NIGHTINGALE HOUSE LOTTERY LIMITED

Company number 03139714

33 officers / 22 resignations

BRAID, Neil William, Dr

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, Wrexham, Wales, LL11 2SJ
• Role (Active): Director
• Date of birth: February 1956
• Appointed on: 21 March 2012
• Nationality: British
• Country of residence: Wales
• Occupation: Retired General Practitioner

BREBNER, Alison Anne

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 26 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Solicitor

BURGOYNE, Christopher

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 9 June 2022
• Nationality: British,Welsh
• Country of residence: Wales
• Occupation: Retired

COLE, Robert Bromfield

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Finance Director

DUGUID, Jennifer Karen Mary, Dr

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: August 1947
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Retired Consultant

GREASLEY, Graham Gilmour, Mr.

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: February 1951
• Appointed on: 1 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

GRIFFITHS, Eluned

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: June 1945
• Appointed on: 7 February 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

HUGHES, Robert Philip, His Honour

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: June 1947
• Appointed on: 5 January 2016
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Judge

LOWE, Joan

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, Wales, LL11 2SJ
• Role (Active): Director
• Date of birth: July 1944
• Appointed on: 10 March 2010
• Nationality: British
• Country of residence: Wales
• Occupation: County Counsellor

THOMAS, Richard Clive

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 9 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WESTON, Peter Robert

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, Wales, LL11 2SJ
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 19 August 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Business Consultant

MORSE, Andrew

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Secretary
• Appointed on: 1 September 2015
• Resigned on: 8 June 2023

VALENTINE, Pamela Ruth

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 31 March 2015
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995

ARTHURS, Graham John, Doctor

• Correspondence address: 40 Trem-Yr-Eglwys, Wrexham, Clwyd, LL13 7UE
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 20 December 1995
• Resigned on: 14 June 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant Anaesthetist

BURGOYNE, Christopher

• Correspondence address: Nightingale House, Chester Road, Wrexham, Wales, LL11 2SJ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 21 March 2012
• Resigned on: 17 January 2019
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

BURGOYNE, Christopher

• Correspondence address: 3 Oakfield Close, School Lane, Bronington, Wrexham, SY13 3GZ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 15 January 2007
• Resigned on: 16 March 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Area Director

CROFT, Nicholas Adrian

• Correspondence address: 62 Sealand Road, Sealand, Deeside, Flintshire, CH5 2RJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 3 October 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Accountant

DARLINGTON, Derek

• Correspondence address: 26 Hawarden Road, Penyffordd, Chester, CH4 0JE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 20 December 1995
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Accountant

DAVIES, Thomas Neil

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed on: 3 October 2002
• Resigned on: 10 April 2014
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

JONES, Caroline

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 8 June 2023
• Resigned on: 11 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Journalist

JONES, Margretta

• Correspondence address: Hafod-Y-Bwch, Hafod Johnstown, Wrexham, Clwyd, LL14 6HG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 20 December 1995
• Resigned on: 6 August 2003
• Nationality: British
• Occupation: Director

LAND, Norman

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 October 2002
• Resigned on: 12 April 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Local Government Offic

MADDOCKS, Paul

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 21 January 2015
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

MARTIN, Raymond Joseph

• Correspondence address: 34 Dean Close Rhosnesni, Wrexham, Clwyd, LL13 9EB
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 December 1995
• Resigned on: 12 March 2002
• Nationality: British
• Occupation: Local Government

PARRY, Stephen Victor

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 January 2015
• Resigned on: 6 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Banker

PATERSON, Helen, Dr

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 July 2017
• Resigned on: 12 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PHILLIPS, Mervyn Hugh

• Correspondence address: Newlands, Gwernaffield Road, Mold, Flintshire, CH7 1RE
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 20 December 1995
• Resigned on: 7 February 2001
• Nationality: British
• Country of residence: Wales
• Occupation: Retired Chief Executive

VARLEY, Caroline Victoria

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 5 January 2016
• Resigned on: 10 June 2024
• Nationality: British
• Country of residence: Wales
• Occupation: Banker

WALKER, Eileen

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 10 March 2010
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

WOOD, Anne Shirley

• Correspondence address: Nightingale House Hospice, Chester Road, Wrexham, LL11 2SJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 7 February 2001
• Resigned on: 17 April 2013
• Nationality: British
• Country of residence: Wales
• Occupation: Retired

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995