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MEDICAL PROPERTIES LIMITED

Company number 02644203

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Officers: 38 officers / 31 resignations

BALL, Orla Marie

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Date of birth
August 1970
Appointed on
4 September 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

COTTAM, Jayne Marie

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Date of birth
August 1974
Appointed on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JAMES, Robert

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Date of birth
September 1969
Appointed on
24 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

ROACH, Owen

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Date of birth
January 1990
Appointed on
21 August 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TAYLOR, Sarah

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Date of birth
October 1969
Appointed on
10 March 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief People Officer

TAYLOR, Sian

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Date of birth
January 1980
Appointed on
7 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ASSURA CS LIMITED

Correspondence address
3 Barrington Road, Altrincham, United Kingdom, WA14 1GY
Role Active
Director
Appointed on
16 March 2011

UK Limited Company What's this?

Registration number
07184790

BAILEY, David Charles

Correspondence address
Cemlyn, Ton Road Llangybi, Usk, Monmouthshire, NP15 1PA
Role Resigned
Secretary
Appointed on
28 April 2005
Resigned on
14 September 2005
Nationality
British

CENTAURO, Kate Elizabeth Minion

Correspondence address
Willow Place, Falcons Croft, Wooburn Moor, Buckinghamshire, HP10 0NP
Role Resigned
Secretary
Appointed on
14 September 2005
Resigned on
16 March 2011
Nationality
British
Occupation
Hr Manager

HOLMES, George Edward, Mr.

Correspondence address
Number 1 Hamilton Way, Farnham Common, Slough, Berkshire, SL2 3TT
Role Resigned
Secretary
Appointed on
23 March 1999
Resigned on
7 April 2000
Nationality
British

HOLMES, Mary

Correspondence address
4 Ingleglen, Farnham Common, Slough, Berkshire, SL2 3QA
Role Resigned
Secretary
Appointed on
9 September 1991
Resigned on
23 March 1999
Nationality
British

MINION, Kate Elizabeth

Correspondence address
Willow Place, Falcons Croft, Wooburn Moor, Buckinghamshire, HP10 0NP
Role Resigned
Secretary
Appointed on
7 April 2000
Resigned on
15 March 2005
Nationality
British
Occupation
Administration Manager

MOSLEY, Gail

Correspondence address
Cresset House, 8 Churchill Gate, Woodstock, Oxfordshire, OX20 1UP
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
28 April 2005
Nationality
British
Occupation
Director

SPENCER, Barry Michael

Correspondence address
28 Upper Street, Islington, London, N1
Role Resigned
Nominee Secretary
Appointed on
9 September 1991
Resigned on
9 September 1991
Nationality
British

BURTON, Anthony David

Correspondence address
Beechwood House Halls Hole Road, Tunbridge Wells, Kent, TN2 4RD
Role Resigned
Director
Date of birth
April 1937
Appointed on
28 April 2005
Resigned on
15 August 2007
Nationality
British
Country of residence
Uk
Occupation
Retired

CARROLL, Paul Bryan

Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL
Role Resigned
Director
Date of birth
March 1969
Appointed on
29 March 2012
Resigned on
21 June 2019
Nationality
British
Country of residence
England
Occupation
Accountant

DARKE, Andrew Simon

Correspondence address
The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
Role Resigned
Director
Date of birth
May 1962
Appointed on
16 March 2011
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DUNMORE, James

Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL
Role Resigned
Director
Date of birth
January 1971
Appointed on
9 August 2021
Resigned on
31 March 2022
Nationality
British
Country of residence
England
Occupation
Director

GOULD, Simon Paul

Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL
Role Resigned
Director
Date of birth
June 1974
Appointed on
8 January 2018
Resigned on
18 June 2021
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

GUNN, John Humphrey

Correspondence address
23 Edwardes Square, London, W8 6HE
Role Resigned
Director
Date of birth
January 1942
Appointed on
28 April 2005
Resigned on
9 July 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

HOLMES, George Edward, Mr.

Correspondence address
Number 1 Hamilton Way, Farnham Common, Slough, Berkshire, SL2 3TT
Role Resigned
Director
Date of birth
May 1937
Appointed on
16 March 2001
Resigned on
15 March 2005
Nationality
British
Country of residence
England
Occupation
Company Director

HOLMES, Jonathan

Correspondence address
9 Holly Close, Farnham Common, Slough, SL2 3QT
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 April 2005
Resigned on
15 August 2007
Nationality
British
Country of residence
England
Occupation
Joint Chief Executive

HOLMES, Jonathan

Correspondence address
61 The Spinney, Beaconsfield, Bucks, HP9 1SA
Role Resigned
Director
Date of birth
February 1968
Appointed on
23 March 1999
Resigned on
16 March 2001
Nationality
British
Occupation
Commercial Director

JONES, Carolyn

Correspondence address
The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
Role Resigned
Director
Date of birth
January 1979
Appointed on
29 March 2012
Resigned on
22 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KENYON, Spencer Adrian

Correspondence address
The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
Role Resigned
Director
Date of birth
June 1962
Appointed on
4 September 2015
Resigned on
31 October 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEWIS, Belinda Sarah Hepburn

Correspondence address
The Brew House, Greenalls Avenue, Warrington, Cheshire, United Kingdom, WA4 6HL
Role Resigned
Director
Date of birth
July 1968
Appointed on
18 April 2019
Resigned on
18 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOWTHER, Patrick William

Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL
Role Resigned
Director
Date of birth
July 1977
Appointed on
8 January 2018
Resigned on
1 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

MINION, Kate Elizabeth

Correspondence address
Willow Place, Falcons Croft, Wooburn Moor, Buckinghamshire, HP10 0NP
Role Resigned
Director
Date of birth
May 1973
Appointed on
16 March 2001
Resigned on
28 April 2005
Nationality
British
Country of residence
Gbr
Occupation
Administration Manager

MINION, Stephen Gregory

Correspondence address
Linkswood Cottage 2 Linkswood Road, Burnham, Slough, Berkshire, SL1 8AT
Role Resigned
Director
Date of birth
December 1946
Appointed on
28 April 2005
Resigned on
16 March 2011
Nationality
British
Country of residence
England
Occupation
Joint Chief Executive

MINION, Stephen Gregory

Correspondence address
41 Falcon Rise, Downley, High Wycombe, Buckinghamshire, HP13 5JT
Role Resigned
Director
Date of birth
December 1946
Appointed on
23 March 1999
Resigned on
16 March 2001
Nationality
British
Occupation
Managing Director

MOSLEY, Gail

Correspondence address
Cresset House, 8 Churchill Gate, Woodstock, Oxfordshire, OX20 1UP
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 September 1991
Resigned on
23 March 1999
Nationality
British
Occupation
Sales Executive

MOSLEY, Geoffrey Clive

Correspondence address
Thatchings, High Street, Ewelme, Oxfordshire, OX10 6HQ
Role Resigned
Director
Date of birth
May 1945
Appointed on
16 March 2001
Resigned on
15 March 2005
Nationality
British
Occupation
Company Director

MURPHY, Jonathan Stewart

Correspondence address
The Brew House, Greenalls Avenue, Warrington, England, England, WA4 6HL
Role Resigned
Director
Date of birth
June 1972
Appointed on
17 January 2013
Resigned on
8 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

OBORN, Simon John

Correspondence address
The Brew House, Greenalls Avenue, Warrington, WA4 6HL
Role Resigned
Director
Date of birth
February 1973
Appointed on
26 September 2019
Resigned on
24 November 2022
Nationality
British
Country of residence
England
Occupation
Director

RAWLINGS, Nigel Keith

Correspondence address
18 Hollin Lane, Styal, Cheshire, SK9 4JH
Role Resigned
Director
Date of birth
March 1956
Appointed on
16 March 2011
Resigned on
28 March 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant