Surrey, KT6 6DS
• Role (Resigned): Secretary
• Appointed on: 5 January 2002
• Resigned on: 24 May 2002
• Nationality: British

JONES, John Edward

• Correspondence address: 9 Elmley Close, Wokingham, Berkshire, RG41 1HP
• Role (Resigned): Secretary
• Appointed on: 30 July 2004
• Resigned on: 1 April 2005
• Nationality: British

LEADER, Victor Colin

• Correspondence address: 14 Brookside, Hatfield, Hertfordshire, AL10 9RR
• Role (Resigned): Secretary
• Appointed before: 9 May 1992
• Resigned on: 1 June 2000
• Nationality: British

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

SPEVACK, Tracey Jane

• Correspondence address: 33 Charles Babbage Close, Chessington, Surrey, KT9 2SB
• Role (Resigned): Secretary
• Appointed on: 24 May 2002
• Resigned on: 30 July 2004
• Nationality: British

TALBUTT, Luke, Mr.

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 28 February 2017

AXTON, Henry Stuart

• Correspondence address: Hook Place Hook Lane, Aldingbourne, Chichester, West Sussex, PO20 6TS
• Role (Resigned): Director
• Date of birth: May 1923
• Appointed before: 9 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Company Chairman

BATH, Clive

• Correspondence address: Redwoods Ditton Grange Drive, Long Ditton, Surrey, KT6 5HG
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 29 September 1993
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Deputy Chief Executive

BENSON, Paul Roscoe

• Correspondence address: 23 Langstone Road, Havant, Hampshire, PO9 1RA
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 1 December 2000
• Resigned on: 10 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BUTLER, Edmond Marshal

• Correspondence address: Deerstones House, Deerstones, Skipton, North Yorkshire, BD23 6JB
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 9 May 1992
• Resigned on: 19 May 1993
• Nationality: British
• Occupation: Professional Fundraiser (Now Retired)

DOYLE, Kevan-Peter Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 29 July 2009
• Resigned on: 8 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

ERVINE, David Terence

• Correspondence address: Hurst Lodge, Pulens Lane, Petersfield, Hampshire, GU31 4DB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 9 May 1992
• Resigned on: 24 January 2003
• Nationality: British
• Occupation: Company Director

HENNESSY, Thomas Frank

• Correspondence address: 38 Corinium Gate, St Stephens, St Albans, Hertfordshire, AL3 4HY
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 December 2000
• Resigned on: 6 May 2003
• Nationality: British
• Occupation: Director

HYATT, Gregory John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 September 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, John Edward

• Correspondence address: Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 September 1993
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LANE OF HORSELL, Peter Stewart, Lord

• Correspondence address: Rossmore, Pond Road, Woking, Surrey, GU22 0JY
• Role (Resigned): Director
• Date of birth: January 1925
• Appointed before: 9 May 1992
• Resigned on: 29 September 1993
• Nationality: British
• Occupation: Chartered Accountant

MOBBS, David Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 7 April 2003
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MOBBS, David Peter

• Correspondence address: Flat 13 Gabriel House, 26 Islington Green, London, N1 8DU
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 May 2001
• Resigned on: 3 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ROWLANDS, Thomas Arthur

• Correspondence address: 10 Cranbrook Drive, Esher, Surrey, KT10 8DL
• Role (Resigned): Director
• Date of birth: June 1933
• Appointed before: 9 May 1992
• Resigned on: 5 January 1993
• Nationality: British
• Occupation: Company Executive

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STACEY, Paul Quentin Cullum

• Correspondence address: 3 Catherine Wheel Yard, London, SW1A 1DR
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 9 May 1992
• Resigned on: 31 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

SWAIN, John David

• Correspondence address: Juniper Cottage, Hill Road, Lewknor, Oxfordshire, OX9 5TS
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 December 2000
• Resigned on: 1 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel