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GROSVENOR HEALTH (SERVICES) LIMITED

Company number 02197906

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Officers: 38 officers / 35 resignations

SERCO CORPORATE SERVICES LIMITED

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role
Secretary
Appointed on
30 May 2008

NUNN, Craig Stuart

Correspondence address
16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, RG27 9UY
Role
Director
Date of birth
May 1969
Appointed on
30 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SADLER, Michael Andrew, Doctor

Correspondence address
21 Sandringham Close, Chandler's Ford, Eastleigh, Hampshire, United Kingdom, SO53 4LE
Role
Director
Date of birth
August 1959
Appointed on
20 November 2008
Nationality
British
Country of residence
England
Occupation
Medical Director

CORMACK, Adrianne Helen Marie

Correspondence address
7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role Resigned
Secretary
Appointed on
28 May 1999
Resigned on
15 December 2000
Nationality
British
Occupation
Company Secretary

HALE, Andy

Correspondence address
24 Godwin Way, Bromham, Bedford, Bedfordshire, MK43 8JH
Role Resigned
Secretary
Appointed on
31 January 2003
Resigned on
31 March 2004
Nationality
British

JONES, Nicholas Jonathan

Correspondence address
134 Hamilton Avenue, Halesowen, West Midlands, B62 8SJ
Role Resigned
Secretary
Appointed on
31 March 2004
Resigned on
29 May 2008
Nationality
British
Occupation
Director

LAWRENCE, Susan Michelle

Correspondence address
Basement Flat 77 Westwick Gardens, London, W14 0BS
Role Resigned
Secretary
Appointed on
15 December 2000
Resigned on
31 January 2003
Nationality
British

MOORE, Margaret Jane

Correspondence address
14 Kingwood Road, London, SW6 6SR
Role Resigned
Secretary
Appointed before
20 March 1992
Resigned on
18 January 1993
Nationality
British

VALENTINE, Claire Margaret

Correspondence address
2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
Role Resigned
Secretary
Appointed on
18 January 1993
Resigned on
30 June 1997
Nationality
British

WEBSTER, Mandy Patricia

Correspondence address
40a Chaldon Common Road, Caterham, Surrey, CR3 5DB
Role Resigned
Secretary
Appointed on
30 June 1997
Resigned on
28 May 1999
Nationality
British
Occupation
Company Secretary

BRATT, Maria Elisabeth

Correspondence address
Fanrikstigen 8, S 133 34 Saltsjobaden, Sweden
Role Resigned
Director
Date of birth
March 1962
Appointed on
15 December 2000
Resigned on
1 October 2002
Nationality
Swedish
Occupation
Financial Director

BRENNAN, Diarmuid Padraig

Correspondence address
Manor House, North Cerney, Cirencester, Gloucestershire, GL7 7BZ
Role Resigned
Director
Date of birth
December 1963
Appointed before
20 March 1992
Resigned on
21 September 1992
Nationality
British
Occupation
Solicitor

BREW, Peter Robert

Correspondence address
42 Spice Court, Quay 430 Asher Way, London, E1 9JD
Role Resigned
Director
Date of birth
November 1942
Appointed on
19 October 1998
Resigned on
31 December 1998
Nationality
British
Occupation
Pension Consultant

DUFFY, Paul Jason

Correspondence address
Clay Mill House, 49 Partridge Avenue, Chelmsford, Essex, CM1 4JG
Role Resigned
Director
Date of birth
March 1971
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Occupation
Management Accountant

ELSIGOOD, Timothy James

Correspondence address
8 Beech Drive, Ryhall, Stamford Lincolnshire, PE9 4EW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 October 2002
Resigned on
31 March 2004
Nationality
British
Occupation
Ceo

FOULKES, Richard

Correspondence address
Hampen Farm, Andoversford, Cheltenham, Gloucestershire, GL54 5RH
Role Resigned
Director
Date of birth
April 1956
Appointed on
21 February 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Director Of Operations

FREITAG, Herbert

Correspondence address
Hideaway Quarry Wood, Marlow, Buckinghamshire, SL7 1RF
Role Resigned
Director
Date of birth
February 1944
Appointed before
20 March 1992
Resigned on
19 October 1998
Nationality
German
Occupation
Company Director

