NUFFIELD PROACTIVE HEALTH LTD

Company number 01568809

23 officers / 20 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: 6 September 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: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ARMITAGE, Stephen Rodney

• Correspondence address: The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

DAVIES, Christine Edna

• Correspondence address: Cartref, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TL
• Role (Resigned): Secretary
• Appointed before: 8 May 1992
• Resigned on: 1 September 2000
• Nationality: British

DOYLE, Kevan-Peter Peter

• Correspondence address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Chartered Accountant

HOLBEN, David George

• Correspondence address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 September 2011

HOLDEN, David George

• Correspondence address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 1 April 2010

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

TALBUTT, Luke

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

ARMITAGE, Stephen Rodney

• Correspondence address: The Fons 16 Hill Rise, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9BH
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 12 July 1996
• Resigned on: 31 December 2001
• Nationality: British
• 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

BRUEN, Andrew Sebastian Martin

• Correspondence address: 3 Norman Avenue, Epsom, Surrey, KT17 3AB
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 8 May 1992
• Resigned on: 1 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director Health Clubs

DAVIES, Christine Edna

• Correspondence address: Cartref, Chiltern Hill, Chalfont St Peter, Buckinghamshire, SL9 9TL
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed before: 8 May 1992
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director/School Teacher

DAVIES, William Brian

• Correspondence address: Cartref Chiltern Hill, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 9TL
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 8 May 1992
• Resigned on: 22 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

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: 30 September 2001
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HYATT, Gregory John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 November 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 2001
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

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

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

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

YOUNG, Terence Mcmeel

• Correspondence address: 59 Elers Road, Ealing, London, W13 9QB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed before: 8 May 1992
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Health And Saftey