FLORENCE NIGHTINGALE HOSPITALS LIMITED

Company number 01431836

44 officers / 42 resignations

HUSSAIN, Akthar

• Correspondence address: 11-19 Lisson Grove, London, NW1 6SH
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 26 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OPOKU, Andrew Boamah

• Correspondence address: 11-19 Lisson Grove, London, NW1 6SH
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 6 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAGGER, Andrew Latimer

• Correspondence address: 10 School Lane, Chalfont St Peter, Buckinghamshire, SL9 9AU
• Role (Resigned): Secretary
• Appointed on: 31 January 2003
• Resigned on: 21 September 2009
• Nationality: British

HARROD, Laurence Lee

• Correspondence address: 2 Kings Mansions, Lawrence Street, London, SW3 5ND
• Role (Resigned): Secretary
• Appointed before: 28 October 1991
• Resigned on: 25 November 1993
• Nationality: British

LAWRENCE, Susan Michelle

• Correspondence address: Basement Flat 77 Westwick Gardens, London, W14 0BS
• Role (Resigned): Secretary
• Appointed on: 6 June 2000
• Resigned on: 31 January 2003
• Nationality: British

MILLS, Trevor James

• Correspondence address: The School House Loxwood Road, Alfold, Cranleigh, Surrey, GU6 8HP
• Role (Resigned): Secretary
• Appointed on: 15 April 1994
• Resigned on: 6 June 2000
• Nationality: British

SALEEM, Sadia Anbreen

• Correspondence address: 11-19, Lisson Grove, London, NW1 6SH
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 30 June 2018
• Nationality: British

THOMAS, Martin Rowland

• Correspondence address: Tunlands House, Craydown Lane, Over Wallop, Stockbridge, Hampshire, SO20 8LA
• Role (Resigned): Secretary
• Appointed on: 21 September 2009
• Resigned on: 1 June 2010
• Nationality: British

VON MEMERTY, Sandra Jean

• Correspondence address: 2 Kings Mansions, London, SW3 5ND
• Role (Resigned): Secretary
• Appointed on: 25 November 1993
• Resigned on: 15 April 1994
• Nationality: Zimbabwe
• Occupation: Company Secretary

BADENBAUGH, James R

• Correspondence address: 808 Senora Drive, Macon Ga 31210, Bibb County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 28 October 1991
• Resigned on: 7 July 1992
• Nationality: American
• Occupation: Sr Executive Director - Finance

BATELSON, Per Gunnae

• Correspondence address: Molinsgatan 17, Gothenberg, Sweden, SE 41133
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 6 March 2000
• Resigned on: 15 June 2000
• Nationality: Swedish
• Occupation: Business Manager

BEADLE, Mark Ronald Sydney

• Correspondence address: Barrwood, Hildenborough Road, Shipbourne, Kent, TN11 9QA
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 June 2008
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BERGLUND, Thomas Fredrik

• Correspondence address: Kleinmatt 5,, Merlischachen, Ch-6402, Switzerland
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 June 2008
• Resigned on: 21 September 2009
• Nationality: Swedish
• Occupation: Ceo

BRENTON, Kjell Torgny

• Correspondence address: Allevagen 38, Bastad, Se26936, Sweden
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 5 March 2007
• Resigned on: 16 June 2008
• Nationality: Swedish
• Occupation: Director

BRENTON, Torgny

• Correspondence address: Hedosgatan 4, Goteborg 41253, Goteborg, Sweden
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 9 April 1999
• Resigned on: 20 November 2001
• Nationality: Swedish
• Occupation: Businessman

CLERY-MELIN, Philippe

• Correspondence address: 11-19, Lisson Grove, Marylebone, London, United Kingdom, NW1 6SH
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 21 July 2014
• Resigned on: 6 May 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

COBERN, Joseph Michael

• Correspondence address: 515 St Devon Way, Duluth, Georgia, United States Of America, 30136
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 August 1995
• Resigned on: 25 March 1999
• Nationality: American
• Occupation: Director/Operations

