NUFFIELD HEALTH WELLBEING LIMITED

Company number 02849324

51 officers / 48 resignations

THOMSON, Iben

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

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

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

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