PRINCIPAL HEALTHCARE FINANCE (UK) NO.2 LIMITED

Company number 03450567

35 officers / 32 resignations

MATTISON, Abigail

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Secretary
• Appointed on: 16 June 2014

HAYWARD, Allan John

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Active): Director
• Date of birth: September 1948
• Appointed on: 22 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTISON, Abigail Gemma

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Active): Director
• Date of birth: November 1984
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Secretary
• Appointed on: 16 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Commercial Director

DARK, Anthony Hedley

• Correspondence address: 57 Crescent Lane, Clapham, London, SW4 9PT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 16 September 2002
• Nationality: British

GOSLING, Mark David

• Correspondence address: 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 29 September 1999
• Nationality: British
• Occupation: Company Secretary

GOSLING, Mark David

• Correspondence address: 8 Dane Close, Hartlip, Sittingbourne, Kent, ME9 7TN
• Role (Resigned): Secretary
• Appointed on: 29 September 1999
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Company Director

JAP, Chee Miau

• Correspondence address: 33 Cheyne Place, London, SW3 4HL
• Role (Resigned): Secretary
• Appointed on: 10 October 1997
• Resigned on: 29 September 1999
• Nationality: Singaporean

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 16 June 2014
• Nationality: British
• Occupation: Solicitor

PARK, Sonya C

• Correspondence address: 138 Dalston Lane, London, E8 1NG
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 28 August 2002
• Nationality: American
• Occupation: Lawyer

ANSTEAD, Hamilton Douglas

• Correspondence address: 5 Heald Court, 34 Hawthorn Lane, Wilmslow, Cheshire, SK9 5DG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

BAILEY JNR, Essel William

• Correspondence address: One Hillside Court, Ann Arbor, Mi 49437, Usa
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Company Director

BARR, Robert Nicolas

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 February 2016
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CALVELEY, Peter, Dr

• Correspondence address: The Old Vicarage, Canwick Hill, Canwick, Lincoln, Lincolnshire, LN4 2RF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 24 June 2008
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

CROWE, Geoffrey Michael

• Correspondence address: 51 Oakwood Lane, Bowdon, Altrincham, Cheshire, WA14 3DL
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 6 September 2002
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Company Director

FLAHERTY, James Paul

• Correspondence address: 28 Harley House, Marylebone Road, London, NW1 5HF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 10 October 1997
• Resigned on: 29 November 2001
• Nationality: American
• Occupation: Company Director

FRANKE, Thomas Frederick

• Correspondence address: 410 North Eagle Street, Marshall, Michigan, Usa, 49068
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Property Developer

GOTTESMAN, Arthur Edward

• Correspondence address: 38 Chester Terrace, Regents Park, London, NW1 4ND
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 27 February 2002
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Lawyer

HAMMOND, Timothy Richard William

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 February 2016
• Resigned on: 18 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEALY, Martin William Oliver

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 November 2019
• Resigned on: 30 January 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

HEYWOOD, Anthony George

• Correspondence address: Harborough Hall, Harborough Hall Lane, Messing, Essex, CO5 9UA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 31 March 2005
• Resigned on: 13 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KAY, Dominic Jude

• Correspondence address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 30 June 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MACASKILL, Ryan Stuart

• Correspondence address: Norcliffe House, Station Road, Wilmslow, United Kingdom, SK9 1BU
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 20 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Nicholas John

• Correspondence address: Lymbrook, 53 Dore Road Dore, Sheffield, South Yorkshire, S17 3NA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 31 March 2005
• Resigned on: 1 April 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

NEWMAN, Gregory Laurence

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1988
• Appointed on: 20 November 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Professional

RICHARDSON, Jeremy Robert Arthur

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 October 2020
• Resigned on: 17 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROOT, Christopher Dennis

• Correspondence address: 29 Selwyn Avenue, Richmond, Surrey, TW9 2HB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 29 January 1998
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Financial Director Omega Uk Lt

ROYSTON, Maureen Claire, Dr

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 13 December 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ian Richard

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 4 November 2013
• Resigned on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOREY, John

• Correspondence address: 93 Dacre Park, Blackheath, London, SE13 5BX
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 October 1998
• Resigned on: 26 February 2002
• Nationality: British
• Occupation: Company Director

TABERNER, Benjamin Robert

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 26 March 2010
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

THOMAS, Phillip Gary

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 25 April 2022
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEST, James Glynn

• Correspondence address: Orchard House The Street, Eastling, Faversham, Kent, ME13 0AZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 10 October 1997
• Resigned on: 29 January 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIS, Graeme

• Correspondence address: 4 Woodbank, Lynton Lane, Alderley Edge, Cheshire, SK9 7NP
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 6 September 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Financial Director

WOODS, Lorcan Deeney

• Correspondence address: Norcliffe House, Station Road, Wilmslow, SK9 1BU
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 February 2016
• Resigned on: 18 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director