HEALTHMATIC LIMITED

Company number 02065014

23 officers / 20 resignations

DIBBEN, Peter George Farquhar

• Correspondence address: Ivy Cottage Farm, Minstead, Lyndhurst, Hampshire, SO43 7FY
• Role (Active): Director
• Date of birth: February 1944
• Appointed on: 1 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Engineer

DIBBEN, Piers Farquhar

• Correspondence address: Trinity Farm, Rodbourne, Malmesbury, Wiltshire, SN16 0EX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FEARON, Martin Desmond

• Correspondence address: 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
• Role (Active): Director
• Date of birth: November 1964
• Appointed on: 9 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Engineer

BRISTOW, Nicola Marianne

• Correspondence address: 36c Rowden Hill, Chippenham, Wiltshire, SN15 2AR
• Role (Resigned): Secretary
• Appointed on: 1 March 2003
• Resigned on: 31 October 2006
• Nationality: British
• Occupation: Commercial Manager

DIBBEN, Robert Andrew Farquhar

• Correspondence address: The Old Coach House, Chetnole, Sherborne, Dorset, DT9 6PD
• Role (Resigned): Secretary
• Appointed on: 16 October 2001
• Resigned on: 1 March 2003
• Nationality: British

HARROWES, David Hume Stewart

• Correspondence address: 5 Merioneth Street, Bristol, BS3 4SL
• Role (Resigned): Secretary
• Appointed on: 26 June 1991
• Resigned on: 16 October 2001
• Nationality: British
• Occupation: Company Director

HORTON, Douglas

• Correspondence address: 2 Gladstone Terrace, Amberley, Stroud, Gloucestershire, GL5 5AN
• Role (Resigned): Secretary
• Appointed before: 7 May 1991
• Resigned on: 26 June 1991
• Nationality: British

WILTSHIRE, Martin Ken

• Correspondence address: Healthmatic Ltd, Porte Marsh Industrial Estate, Redman Road, Calne, Wiltshire, England, SN11 9PL
• Role (Resigned): Secretary
• Appointed on: 1 July 2022
• Resigned on: 24 September 2024

TRENFIELD WILLIAMS (NOMINEES) LTD

• Correspondence address: The Old Railway Station, Sea Mills Lane, Stoke Bishop, Bristol, United Kingdom, BS9 1FF
• Role (Resigned): Secretary
• Appointed on: 31 October 2006
• Resigned on: 17 May 2022

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• Registration number: 5675840

BERRY, Roger Michael Harvey

• Correspondence address: Lower House, Chelworth, Malmesbury, Wiltshire, SN16 9SF
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 May 2006
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BUNCE, Ramon

• Correspondence address: 47 Castle Dore, Freshbrook, Swindon, Wiltshire, Uk, SN5 8PQ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 August 2010
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

DAVIES, Andrew Simon

• Correspondence address: 34 Boness Road, Wroughton, Swindon, Wiltshire, SN4 9DX
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 August 2000
• Resigned on: 20 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIBBEN, John Mervyn Farquhar

• Correspondence address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 4 July 1991
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Company Director

DIBBEN, Robert Andrew Farquhar

• Correspondence address: The Old Coach House, Chetnole, Sherborne, Dorset, DT9 6PD
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 5 May 1999
• Resigned on: 15 October 2001
• Nationality: British
• Occupation: Chartered Accountant

DIBBEN, Sylvia Frances

• Correspondence address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HW
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 May 1999
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Company Director

GRAVES, Patrick Michael

• Correspondence address: 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, England, W1T 6QW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 20 February 2020
• Resigned on: 17 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARROWES, David Hume Stewart

• Correspondence address: 5 Merioneth Street, Bristol, BS3 4SL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 26 June 1991
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORTON, Douglas

• Correspondence address: 2 Gladstone Terrace, Amberley, Stroud, Gloucestershire, GL5 5AN
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 7 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Director

MCCREDIE, Michael Glendinning

• Correspondence address: The Gables, Barnsley, Cirencester, Gloucestershire, GL7 5EF
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 7 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Director

POWELL, Ian James

• Correspondence address: 167 Ermin Street, Brockworth, Gloucester, Gloucestershire, GL3 4HQ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 7 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Director

SHELL, Nigel Anthony

• Correspondence address: 24 Denys Court, Olveston, Bristol, BS35 4DW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 July 2002
• Resigned on: 1 March 2003
• Nationality: British
• Occupation: Modular Buildings

SMITH, Michael Holland

• Correspondence address: Pipers Cottage, Charlcutt, Calne, Wiltshire, SN11 9HH
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 September 1991
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Company Director

STEPHENSON, Joy Francesca

• Correspondence address: Kites, Dry Arch Road, Sunningdale, Berkshire, SL5 0DB
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed before: 7 May 1991
• Resigned on: 26 June 1991
• Nationality: British
• Occupation: Administration Manager