GOLDSMITH, Michael John, Dr

Correspondence address
Cromwell House, Wollaston, Wellingborough, Northants, NN29 7QW
Role Resigned
Director
Date of birth
November 1948
Appointed on
1 January 1994
Resigned on
31 March 1998
Nationality
British
Country of residence
England
Occupation
Medical Practitioner

GOODWIN, Michael John

Correspondence address
3 Follyfield, Hankerton, Malmesbury, Wiltshire, SN16 9LA
Role Resigned
Director
Date of birth
October 1950
Appointed on
19 October 1998
Resigned on
1 July 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRIFFITHS, William Cameron

Correspondence address
3 Burghley Close, Flitwick, Bedford, Bedfordshire, MK45 1TF
Role Resigned
Director
Date of birth
April 1945
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Country of residence
England
Occupation
Company Director

HODGKINSON, Patricia

Correspondence address
71 Ashleigh Road, Mortlake, London, SW14 8PY
Role Resigned
Director
Date of birth
August 1941
Appointed on
15 December 2000
Resigned on
13 September 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUMPHREY, John

Correspondence address
40 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUMPHREY, John

Correspondence address
40 Upper Hall Park, Berkhamsted, Hertfordshire, HP4 2NP
Role Resigned
Director
Date of birth
October 1945
Appointed before
20 March 1992
Resigned on
19 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNT, Simon Anthony

Correspondence address
Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
Role Resigned
Director
Date of birth
March 1946
Appointed on
31 March 2004
Resigned on
29 May 2008
Nationality
British
Occupation
Finance Director

HURRELL, John Parvin

Correspondence address
Sunrise, Museum Hill, Haslemere, Surrey, GU27 2JR
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Broker

JONES, Nicholas Jonathan

Correspondence address
134 Hamilton Avenue, Halesowen, West Midlands, B62 8SJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
15 December 2000
Resigned on
29 May 2008
Nationality
British
Occupation
Director

JONES, Nicholas Jonathan

Correspondence address
134 Hamilton Avenue, Halesowen, West Midlands, B62 8SJ
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 January 1994
Resigned on
1 July 1999
Nationality
British
Occupation
Company Director

KENNAUGH, Anne

Correspondence address
9 Hillview Road, Lickey End, Bromsgrove, Worcestershire, B60 1JZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCSWEENEY, Sarah Ann

Correspondence address
6 Rosebery Mews, Mentmore, Leighton Buzzard, Bedfordshire, LU7 0UE
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Occupation
Director

MEHTA, Hiten

Correspondence address
23 Nagle Grove, Rusheymead, Leicester, Leicestershire, LE4 7RU
Role Resigned
Director
Date of birth
January 1961
Appointed on
1 October 2002
Resigned on
31 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant

PERCY, Melvyn John

Correspondence address
Aireoch, Blanefield, Glasgow, G63 9AP
Role Resigned
Director
Date of birth
December 1955
Appointed before
20 March 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Company Director

RAJA, Zafar

Correspondence address
Serco House, 16 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom, RG27 9UY
Role Resigned
Director
Date of birth
November 1963
Appointed on
30 May 2008
Resigned on
20 November 2008
Nationality
British
Occupation
Managing Director

RISBERG, Carl Winston Peter

Correspondence address
Skeppargaten 80, S 114 59 Stockholm, Stockholm, Sweden, FOREIGN
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 December 2000
Resigned on
1 October 2002
Nationality
Swedish
Occupation
Managing Director

ROBERTS, Francis Paul, Dr

Correspondence address
8 Cockshute Hill, Droitwich, Worcestershire, WR9 7QP
Role Resigned
Director
Date of birth
August 1941
Appointed on
1 July 1999
Resigned on
15 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant Physiccan

SPARGO, Norman Allan

Correspondence address
42 A Tudor Close, Off Belsize Avenue, London
Role Resigned
Director
Date of birth
October 1936
Appointed on
23 September 1992
Resigned on
30 April 1995
Nationality
South African
Occupation
Company Director