HEALTHWISE LIMITED

Company number 02793049

17 officers / 13 resignations

MANNING, Graeme Robert

• Correspondence address: One, Creechurch Place, London, United Kingdom, United Kingdom, EC3A 5AF
• Role (Active): Secretary
• Appointed on: 19 April 2023

BRENNAN, Cheryl Anne

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMANDS, David James Rosewall

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SWANSON, Paul Antony

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 10 January 1996
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ALLEN, Andrew

• Correspondence address: Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
• Role (Resigned): Secretary
• Appointed on: 28 February 1995
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Secretary

SNOOKS, Emma Louise

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Secretary
• Appointed on: 23 November 2022
• Resigned on: 19 April 2023

SWANSON, Paul Antony

• Correspondence address: Swans Nest 4 Wallace Court, Cheslyn Hay, Walsall, Staffordshire, WS6 7PG
• Role (Resigned): Secretary
• Appointed on: 10 January 1996
• Resigned on: 1 February 2022
• Nationality: British
• Occupation: Insurance Consultant

SYKES, Gary

• Correspondence address: Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ
• Role (Resigned): Secretary
• Appointed on: 23 February 1993
• Resigned on: 28 February 1995
• Nationality: English
• Occupation: Company Secretary

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 February 1993
• Resigned on: 23 February 1993

ALLEN, Andrew

• Correspondence address: Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 2 May 1994
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Chartered Accountant

GRINDLEY, Robert David

• Correspondence address: 66 Greyhound Lane, Norton, Stourbridge, West Midlands, DY8 3AQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 23 February 1993
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

HOLDEN, Richard Michael

• Correspondence address: One Creechurch Place, London, United Kingdom, EC3A 5AF
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 20 June 2022
• Resigned on: 22 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HOLDEN, Richard Michael

• Correspondence address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 February 2022
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KING, Garland Martin

• Correspondence address: 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 2 May 1994
• Resigned on: 10 January 1996
• Nationality: British
• Occupation: Management Consultant

MILLAR, Michael Raymond

• Correspondence address: Unit 6, Castle Court, Castlegate Way, Dudley, West Midlands, DY1 4RD
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 1 February 2022
• Resigned on: 1 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SYKES, Gary

• Correspondence address: Henchcrest House, 7a Redlake Road Pedmore, Stourbridge, W Midlands, DY9 0RZ
• Role (Resigned): Director
• Date of birth: July 1933
• Appointed on: 23 February 1993
• Resigned on: 16 March 2009
• Nationality: English
• Country of residence: England
• Occupation: Non Executive Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 23 February 1993
• Resigned on: 23 February 1993