BERKELEY MORGAN HEALTHCARE LIMITED

Company number 02994867

11 officers / 9 resignations

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
• Role (Active): Secretary
• Appointed on: 1 October 2020

KANE, Damian

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBER, John Philip, Dr

• Correspondence address: Ash Trees Green Lane, Aspley Guise, Milton Keynes, MK17 8EN
• Role (Resigned): Secretary
• Appointed on: 15 August 2006
• Resigned on: 26 June 2014
• Nationality: British
• Occupation: Director

INGMAN, Simon Paul

• Correspondence address: 35 Knowsley Road, Wilpshire, Blackburn, Lancashire, BB1 9PX
• Role (Resigned): Secretary
• Appointed before: 25 November 1994
• Resigned on: 15 August 2006
• Nationality: British
• Occupation: Financial Controller

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Bucks, MK9 3XL
• Role (Resigned): Secretary
• Appointed on: 26 June 2014
• Resigned on: 1 October 2020

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1994
• Resigned on: 25 November 1994

AMPHLETT, Julie

• Correspondence address: Eyreton, Quarterbridge Road, Douglas, Isle Of Man, IM2 3RF
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 November 2001
• Resigned on: 13 August 2002
• Nationality: British
• Occupation: Director

INGMAN, Simon Paul

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed before: 25 November 1994
• Resigned on: 30 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MACE, Sarah Anne

• Correspondence address: John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 3XL
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 13 November 2019
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PARDOE, Jonathan Francis

• Correspondence address: Bettisfield Park, Whitchurch, Shropshire, SY13 2JZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 25 November 1994
• Resigned on: 15 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1994
• Resigned on: 25 November 1994