VERULAM HEALTH CARE LIMITED

Company number 02927338

15 officers / 14 resignations

MADDEN, Martin Peter

• Correspondence address: Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 9 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JACKSON, Peter Stephen

• Correspondence address: The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ
• Role (Resigned): Secretary
• Appointed on: 5 January 2005
• Resigned on: 13 April 2021
• Nationality: British
• Occupation: Finance Director

LANGFORD, Philip James Deverell

• Correspondence address: Verulam House, Verulam Road, St. Albans, England, AL3 4DH
• Role (Resigned): Secretary
• Appointed on: 23 April 2019
• Resigned on: 23 November 2021

MCCARTHY, Pamela Rose

• Correspondence address: Granville Hall, Granville Road, Leicester, Leicestershire, England, LE1 7RU
• Role (Resigned): Secretary
• Appointed on: 14 May 2020
• Resigned on: 9 September 2024

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 10 May 1994
• Resigned on: 1 June 1996

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: 10 St. Bride Street 3rd Floor, London, United Kingdom, EC4A 4AD
• Role (Resigned): Secretary
• Appointed on: 16 July 2014
• Resigned on: 23 April 2019

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 247626

GD SECRETARIAL SERVICES LIMITED

• Correspondence address: Goodman Derrick, 6th Floor 90 Fetter Lane, London, EC4A 1PT
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 5 January 2005

BRADLEY, John Anthony

• Correspondence address: Old Mill House, Sandpit Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4NX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 27 October 1994
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Surveyor

FOSTER, Steven John

• Correspondence address: 11 Penny Croft, Harpenden, Hertfordshire, AL5 2PD
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 October 1994
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Accountant

JACKSON, Patricia Mary

• Correspondence address: Verulam House, Verulam Road, St. Albans, England, AL3 4DH
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 16 July 2014
• Resigned on: 26 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JACKSON, Peter Stephen

• Correspondence address: The Corner House, 16 Newtown, Codicote, Hertfordshire, SG4 8UQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 27 October 1994
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Consultant

JUMP, David Anthony

• Correspondence address: The Chilterns Oakhurst Avenue, Harpenden, Hertfordshire, AL5 2ND
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 October 1994
• Resigned on: 22 April 1999
• Nationality: British
• Occupation: Director

TOMINEY, Bernice

• Correspondence address: Verulam House, Verulam Road, St. Albans, England, AL3 4DH
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 16 July 2014
• Resigned on: 9 September 2024
• Nationality: German
• Country of residence: United Kingdom
• Occupation: None

TOMINEY, Damian Paul, Doctor

• Correspondence address: 17 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 27 October 1994
• Resigned on: 9 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Doctor

E L NOMINEES LIMITED

• Correspondence address: Verulam Gardens, 70 Grays Inn Road, London, WC1X 8NF
• Role (Resigned): Director
• Appointed on: 10 May 1994
• Resigned on: 27 October 1994