COTTIN, Jean-Matthieu

• Correspondence address: 11-19, Lisson Grove, Marylebone, London, United Kingdom, NW1 6SH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 July 2014
• Resigned on: 29 July 2016
• Nationality: French
• Country of residence: France
• Occupation: Director

DRINKARD, Lawrence Warren

• Correspondence address: 6470, Zebulon Road, Macon Georgia 31220, America
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 24 March 1999
• Resigned on: 9 April 1999
• Nationality: American
• Occupation: Company Director

ELSIGOOD, Timothy James

• Correspondence address: 8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 20 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Ceo

FILUSH, James Michael

• Correspondence address: 1289 Craddock Way, Macon, Georgia, United States Of America, 31210
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 28 October 1991
• Resigned on: 25 March 1999
• Nationality: American
• Occupation: Sr Director - Tax Research/Planning

FOLEY, Sheila

• Correspondence address: 10 Kingsway, Wallasey, Merseyside, CH45 4PL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 14 November 2006
• Resigned on: 14 April 2007
• Nationality: British
• Occupation: Director

GUILLOT, Laurent

• Correspondence address: 11-19 Lisson Grove, London, NW1 6SH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 21 December 2022
• Resigned on: 6 December 2023
• Nationality: French
• Country of residence: France
• Occupation: Business Executive

HILLIER, David

• Correspondence address: 28 Rue De Vaubecour, Lyon, 69002, France, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 14 November 2006
• Resigned on: 5 March 2007
• Nationality: British
• Occupation: Director

HODGKINSON, Patricia

• Correspondence address: 71 Ashleigh Road, Mortlake, London, SW14 8PY
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 24 March 1999
• Resigned on: 13 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOKFELT, Paul

• Correspondence address: 4 Ch Prcs-Courts, Vesenaz, Ch-1222, Switzerland
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 5 March 2007
• Resigned on: 16 June 2008
• Nationality: Swedish
• Occupation: Director

LAWRENCE, Susan Michelle

• Correspondence address: Basement Flat 77 Westwick Gardens, London, W14 0BS
• Role (Resigned): Director
• Appointed on: 20 November 2001
• Resigned on: 31 January 2003
• Nationality: British
• Occupation: Chief Financial Officer

LINDHARDT, Tomas Bjorn

• Correspondence address: Rodklintevagen 15, Landvetter, Sweden, SE-43833
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 16 June 2008
• Resigned on: 11 May 2009
• Nationality: Swedish
• Occupation: Senior Vp Finance

LODIN, Ann-Sofi

• Correspondence address: Osters Vag 12, 438 33 Landvetter, Sweden
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 15 June 2000
• Resigned on: 2 December 2002
• Nationality: Swedish
• Occupation: Director

MACDONALD MILNER, Thomas Charles

• Correspondence address: The Old Farmhouse Drypool Farm, Whittington, Cheltenham, GL54 4EU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 31 October 2005
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Director

MANN, Thomas Joseph, Dr

• Correspondence address: 42 Duchy Road, Harrogate, North Yorkshire, HG1 2ER
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 October 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MASSON, Emmanuel Stéphane

• Correspondence address: 11-19 Lisson Grove, London, NW1 6SH
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 May 2020
• Resigned on: 22 July 2022
• Nationality: French
• Country of residence: France
• Occupation: Director

MCLURE, Howard A

• Correspondence address: 1054 Reddale Drive, Macon Ga 31204, Bibb County, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed before: 28 October 1991
• Resigned on: 24 May 1994
• Nationality: American
• Occupation: Assistant Controller

MEHTA, Hiten

• Correspondence address: 23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 November 2001
• Resigned on: 5 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLARD, Eric Alan

• Correspondence address: 16 Church Leys, Evenley, Brackley, Northamptonshire, NN13 5SX
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 December 2002
• Resigned on: 29 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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