GUARDIAN HEALTHCARE SERVICES LIMITED

Company number 03075444

17 officers / 14 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 16 June 2004
• Nationality: British
• Occupation: Company Director

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: January 1965
• Appointed on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Appointed on: 15 April 2004

CLAYTON, John Reginald William

• Correspondence address: Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
• Role (Resigned): Secretary
• Appointed on: 28 June 1995
• Resigned on: 31 October 1999
• Nationality: British

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 16 June 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995

ADAMS, Mark Ian

• Correspondence address: The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 August 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director

ESTALL, James Thomas

• Correspondence address: Mayfield 2 Orchard View, Rolvenden Road, Benenden, Kent, TN17 4EH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 28 June 1995
• Resigned on: 31 July 1999
• Nationality: British
• Occupation: General Manger

GIBBS, Keith George

• Correspondence address: Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 March 2002
• Resigned on: 15 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Ceo Axa Ppp Healthcare

MCINTYRE, Katharine Sarah

• Correspondence address: Tulgey Wood, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 May 2000
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Finance Director

ODDIE, Alan James

• Correspondence address: The Dove House The Avenue, Aspley Guise, Milton Keynes, MK17 8HH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 January 1997
• Resigned on: 20 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

OWEN, Peter Edward

• Correspondence address: 21 Ormond Crescent, Hampton, Middlesex, TW12 2TJ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 July 1999
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Company Director

RICHARDSON, Ian David Lea

• Correspondence address: 57 New Concordia Wharf, Mill Street, London, SE1 2BB
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 15 April 2004
• Resigned on: 4 November 2004
• Nationality: British
• Occupation: Company Secretary

SCOTT, Peter Wilson

• Correspondence address: 9 Newlyns Meadow, Alkham, Dover, Kent, CT15 7QJ
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 28 June 1995
• Resigned on: 1 February 1997
• Nationality: British
• Occupation: General Manager

TRIPP, Michael Howard

• Correspondence address: 127 Hookfield, Epsom, Surrey, KT19 8JH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 18 September 1995
• Resigned on: 31 January 1997
• Nationality: British
• Occupation: Insurance Offical

WILSON, David Richard

• Correspondence address: Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 5 November 1999
• Resigned on: 5 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 28 June 1995
• Resigned on: 28 June 1995