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LODESTONE PATIENT CARE LIMITED

Company number 02609976

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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