LIBRA HEALTH LIMITED

Company number 01355923

39 officers / 36 resignations

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Secretary
• Appointed on: 15 September 2008
• Nationality: British
• Occupation: Company Lawyer

HALL, David James

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Lawyer

LEE, James Benjamin

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 12 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Group Tax Director

GREENSMITH, Paul John

• Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
• Role (Resigned): Secretary
• Appointed on: 13 September 2002
• Resigned on: 3 January 2006
• Nationality: British
• Occupation: Director

HATHER, Jon

• Correspondence address: 83 High Street, Farnborough Village, Kent, BR6 7BB
• Role (Resigned): Secretary
• Appointed on: 7 March 2000
• Resigned on: 29 April 2002
• Nationality: British

MUKERJI, Swagatam

• Correspondence address: The Peacocks, Drews Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TT
• Role (Resigned): Secretary
• Appointed on: 2 May 2007
• Resigned on: 7 July 2008
• Nationality: British
• Occupation: Finance Director

O'CONNELL, Kevin Daniel

• Correspondence address: 27 Stag Green Avenue, Hatfield, Hertfordshire, AL9 5EB
• Role (Resigned): Secretary
• Appointed on: 20 September 1997
• Resigned on: 30 July 1999
• Nationality: English
• Occupation: Company Secretary

PAYNE, Keith

• Correspondence address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
• Role (Resigned): Secretary
• Appointed on: 10 June 2002
• Resigned on: 13 September 2002
• Nationality: British

PAYNE, Keith

• Correspondence address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
• Role (Resigned): Secretary
• Appointed on: 23 September 1994
• Resigned on: 20 September 1997
• Nationality: British

PURSE, Stephen John

• Correspondence address: 36 Newry Road, Twickenham, London, TW1 1PL
• Role (Resigned): Secretary
• Appointed on: 30 July 1999
• Resigned on: 7 March 2000
• Nationality: British

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Secretary
• Appointed on: 3 January 2006
• Resigned on: 24 April 2007
• Nationality: British
• Occupation: Director

VAUGHAN, Richard David Crofts

• Correspondence address: 58 Peterborough Road, London, SW6 3EB
• Role (Resigned): Secretary
• Appointed on: 17 June 1994
• Resigned on: 23 September 1994
• Nationality: British
• Occupation: Chartered Accountant

WEIGHT, James Dominic

• Correspondence address: 11 Courtney Place, Cobham, Surrey, KT11 2BE
• Role (Resigned): Secretary
• Appointed on: 29 April 2002
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Chief Financial Officer

WOOD, John

• Correspondence address: Pear Tree Cottage, Bishopstone, Aylesbury, Buckinghamshire, HP12 8SH
• Role (Resigned): Secretary
• Appointed before: 2 June 1991
• Resigned on: 17 June 1994
• Nationality: British

BEAUMONT, Susan Karen

• Correspondence address: Jerico Farm House, Yarnton Road, Cassington, Oxfordshire, OX8 1EB
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 2 June 1991
• Resigned on: 12 October 1998
• Nationality: British
• Occupation: Company Director

BLACK, Gillian Margaret

• Correspondence address: 4 Thurleigh Road, London, SW12 8UG
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 2 June 1991
• Resigned on: 23 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRADSHAW, Stephen Wallace

• Correspondence address: Glenthorpe, Great Elm, Nr Frome, Somerset, BA11 3NY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 16 April 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CUDMORE, Margaret

• Correspondence address: Corbets, The Grove, Mayfield, East Sussex, TN20 6AP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 21 June 1994
• Resigned on: 3 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EASTERMAN, Philip Harry

• Correspondence address: 3 Oakview, Hyde Heath, Amersham, Buckinghamshire, HP6 5SE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 20 September 1997
• Resigned on: 13 May 1998
• Nationality: British
• Occupation: Director

GREENSMITH, Paul John

• Correspondence address: 8 Ennerdale Road, Kew, Richmond Upon Thames, Surrey, TW9 3PG
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 13 September 2002
• Resigned on: 22 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

HEYWOOD, Anthony George

• Correspondence address: Yamas House, Chiddingly Road, Horam, East Sussex, TN21 0LJ
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 April 1999
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Director

LOCK, Jason David

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, England, W14 8UD
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 15 September 2008
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORAN, Mark

• Correspondence address: Fifth Floor, 80 Hammersmith Road, London, W14 8UD
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 April 2015
• Resigned on: 1 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATEL, Chaitanya Bhupendra

• Correspondence address: Robin Hill, Warren Lane, Oxshott, Surrey, KT22 0ST
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 April 1999
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PAYNE, Keith

• Correspondence address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 27 July 1999
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Director

PAYNE, Keith

• Correspondence address: 90 Long Plough, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5HD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 June 1994
• Resigned on: 25 June 1999
• Nationality: British
• Occupation: Accountant

PILGRIM, Alan John Templer

• Correspondence address: 17 Beechwood Close, Hertford, Hertfordshire, SG13 7HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 2 June 1991
• Resigned on: 14 June 1991
• Nationality: British
• Occupation: General Manager

PRIESTLEY, Jennifer

• Correspondence address: 48 Coniger Road, London, SW6 3TA
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 2 June 1991
• Resigned on: 5 February 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PURSE, Stephen John

• Correspondence address: 36 Newry Road, Twickenham, London, TW1 1PL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 November 1999
• Resigned on: 7 March 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, Simon Peter

• Correspondence address: Moonrakers The Row, Redlynch, Salisbury, Wiltshire, SP5 2JT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 June 1994
• Resigned on: 19 September 1997
• Nationality: British
• Occupation: Hospital Manager

ROGERS, Michael Greig

• Correspondence address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 2 June 1991
• Resigned on: 17 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SCOTT, Kenneth Cameron Knowles

• Correspondence address: Little Weeke, Weeke Hill, Dartmouth, Devon, TQ6 0JT
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 September 1997
• Resigned on: 31 May 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsell

SPRUZEN, David Andrew

• Correspondence address: Homewood, The Avenue, Farnham Common, Slough, Bucks, SL2 3JY
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 27 July 2006
• Resigned on: 24 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Serena Jane

• Correspondence address: 23 Lindsey Street, Epping, Essex, CM16 6RB
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 10 June 2002
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Director

THOMPSON, Christopher, Professor

• Correspondence address: 3 Preshaw House, Preshaw, Upham, Hampshire, SO32 1HP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 April 2007
• Resigned on: 24 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor