ASPEN HEALTHCARE LIMITED

Company number 03471084

27 officers / 24 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Secretary
• Appointed on: 6 September 2023

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ANDERSON, Robin Dafydd

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 1 July 2019
• Resigned on: 30 September 2021

HETHERINGTON, Paul

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Secretary
• Appointed on: 26 December 2018
• Resigned on: 1 July 2019

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, NW10 3LH
• Role (Resigned): Secretary
• Appointed on: 12 April 2002
• Resigned on: 26 December 2018
• Nationality: Irish

WHITEHAND, Neil William

• Correspondence address: 8 Victoria Road, Chislehurst, Kent, BR7 6DF
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 12 April 2002
• Nationality: British

WOTHERSPOON, John Mcmurdo

• Correspondence address: 8 Kinsella Gardens, Camp Road, London, SW19 4UB
• Role (Resigned): Secretary
• Appointed on: 27 February 1998
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 25 November 1997
• Resigned on: 27 February 1998

ANDERSON, Robin Dafydd

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 July 2019
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: Wales
• Occupation: Ceo

BARBER, Fiona

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 June 2017
• Resigned on: 28 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 February 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 27 April 1998
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Company Director

DAVIS, Michael Brenden

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 6 January 2019
• Resigned on: 6 August 2021
• Nationality: American
• Country of residence: United Arab Emirates
• Occupation: Director

DILLON, Jennifer Ann

• Correspondence address: Epsom Gateway Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 September 2022
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HETHERINGTON, Paul

• Correspondence address: Centurion House, 3rd Floor, 37 Jewry Street, London, EC3N 2ER
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 December 2018
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

KOPSER, Mark Anthony

• Correspondence address: 5308 Tennington Park, Dallas, Texas 75287, United States
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 May 2000
• Resigned on: 17 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Fncl Officer

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LEWSEY, David

• Correspondence address: 20 Church Meadows, Bocking, Braintree, Essex, CM7 5SL
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2008
• Resigned on: 23 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MCCANN, Patricia

• Correspondence address: Apartment 6, Gabriel House, 26 Islington Green, London, United Kingdom, N1 8DU
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 22 August 2001
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Chief Exec

SHIELS, Desmond Anthony

• Correspondence address: 2 Phillimore Gardens, London, NW10 3LH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2006
• Resigned on: 26 December 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Executive

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, United Kingdom, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

STEEN, Donald Ellsworth

• Correspondence address: 5715 Thames Ct, Dallas, Texas, 75252, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 April 2000
• Resigned on: 13 May 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

SYMONDSON, David Warwick

• Correspondence address: 10 Prebend Gardens, Chiswick, London, W4 1TW
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 4 March 1998
• Resigned on: 6 April 2000
• Nationality: British
• Occupation: Investment Banking

WOTHERSPOON, John Mcmurdo

• Correspondence address: 8 Kinsella Gardens, Camp Road, London, SW19 4UB
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 February 1998
• Resigned on: 15 May 2002
• Nationality: British
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 27 February 1998

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 25 November 1997
• Resigned on: 27 February 1998