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GEMINI HEALTHCARE SERVICES LIMITED

Company number 02640565

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Officers: 25 officers / 18 resignations

EDE, Joanne

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Secretary
Appointed on
1 December 2024

BLAMIRE, Marc

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Director
Date of birth
August 1977
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Marketing And Regulatory Affairs Director

CRITCHFIELD, Martin

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Director
Date of birth
April 1975
Appointed on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

FARBROTHER, Sean Lea

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Director
Date of birth
September 1967
Appointed on
1 September 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

MILES, Duncan Ben

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Director
Date of birth
August 1974
Appointed on
1 May 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

RUDONI, Caroline Jane

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Director
Date of birth
December 1969
Appointed on
1 July 2023
Nationality
British
Country of residence
England
Occupation
Clinical And Patient Services Director

SHORT, Stuart Michael

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Active
Director
Date of birth
December 1970
Appointed on
1 October 2007
Nationality
British
Country of residence
England
Occupation
Operations Manager

ALLISON, Ronald James

Correspondence address
6 Highfield Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9AN
Role Resigned
Secretary
Appointed on
23 September 1991
Resigned on
1 September 1998
Nationality
British

BRYDEN, Suzanne

Correspondence address
Cavell House Knaves Beech Way, Loudwater, High Wycombe, Buckinghamshire, HP10 9QY
Role Resigned
Secretary
Appointed on
1 September 1998
Resigned on
30 November 2024
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
23 August 1991
Resigned on
23 September 1991

ALLMARK, Philip

Correspondence address
Northbrook Place, Bentley, Farnham, Surrey, GU10 5EU
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 October 2007
Resigned on
13 February 2010
Nationality
British
Occupation
Managing Director

BOZKURT, Patricia

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 October 2007
Resigned on
27 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
National Clinical Services Director

BUCHANAN, David Hugh

Correspondence address
The Farmhouse, Henton, Chinnor, Oxfordshire, OX9 4AP
Role Resigned
Director
Date of birth
January 1949
Appointed on
23 September 1991
Resigned on
1 January 1992
Nationality
British
Occupation
Proposed Director

BULL, Susan Irene

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 October 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Human Resources Manager

DOWNTON, Craig James

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
January 1978
Appointed on
1 March 2022
Resigned on
29 February 2024
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

FREEMAN, Neil Anthony

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 October 2007
Resigned on
30 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

KERWOOD, Diane Christine

Correspondence address
Newland Park Mill, Summerleys Road, Princes Risborough, Buckinghamshire, HP27 9QD
Role Resigned
Director
Date of birth
March 1947
Appointed on
26 May 1995
Resigned on
1 September 1998
Nationality
British
Country of residence
England
Occupation
Clinical Manager

LITTLE, Gillian Rose

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 January 2018
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Clinical Services Director

MILES, Duncan Ben

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 October 2007
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Marketing Manager

PIERCEY, Dennis Alan

Correspondence address
Maple House, Jordans Way, Jordans, Bucks, HP9 2SP
Role Resigned
Director
Date of birth
January 1928
Appointed on
23 September 1991
Resigned on
16 September 2001
Nationality
British
Occupation
Company Director

PIERCEY, Julian Mark

Correspondence address
91 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JN
Role Resigned
Director
Date of birth
September 1959
Appointed on
1 January 1992
Resigned on
26 May 1995
Nationality
British
Occupation
Sales Manager

PIERCEY, Nigel Denis

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
December 1954
Appointed on
16 September 2001
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

POWELL, Iwan

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 2007
Resigned on
4 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

WRIGHT, Stephen

Correspondence address
Cavell House, Knaves Beech Way, Loudwater, High Wycombe, Bucks, HP10 9QY
Role Resigned
Director
Date of birth
June 1970
Appointed on
1 September 2020
Resigned on
31 October 2021
Nationality
British
Country of residence
England
Occupation
Clinical Services Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
23 August 1991
Resigned on
23 September 1991