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NUFFIELD HEALTH WELLBEING LIMITED

Company number 02849324

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Officers: 51 officers / 47 resignations

THOMSON, Iben

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Secretary
Appointed on
30 November 2022

LAMBERT, Amanda

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
December 1969
Appointed on
30 November 2022
Nationality
British
Country of residence
England
Occupation
Coo

LYNN, Matthew

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
June 1980
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

THOMSON, Iben Charlotte

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Active
Director
Date of birth
May 1968
Appointed on
6 September 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

GARRETT, David Trevarthen

Correspondence address
Heath Lodge, Heath Drive, Walton On The Hill, Surrey, KT20 7QQ
Role Resigned
Secretary
Appointed on
20 September 1993
Resigned on
30 June 1998
Nationality
British
Occupation
Cs

HOLBEN, David George

Correspondence address
49 Sandilands Road, Fulham, London, SW6 2BD
Role Resigned
Secretary
Appointed on
30 November 2007
Resigned on
1 September 2011
Nationality
British
Occupation
Solicitor

MANDERS, Douglas Nigel

Correspondence address
44 Beebee Road, Wednesbury, West Midlands, WS10 9RX
Role Resigned
Nominee Secretary
Appointed on
31 August 1993
Resigned on
20 September 1993
Nationality
British

NEWMAN, Toby

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Secretary
Appointed on
28 February 2017
Resigned on
30 November 2022

OLIVER, Martin Timothy

Correspondence address
Flat 2 Chivelston, 78 Parkside Wimbledon, London, SW19 5LH
Role Resigned
Secretary
Appointed on
30 June 1998
Resigned on
19 March 1999
Nationality
British
Occupation
Finance Director

PALMER, Steven Mark

Correspondence address
Nettlecombe Pyle Hill, Woking, Surrey, GU22 0SR
Role Resigned
Secretary
Appointed on
19 March 1999
Resigned on
26 June 2001
Nationality
British
Occupation
Finance Director

STREETS, Matthew Alexander

Correspondence address
6 Doneraile Street, Fulham, London, SW6 6EN
Role Resigned
Secretary
Appointed on
26 June 2001
Resigned on
31 October 2005
Nationality
British
Occupation
Director

TALBUTT, Luke, Mr.

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Secretary
Appointed on
1 September 2011
Resigned on
28 February 2017

WISEMAN, David Charles

Correspondence address
53 Dorset Drive, Edgware, Middlesex, HA8 7NT
Role Resigned
Secretary
Appointed on
1 November 2005
Resigned on
30 November 2007
Nationality
British
Occupation
Director

ANDREW, James Richard Elliott

Correspondence address
15 Henderson Road, London, SW18 3RR
Role Resigned
Director
Date of birth
July 1967
Appointed on
26 June 2000
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Property Director

AXELROD, Michael

Correspondence address
26 Raglan Road, Reigate, Surrey, RH2 0DP
Role Resigned
Director
Date of birth
April 1953
Appointed on
1 January 1998
Resigned on
1 August 1998
Nationality
British
Occupation
Managing Director

BLACKWELL-FROST, Chris

Correspondence address
Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
April 1970
Appointed on
31 October 2017
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Customer Officer

BOURNE, Andrew Dean

Correspondence address
39 Morgan Crescent, Theydon Bois, Essex, CM16 7DU
Role Resigned
Director
Date of birth
March 1961
Appointed on
26 October 1998
Resigned on
30 September 1999
Nationality
British
Country of residence
England
Occupation
Director

BURTON, Gary Lee

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
October 1973
Appointed on
31 May 2016
Resigned on
21 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance

CHAMBERLAIN, Malcolm Alan

Correspondence address
31 Oatlands Drive, Weybridge, Surrey, KT13 9LZ
Role Resigned
Director
Date of birth
September 1947
Appointed on
20 September 1993
Resigned on
23 February 1999
Nationality
British
Occupation
Company Director

DAVIES, Stephen John

Correspondence address
6 Wynnstow Park, Oxted, Surrey, RH8 9DR
Role Resigned
Director
Date of birth
August 1960
Appointed on
13 September 1999
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Clm Operations Director

DILLON, Jennifer Ann

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
Role Resigned
Director
Date of birth
May 1972
Appointed on
21 September 2018
Resigned on
30 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

DOYLE, Kevan-Peter Peter

Correspondence address
34 Park Road, Twickenham, Middlesex, TW1 2PX
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 November 2007
Resigned on
15 April 2014
Nationality
British
Country of residence
England
Occupation
Director

FARRELL, Derrick Michael

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
July 1969
Appointed on
15 April 2014
Resigned on
31 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FISH, Mark Andrew

Correspondence address
The Orchard, Court Road, Maidenhead, Berkshire, SL6 8LQ
Role Resigned
Director
Date of birth
August 1962
Appointed on
26 October 1998
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FREDJOHN, Dennis

Correspondence address
The Priory, 37 London Road, Cheltenham, Gloucestershire, GL52 6HA
Role Resigned
Director
Date of birth
February 1925
Appointed on
20 September 1993
Resigned on
9 July 1996
Nationality
British
Occupation
Non-Executive Director

GARRETT, David Trevarthen

Correspondence address
Heath Lodge, Heath Drive, Walton On The Hill, Surrey, KT20 7QQ
Role Resigned
Director
Date of birth
February 1946
Appointed on
20 September 1993
Resigned on
30 June 1998
Nationality
British
Country of residence
England
Occupation
Cs

GOTLA, Christopher James

Correspondence address
7 Umbria Street, London, SW15 5DP
Role Resigned
Director
Date of birth
February 1955
Appointed on
26 October 1998
Resigned on
30 April 2001
Nationality
British
Country of residence
Uk
Occupation
Director

HARRIS, Martin

Correspondence address
Levels House, Bleadney, Somerset, BA5 1PF
Role Resigned
Director
Date of birth
October 1958
Appointed on
26 June 2000
Resigned on
31 December 2003
Nationality
British
Occupation
Group It Director

HUDD, David Leslie

Correspondence address
97 Gunterstone Road, London, W14 9BT
Role Resigned
Director
Date of birth
March 1945
Appointed on
9 July 1996
Resigned on
7 April 1998
Nationality
British
Country of residence
England
Occupation
Company Director

HYATT, Gregory John

Correspondence address
Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
Role Resigned
Director
Date of birth
December 1964
Appointed on
3 November 2008
Resigned on
31 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IRENS, Nicholas James

Correspondence address
Whitegates Farm, Grants Lane, Oxted, Surrey, RH8 0RQ
Role Resigned
Director
Date of birth
October 1946
Appointed on
9 July 1996
Resigned on
13 April 1999
Nationality
British
Occupation
Company Director

JESSOP, Christopher

Correspondence address
8 Shawfield Street, London, SW3 4BD
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 November 2007
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, John Edward

Correspondence address
Flat 218 14 Drake House, St George Wharf, London, SW8 2LR
Role Resigned
Director
Date of birth
December 1947
Appointed on
30 November 2007
Resigned on
29 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Jennifer Ann

Correspondence address
15a The Village 101 Amies Street, London, SW11 2JW
Role Resigned
Director
Date of birth
June 1956
Appointed on
20 September 1993
Resigned on
1 January 1998
Nationality
British
Occupation
Company Director

LIGHTFOOT, Christopher Albert Harry

Correspondence address
20 Moat Court Shaw Close, Ottershaw, Chertsey, Surrey, KT16 0PH
Role Resigned
Director
Date of birth
December 1945
Appointed on
26 October 1998
Resigned on
30 April 2001
Nationality
British
Occupation
Director