- Company Overview for LODESTONE PATIENT CARE LIMITED (02609976)
- Filing history for LODESTONE PATIENT CARE LIMITED (02609976)
- People for LODESTONE PATIENT CARE LIMITED (02609976)
- Charges for LODESTONE PATIENT CARE LIMITED (02609976)
- More for LODESTONE PATIENT CARE LIMITED (02609976)
Officers: 41 officers / 39 resignations
HUNT, Ian Paul
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Active
- Director
- Date of birth
- January 1988
- Appointed on
- 1 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MARSH, Howard Alexander David
- Correspondence address
- Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom, CV34 5AH
- Role Active
- Director
- Date of birth
- July 1974
- Appointed on
- 11 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
BYRNE, Vincent Patrick
- Correspondence address
- 17 Birchlands Avenue, London, SW12 8ND
- Role Resigned
- Secretary
- Appointed on
- 13 May 1991
- Resigned on
- 11 February 2002
- Nationality
- British
- Occupation
- Managing Director
CASTLE, Stephen
- Correspondence address
- 141a Fuller Street, Narrabeen, Nsw 2101, Australia
- Role Resigned
- Secretary
- Appointed on
- 30 September 2004
- Resigned on
- 12 December 2007
- Nationality
- British
CATTERMOLE, Ian Kendall
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Secretary
- Appointed on
- 22 October 2010
- Resigned on
- 1 September 2018
- Nationality
- British
JONES, Craig Howard
- Correspondence address
- 291 Eastern Valley Way, Middle Cove, Nsw 2068, Australia
- Role Resigned
- Secretary
- Appointed on
- 15 December 2003
- Resigned on
- 13 October 2004
- Nationality
- British
MCKENNA, Mairead Maria
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Secretary
- Appointed on
- 27 August 2008
- Resigned on
- 22 October 2010
- Nationality
- Irish
ABOGADO NOMINEES LIMITED
- Correspondence address
- 100 New Bridge Street, London, EC4V 6JA
- Role Resigned
- Secretary
- Appointed on
- 11 February 2002
- Resigned on
- 27 August 2008
YORK PLACE COMPANY SECRETARIES LIMITED
- Correspondence address
- 12 York Place, Leeds, West Yorkshire, LS1 2DS
- Role Resigned
- Nominee Secretary
- Appointed on
- 13 May 1991
- Resigned on
- 13 May 1991
BAKER, Peter William
- Correspondence address
- 3 Cootamundra Drive, Allambie Heights, 2100 New South Wales, Australia, 2100
- Role Resigned
- Director
- Date of birth
- February 1951
- Appointed on
- 3 July 2003
- Resigned on
- 23 September 2004
- Nationality
- Australian
- Occupation
- Chief Development Officer
BARNIER, Gary Paul
- Correspondence address
- Unit 1, 337 Victoria Place, Drummoyne, Nsw 2047, Australia
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 30 September 2004
- Resigned on
- 28 March 2008
- Nationality
- Australian
- Occupation
- Chief Financial Officer
BLOMFIELD, Guy Edward
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 1 June 2011
- Resigned on
- 12 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Chief Operating Officer
BYRNE, Catherine Penelope
- Correspondence address
- Moat House Chapel Lane, West Wittering, Sussex, PO20 8QG
- Role Resigned
- Director
- Date of birth
- March 1947
- Appointed on
- 28 January 1992
- Resigned on
- 10 January 1994
- Nationality
- British
- Occupation
- Director
BYRNE, James Vincent, Professor
- Correspondence address
- Hawkyard House, New Street, Chipping Norton, Oxfordshire, OX7 5LJ
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 13 May 1991
- Resigned on
- 20 June 2003
- Nationality
- British
- Country of residence
- England
- Occupation
- Medical Director
BYRNE, Vincent Patrick
- Correspondence address
- 39 Blenkarne Road, London, SW11 6HZ
- Role Resigned
- Director
- Date of birth
- December 1952
- Appointed on
- 13 May 1991
- Resigned on
- 27 August 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CHAPMAN, Mark David
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- May 1972
- Appointed on
- 12 December 2018
- Resigned on
- 6 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
COOPER, Anthony Rupert Valentine
- Correspondence address
- Edington Priory, Edington, Westbury, Wiltshire, BA13 4QR
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed on
- 28 January 1992
- Resigned on
- 6 December 2002
- Nationality
- British
- Occupation
- Director
DAVIS, Stephen James, Dr
- Correspondence address
- 135 Glyde Street, Mosman Park, Perth, Western Australia 6012, Australia
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 20 February 2007
- Resigned on
- 27 August 2008
- Nationality
- Australian
- Occupation
- Radiologist
DUN, Andrew Frederick
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 27 August 2008
- Resigned on
- 30 September 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Operating Officer
EVANS, Richard Harold
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 6 January 2020
- Resigned on
- 11 April 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HART, Philip Michael
- Correspondence address
- 68 Harley Street, London, United Kingdom, W1G 7HE
- Role Resigned
- Director
- Date of birth
- July 1981
- Appointed on
- 26 September 2019
- Resigned on
- 1 July 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HOLLIS, Colin Edwin
- Correspondence address
- 14 Bitterne Way, Bitterne, Southampton, Hampshire, SO19 4EA
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 12 October 2004
- Resigned on
- 27 August 2008
- Nationality
- British
- Occupation
- Company Director
HOUSDEN, Peter John
- Correspondence address
- Unit 8, 6 Cliff Street, Milsons Point, New South Wales 2061, Australia
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 30 April 2001
- Resigned on
- 6 June 2003
- Nationality
- Australian
- Occupation
- Company Director
JANET, Jean-Luc Emmanuel
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- October 1970
- Appointed on
- 22 September 2008
- Resigned on
- 1 June 2011
- Nationality
- French
- Country of residence
- England
- Occupation
- Director
JOHN, Clive
- Correspondence address
- Tynwald, 23a Longfield Drive, Amersham, Buckinghamshire, HP6 5HD
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 1 December 2004
- Resigned on
- 27 August 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Non Executive Chairman
KMET, Walter
- Correspondence address
- 33 Kareela Road, Chatswood, New South Wales 2067, Australia, 2067
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 15 July 2002
- Resigned on
- 28 August 2003
- Nationality
- Australian
- Occupation
- Chief Operating Officer
LUNT, Edward Henry
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, United Kingdom, CV34 6DA
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 12 December 2018
- Resigned on
- 26 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MACINTOSH, Peter Kirton
- Correspondence address
- Unit 2, 32a Awaba Street, Mosman, New South Wales 2088, Australia
- Role Resigned
- Director
- Date of birth
- July 1947
- Appointed on
- 30 April 2001
- Resigned on
- 15 March 2003
- Nationality
- Australian
- Occupation
- Company Director
MARSH, Howard Alexander David
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 2 May 2019
- Resigned on
- 26 September 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MARSH, Howard Alexander David
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 30 November 2010
- Resigned on
- 12 December 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
MASTERSON, Mark
- Correspondence address
- 35 West Street, Balgowlah, Nsw 2093, Australia
- Role Resigned
- Director
- Date of birth
- August 1958
- Appointed on
- 15 April 2008
- Resigned on
- 27 August 2008
- Nationality
- Australian
- Occupation
- Company Director
MELVILLE, Leigh
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- August 1978
- Appointed on
- 30 April 2014
- Resigned on
- 26 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MIRABELLE, Paul Alexander
- Correspondence address
- 7 Kingslangley Road, Greenwich, Nsw 2065, Australia
- Role Resigned
- Director
- Date of birth
- December 1958
- Appointed on
- 15 December 2003
- Resigned on
- 15 October 2004
- Nationality
- Australian
- Occupation
- Chief Executive Officer
ROWLING, Keith Peter
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 31 March 2010
- Resigned on
- 1 December 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
SMITH, Andrew William
- Correspondence address
- Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
- Role Resigned
- Director
- Date of birth
- May 1950
- Appointed on
- 27 August 2008
- Resigned on
- 31 March 2010
- Nationality
- English
- Country of residence
- England
- Occupation
- Managing Director