SHAW HEALTHCARE (MANAGED SERVICES) LIMITED

Company number 03315548

19 officers / 17 resignations

BROWN, Russell Stephen

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MORGAN, Gareth Rhys

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

NIXEY, Peter Jeremy

• Correspondence address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director Of Finance

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 19 December 2008
• Nationality: United Kingdom
• Occupation: Lawyer

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Secretary
• Appointed on: 10 February 1997
• Resigned on: 10 March 1997

FOULGER, Julian St John

• Correspondence address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 February 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

HEHIR, Anthony Patrick

• Correspondence address: Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Suzanne Dawn

• Correspondence address: 1 Links Court, Links Business Park, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

MARRIOTT, Janet Daphne

• Correspondence address: 41 Richmond Road, Malvern, Worcestershire, WR14 1NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 29 January 1999
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

MUIR, Elizabeth Jean, Dr

• Correspondence address: Kerkyra House 26 Victoria Road, Penarth, South Glamorgan, CF64 3HX
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 29 January 1999
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Lecturer/Researcher

NIXEY, Peter Jeremy

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 10 March 1997
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

SAUNDERS, Oliver Graham

• Correspondence address: 29 Queen Anne Square, Cardiff, South Glamorgan, CF1 3ED
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 26 June 1998
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Retired

SAVERY, Alan Charles

• Correspondence address: 1 Links Court, Links Business Park, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 29 January 1999
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

SMITH, Michael Jason

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 19 February 2001
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2000
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 February 2005
• Resigned on: 19 December 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

FILBUK NOMINEES LIMITED

• Correspondence address: Eversheds, Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF24 0EE
• Role (Resigned): Director
• Appointed on: 10 February 1997
• Resigned on: 10 March 1997