CLANWILLIAM HEALTH (DGL) LIMITED

Company number 03020555

26 officers / 22 resignations

LANE, Erin

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Secretary
• Appointed on: 30 October 2019

BEGGS, Howard John

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 2 October 2013
• Nationality: Irish
• Country of residence: Monaco
• Occupation: Director

BYRNE, Eileen

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 30 October 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

VAN ROOYEN, Stuart

• Correspondence address: Eastcastle House, 27/28 Eastcastle Street, London, England, W1W 8DH
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 17 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BLOCK, Howard

• Correspondence address: 10 Clanwilliam Square, Grand Canal Quay, Dublin 2, Ireland
• Role (Resigned): Secretary
• Appointed on: 30 September 2014
• Resigned on: 16 June 2015

GREGORY, Peter David

• Correspondence address: 55 Pavillons Way, Brackley, Northamptonshire, NN13 6LW
• Role (Resigned): Secretary
• Appointed on: 10 February 1995
• Resigned on: 1 April 2002
• Nationality: British
• Occupation: Company Director

LAMBERT, Sean Thomas

• Correspondence address: 42 Ball Moor, Buckingham Industrial Park, Buckingham, Buckinghamshire, MK18 1RQ
• Role (Resigned): Secretary
• Appointed on: 10 August 2010
• Resigned on: 2 October 2013
• Nationality: British

LENNON, Ronan

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 1 January 2018
• Resigned on: 1 August 2018

MORGAN-DOYLE, Jeanne

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 19 August 2019
• Resigned on: 30 September 2019

O'CONNOR, Colin

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Secretary
• Appointed on: 1 August 2018
• Resigned on: 19 August 2019
• Nationality: Irish

O'SULLIVAN, Donal

• Correspondence address: 28-32, Pembroke Street Upper, Dublin 2, Ireland
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 18 January 2018

PHILLIPS, Andrew John

• Correspondence address: Hughenden Westend, Herstmonceux, Hailsham, East Sussex, BN27 4NL
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 24 July 2010
• Nationality: British
• Occupation: Accountant

ACCESS REGISTRARS LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Secretary
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 19 June 2015
• Resigned on: 6 February 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, United Kingdom, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 6 June 2014
• Resigned on: 30 September 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00555893

JORDANS CORPORATE LAW LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 16 June 2015
• Resigned on: 17 June 2015

DAVIS, Robert Douglas

• Correspondence address: 20 Melton, Stantonbury, Milton Keynes, Buckinghamshire, United Kingdom, MK14 6BH
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 10 February 1995
• Resigned on: 4 June 2009
• Nationality: British
• Occupation: Company Director

GREGORY, Michael Alan

• Correspondence address: 42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham , MK18 1RQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 17 April 2012
• Resigned on: 2 October 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Technical Director

GREGORY, Peter David

• Correspondence address: 19 Northfield Road, Duston, Northamptonshire, NN5 6SP
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 10 February 1995
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUNT, Gerard

• Correspondence address: Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2018
• Resigned on: 17 July 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

LAMBERT, Sean Thomas

• Correspondence address: 92 Mountford Close, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9QQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 December 2008
• Resigned on: 2 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAMBERT, Sean Thomas

• Correspondence address: 9 Cambridge Gardens, Leamington Spa, Warwickshire, CV32 4JN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 10 February 1995
• Resigned on: 23 August 2000
• Nationality: English
• Occupation: Building Contractor

LINDBERG, Greg Evan

• Correspondence address: 2222 Sedwick Road, Durham, North Carolina, United States, 27713
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 30 September 2014
• Resigned on: 14 September 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

O'SULLIVAN, Dónal

• Correspondence address: 28-32 Pembroke Street Upper, Dublin 2, Ireland
• Role (Resigned): Director
• Date of birth: November 1986
• Appointed on: 30 September 2014
• Resigned on: 18 January 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

SCAIFE, Matthew Richard

• Correspondence address: 42 Celtic Court, Ball Moor, Buckingham Industrial Park, Buckingham, United Kingdom, MK18 1RQ
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 2 October 2013
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

ACCESS NOMINEES LIMITED

• Correspondence address: International House, 31 Church Road Hendon, London, NW4 4EB
• Role (Resigned): Nominee Director
• Appointed on: 10 February 1995
• Resigned on: 10 February 1995