CRAWFORD HEALTHCARE LIMITED

Company number 03262015

28 officers / 25 resignations

LASPARINI, Jonathan Robert

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 27 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

TKACHENKO, Olga

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 29 March 2024
• Nationality: Ukrainian
• Country of residence: England
• Occupation: Human Resources Manager

TURNBULL, Helen Louise

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Sarah Jennifer

• Correspondence address: Birch Hey, Harrison Drive, Goostrey, Cheshire, CW4 8NP
• Role (Resigned): Secretary
• Appointed on: 25 April 2005
• Resigned on: 8 November 2007
• Nationality: British

BEDFORD-STRADLING, Frank Michael

• Correspondence address: 4 Railway Cottages, Lamport, Northampton, Northamptonshire, NN6 8AR
• Role (Resigned): Secretary
• Appointed on: 11 October 1996
• Resigned on: 2 October 2003
• Nationality: British
• Occupation: Pharmaceuticals

GOODMAN, Jane

• Correspondence address: 145 Ashburnham Road, Northampton, Northamptonshire, NN1 4RB
• Role (Resigned): Secretary
• Appointed on: 2 October 2003
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Reflexologist

KEAST, Susan Jessie

• Correspondence address: Church House, Chequers Lane, Preston, Hitchin, Hertfordshire, SG4 7TY
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 23 February 2009
• Nationality: British

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
• Role (Resigned): Secretary
• Appointed on: 23 February 2009
• Resigned on: 29 July 2009
• Nationality: British
• Occupation: Chief Financial Offic

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 October 1996
• Resigned on: 11 October 1996

ANDERSON, Richard James

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, England, WA16 0BE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 23 February 2009
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ANDERSON, Richard

• Correspondence address: Birch Hey, Harrison Drive, Goostrey, Cheshire, CW4 8NP
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BEDFORD-STRADLING, Frank Michael

• Correspondence address: 4 Railway Cottages, Lamport, Northampton, Northamptonshire, NN6 8AR
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 11 October 1996
• Resigned on: 25 April 2005
• Nationality: British
• Occupation: Pharmaceuticals

BIBB, John Thomas

• Correspondence address: 12930 West Interstate 10, San Antonio, Tx 78249, United States
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 8 June 2018
• Resigned on: 11 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: General Counsel

CLEMENT, Mark Rowland

• Correspondence address: 33 King Street, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 April 2005
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Christopher Thomas, Professor

• Correspondence address: 33 King Street, St James's, London, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 April 2005
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Stephen Fraser

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 May 2020
• Resigned on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Business Group Leader, Hcbg, North Europe

GILDERSON, Simon James Peter

• Correspondence address: 2 City Place, 1st Floor, Beehive Ring Road, Gatwick, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 26 November 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Vp, Eme Indirect Channel & Commercial Operations

GILDERSON, Simon James Peter

• Correspondence address: 2 City Place, 1st Floor, Beehive Ring Road, Gatwick, West Sussex, United Kingdom, RH6 0PA
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 June 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp, Commercial Operations

HARVEY, Ian

• Correspondence address: 109 Wynchgate, Southgate, London, N14 6RJ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 8 November 2007
• Resigned on: 3 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

KERRY, Spencer

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 September 2014
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LASPARINI, Jonathan Robert

• Correspondence address: 2 City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 8 June 2018
• Resigned on: 11 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Vice President, Finance

MALIK, Irfan Mohammed

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 11 October 2019
• Resigned on: 27 May 2020
• Nationality: Pakistani
• Country of residence: United Kingdom
• Occupation: Director

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: Long Meadow, 22 Mill Road Slapton, Leighton Buzzard, Bedfordshire, LU7 9BT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 February 2009
• Resigned on: 29 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Offic

MORLEY, Robin

• Correspondence address: Church View Cottage, North Street, Castlethorpe, Milton Keynes, MK19 7EW
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 11 October 1996
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Pharmaceuticals

SADLER, Terence Ian

• Correspondence address: Burge End Farmhouse, Burge End Lane Pirton, Hitchin, Hertfordshire, United Kingdom, SG5 3QN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 8 November 2007
• Resigned on: 23 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SEMERCIYAN, Simla

• Correspondence address: 3m, Centre, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 8HT
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 October 2019
• Resigned on: 27 May 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Finance Director

STINSON, Mark

• Correspondence address: King Edward Court, King Edward Road, Knutsford, Cheshire, WA16 0BE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 April 2021
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 11 October 1996
• Resigned on: 11 October 1996