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U.C.I. HEALTHCARE LIMITED

Company number 03388954

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Officers: 15 officers / 12 resignations

SALT, Peter William Douglas

Correspondence address
C/O Salts Healthcare Ltd, Richard Street, Aston, Birmingham, West Midlands, England, B7 4AA
Role Active
Director
Date of birth
September 1953
Appointed on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SALT, Robert James Ashton

Correspondence address
C/O Salts Healthcare Ltd, Richard Street, Aston, Birmingham, West Midlands, B7 4AA
Role Active
Director
Date of birth
September 1964
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
None

TAYLOR, Ian George

Correspondence address
C/o Salts Healthcare Ltd, Richard Street, Aston, Birmingham, West Midlands, B7 4AA
Role Active
Director
Date of birth
April 1962
Appointed on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Alan George

Correspondence address
73 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7AA
Role Resigned
Secretary
Appointed on
19 June 1997
Resigned on
31 December 2003
Nationality
British
Occupation
Director

LAWSON, Auriol Louise

Correspondence address
Kingsford House, Wigginton, Wigginton, Banbury, Oxfordshire, United Kingdom, OX15 4JU
Role Resigned
Secretary
Appointed on
21 December 2004
Resigned on
30 April 2010
Nationality
British
Occupation
Managing Director

RICHARDS, Paul Simon

Correspondence address
14 Port Vale, Hertford, Hertfordshire, SG14 3AB
Role Resigned
Secretary
Appointed on
31 December 2003
Resigned on
21 December 2004
Nationality
British
Occupation
Director

CHALFEN SECRETARIES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Secretary
Appointed on
19 June 1997
Resigned on
19 June 1997

CLARK, Alan George

Correspondence address
73 Mymms Drive, Brookmans Park, Hatfield, Hertfordshire, England, AL9 7AA
Role Resigned
Director
Date of birth
June 1943
Appointed on
19 June 1997
Resigned on
31 December 2003
Nationality
British
Occupation
Director

DENMAN, John Edwin

Correspondence address
Yewtree Cottage, Cotterstock Road, Tansor, Northamptonshire, PE8 5HN
Role Resigned
Director
Date of birth
March 1948
Appointed on
19 June 1997
Resigned on
30 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEWHIRST, Gillian

Correspondence address
13 Brickendon Lane, Brickendon, Hertford, Hertfordshire, SG13 8NU
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 June 2002
Resigned on
24 October 2006
Nationality
British
Occupation
Accounts Supervisor

GARNER, Peter William

Correspondence address
Morden Hall Trap Road, Guilden Morden, Royston, Hertfordshire, SG8 0JE
Role Resigned
Director
Date of birth
April 1950
Appointed on
13 June 2002
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Accountant

LAWSON, Auriol Louise

Correspondence address
Kingsford House, Wigginton, Wigginton, Banbury, Oxfordshire, United Kingdom, OX15 4JU
Role Resigned
Director
Date of birth
April 1951
Appointed on
13 June 2002
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDS, Paul Simon

Correspondence address
14 Port Vale, Hertford, Hertfordshire, SG14 3AB
Role Resigned
Director
Date of birth
June 1965
Appointed on
31 December 2003
Resigned on
21 December 2004
Nationality
British
Occupation
Director

SALT, Philip Edward St John

Correspondence address
C/o Salts Healthcare Ltd, Richard Street, Aston, Birmingham, West Midlands, B7 4AA
Role Resigned
Director
Date of birth
September 1951
Appointed on
30 April 2010
Resigned on
27 April 2020
Nationality
British
Country of residence
England
Occupation
Company Director

CHALFEN NOMINEES LIMITED

Correspondence address
3rd Floor, 19 Phipp Street, London, EC2A 4NP
Role Resigned
Nominee Director
Appointed on
19 June 1997
Resigned on
19 June 1997