HEALTHBUILD LIMITED

Company number 02555579

28 officers / 26 resignations

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, John

• Correspondence address: Radio House, Apple Industrial Estate, Whittle Avenue, Fareham, Hampshire, United Kingdom, PO15 5SX
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director - Operations

ALLAN, Norman Gordon

• Correspondence address: 1 Bernard Cottages, The Common, Kings Langley, Hertfordshire, WD4 8BN
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Company Secretary

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017

FLUET, Cliff

• Correspondence address: 11 Rokesly Avenue, London, N8 8NS
• Role (Resigned): Secretary
• Appointed on: 10 August 2004
• Resigned on: 9 May 2005
• Nationality: British

GEE, Stephen Trevor

• Correspondence address: Petersfield House, Hadlow Down, Sussex, TN22 4EL
• Role (Resigned): Secretary
• Appointed on: 1 September 1995
• Resigned on: 1 April 1996
• Nationality: British

HALLETT, Caroline Mary

• Correspondence address: 25 Earlsfield Road, Wandsworth, London, SW18 3DB
• Role (Resigned): Secretary
• Appointed before: 6 November 1991
• Resigned on: 20 February 1995
• Nationality: British

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Secretary
• Appointed on: 9 May 2005
• Resigned on: 28 November 2008
• Nationality: British

NAISMITH, Roy Cameron

• Correspondence address: The Corn Store, Manor Farm Barns, Old Alresford, Hampshire, SO24 9DH
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 31 August 1998
• Nationality: British

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Occupation: Company Secretary

RUTHERFORD, Maragaret Helen

• Correspondence address: 90 Clive Road, West Dulwich, London, SE21 8BU
• Role (Resigned): Secretary
• Appointed on: 1 April 1996
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Secretary

SCHWARZ, Nathalie Esther

• Correspondence address: Flat 10, 28 Belsize Avenue, London, NW3 4AU
• Role (Resigned): Secretary
• Appointed on: 31 August 1998
• Resigned on: 10 August 2004
• Nationality: British
• Occupation: Company Secretary

ALLEN, Charles Lamb, The Lord Allen Of Kensington

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BASSADONE, Andrew Kirkland

• Correspondence address: 5 Rue Bouterel, Paris, France, 75004
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 February 1995
• Resigned on: 31 May 1996
• Nationality: British
• Occupation: Company Director

BEAK, Jonathan

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 9 November 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CONNOLE, Michael Damien

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 July 2008
• Resigned on: 14 August 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

DAVIES, Paul Richard

• Correspondence address: 28 Roehampton Gate, Roehampton, London, SW15 5JS
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 8 October 1999
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Company Director

GEE, Stephen Trevor

• Correspondence address: Petersfield House, Hadlow Down, Sussex, TN22 4EL
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 20 February 1995
• Resigned on: 4 August 1997
• Nationality: British
• Occupation: Company Director

HALLETT, Caroline Mary

• Correspondence address: 25 Earlsfield Road, Wandsworth, London, SW18 3DB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed before: 6 November 1991
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Actress

HARRIS, Peter Jonathan

• Correspondence address: 381 Wimbledon Park Road, London, SW19 6PE
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 4 August 1997
• Resigned on: 9 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MANNING, Richard Denley John

• Correspondence address: 39 Ash Lane, Wells, Somerset, BA5 2LR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 31 December 2005
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MIRON, Stephen Gabriel

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 14 August 2015
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

PALLOT, Wendy Monica

• Correspondence address: The Willows, Springwood Park, Tonbridge, Kent, TN11 9LZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 9 May 2005
• Resigned on: 18 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

POTTERELL, Clive Ronald

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 28 November 2008
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SCOTT, Russell

• Correspondence address: 5 Russell's House, Greenbank Road, Watford, Herts, WD17 4RY
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 4 August 1997
• Resigned on: 8 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIMELD, David John

• Correspondence address: 25 Earlsfield Road, Wandsworth, London, SW18 3DB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 6 November 1991
• Resigned on: 20 February 1995
• Nationality: British
• Occupation: Company Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, United Kingdom, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 9 November 2015
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WEBBER, Peter

• Correspondence address: 7 South Parade, London, W4 1JU
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 20 February 1995
• Resigned on: 4 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Restauranteur