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MILLBROOK HEALTHCARE GROUP LIMITED

Company number 03517453

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Officers: 23 officers / 21 resignations

CRAWSHAW, Andrew Julian

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Active
Director
Date of birth
October 1966
Appointed on
4 August 2022
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

JONES, Timothy John Alexander

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Active
Director
Date of birth
March 1981
Appointed on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Group Financial Controller

CROLL, Paul Alexander James

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
22 July 2019
Nationality
British
Occupation
Chartered Accountant

KILLICK, Michael David

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Secretary
Appointed on
1 April 2021
Resigned on
20 May 2022

LOCK, David

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
Role Resigned
Secretary
Appointed on
22 July 2019
Resigned on
31 July 2019

SKINNER, Charles David

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Secretary
Appointed on
1 August 2019
Resigned on
1 April 2021

TOFT, Simon David

Correspondence address
1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
1 August 2006
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 February 1998
Resigned on
18 March 1998

ATKINS, Caleb Joachim

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
26 January 2023
Resigned on
11 March 2024
Nationality
English
Country of residence
England
Occupation
Chief Executive Officer

BURKE, Rex

Correspondence address
Driftwood Old Furzebrook Road, Stoborough, Wareham, Dorset, BH20 5DD
Role Resigned
Director
Date of birth
December 1937
Appointed on
18 March 1998
Resigned on
31 December 2004
Nationality
British
Occupation
Co Director

CAMPLING, Phillip John

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
19 December 2019
Resigned on
26 January 2023
Nationality
British
Country of residence
England
Occupation
Company Director

CHILTON, Joshua Mark

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
May 1994
Appointed on
22 July 2019
Resigned on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Private Equity Investment Associate

CROLL, Colin

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
May 1945
Appointed on
18 March 1998
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

CROLL, Mark Edward

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
May 1970
Appointed on
9 April 1998
Resigned on
22 July 2019
Nationality
British
Country of residence
England
Occupation
Director

CROLL, Paul Alexander James

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
April 1973
Appointed on
6 January 2003
Resigned on
22 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DAVIES, Lee

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
November 1980
Appointed on
26 January 2023
Resigned on
20 March 2024
Nationality
British
Country of residence
England
Occupation
Group Commercial & Development Director

KILLICK, Michael David

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
24 March 2021
Resigned on
20 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

RIEGER, Tony

Correspondence address
45 Burkes Road, Beaconsfield, Buckinghamshire, HP9 1PW
Role Resigned
Director
Date of birth
November 1945
Appointed on
1 August 2005
Resigned on
21 February 2006
Nationality
British
Occupation
Director

SKINNER, Charles David

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, Southampton, Hampshire, SO40 3XJ
Role Resigned
Director
Date of birth
November 1958
Appointed on
19 December 2019
Resigned on
10 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

SOPHER, Jon Andrew Victor

Correspondence address
Smerrill Barn, Kemble, Cirencester, Gloucestershire, GL7 6BW
Role Resigned
Director
Date of birth
April 1965
Appointed on
26 November 2007
Resigned on
23 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THAPER, Amit

Correspondence address
Nutsey Lane Calmore Industrial, Estate Totton, South Hampshire Industrial Park, Totton, Southampton, England, SO40 3XJ
Role Resigned
Director
Date of birth
November 1980
Appointed on
22 July 2019
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

TOFT, Simon David

Correspondence address
1 Yew Tree Cottages, Upper Swanmore, Southampton, Hampshire, SO40 7EB
Role Resigned
Director
Date of birth
April 1958
Appointed on
18 March 1998
Resigned on
23 January 2008
Nationality
British
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
26 February 1998
Resigned on
18 March 1998