ARKAGA HEALTHCARE & TECHNOLOGY HOLDINGS LIMITED

Company number 03152195

24 officers / 20 resignations

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role: Secretary
• Appointed on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

CHIPPERFIELD, Simon Charles

• Correspondence address: Twixtholme, Clappers Lane, Chobham, Surrey, GU24 8DD
• Role: Director
• Date of birth: June 1964
• Appointed on: 31 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

MATTHEWS, Arthur

• Correspondence address: 26 Hilfield Lane, Aldenham, Watford, Hertfordshire, WD25 8AJ
• Role: Director
• Date of birth: September 1949
• Appointed on: 4 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STUART SMITH, Mark Nigel

• Correspondence address: 24 Devonhurst Place, Heathfield Terrace, London, W4 4JB
• Role: Director
• Date of birth: March 1968
• Appointed on: 31 October 2001
• Nationality: British
• Occupation: Chartered Accountant

FOX, Michael Peter Hugh

• Correspondence address: 12a Wedderburn Road, Hampstead, London, NW3 5QG
• Role (Resigned): Secretary
• Appointed on: 27 May 1997
• Resigned on: 31 October 2001
• Nationality: British

SWAN, Carol Sheila Frances

• Correspondence address: 1 Old Bond Street, London, W1X 3TD
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Legal Executive

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996

AYLWARD, Mansel, Sir

• Correspondence address: Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 22 March 2005
• Resigned on: 1 October 2008
• Nationality: British
• Country of residence: Wales
• Occupation: University Professor

BAGSHAW, Neil

• Correspondence address: 4 Woodland Avenue, Leighton Buzzard, Bedfordshire, LU7 3JW
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 28 June 2006
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Sales Director

DEWEY, Kevin

• Correspondence address: 41 Winterdown Road, Esher, Surrey, KT10 8LP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 July 1996
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Company Director

FORDHAM, Peggy Ann

• Correspondence address: Woodberry Down, 31 The Drive Harefield Place, Ickenham, Middlesex, UB10 8AF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 January 2000
• Resigned on: 24 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOX, Michael Peter Hugh

• Correspondence address: 12a Wedderburn Road, Hampstead, London, NW3 5QG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 3 February 1997
• Resigned on: 7 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman Chartered Accountant

HAINES, John Frank

• Correspondence address: Longwood House, Churt, Farnham, Surrey, GU10 2NX
• Role (Resigned): Director
• Date of birth: January 1920
• Appointed on: 15 March 1996
• Resigned on: 8 October 2002
• Nationality: British
• Occupation: Accountant

HENCHEY, Maurice David

• Correspondence address: Hamels Mead, Braughing, Buntingford, Hertfordshire, SG9 9ND
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 29 January 2003
• Resigned on: 29 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KILLEEN, Dermot

• Correspondence address: 3 Church Avenue, Drumcondra, Dublin 9, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 13 December 2007
• Resigned on: 18 July 2008
• Nationality: Irish
• Occupation: Company Director

MAURICE, Adrian Armstead

• Correspondence address: The Oaks Glebe Croft, Uckfield Lane Hever, Edenbridge, Kent, TN8 7LJ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 October 1997
• Resigned on: 19 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCGRATH, Carol Sheila Frances

• Correspondence address: 6 Matthias Court, Church Road, Richmond, Surrey, TW10 6LL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 27 May 1997
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Legal Executive

MITCHELL, George Edward

• Correspondence address: 4b Essex Road, Edinburgh, EH4 6LE
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 19 December 2007
• Resigned on: 3 September 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

NORMAN, Ronald Bernhard

• Correspondence address: 8 Constable Close, London, NW11 6TY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1996
• Resigned on: 2 July 1996
• Nationality: British
• Occupation: Solicitor

ROSE, Richard Dennis

• Correspondence address: Runtley Wood Farmhouse, Runtley Wood Lane Sutton Green, Guildford, Surrey, GU4 7QQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 3 February 1997
• Resigned on: 26 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SPEIRS, Samuel

• Correspondence address: 3 Bridgend, Whitburn, West Lothian, EH47 0JA
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 26 April 2006
• Resigned on: 28 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

SWAN, Carol Sheila Frances

• Correspondence address: 1 Old Bond Street, London, W1X 3TD
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 January 1996
• Resigned on: 27 May 1997
• Nationality: British
• Occupation: Legal Executive

WALSH, Gerard Sheosamh

• Correspondence address: 58 Eaton Square, London, SW1W 9BG
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 January 1996
• Resigned on: 27 June 2007
• Nationality: Irish
• Occupation: Company Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 January 1996
• Resigned on: 29 January 1996