SHAW HEALTHCARE (SPECIALIST SERVICES) LIMITED

Company number 03526936

26 officers / 24 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: 30 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 6 May 1998
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Company Secretary

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 31 March 2008
• Resigned on: 19 December 2008
• Nationality: United Kingdom
• Occupation: Solicitor

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 1998
• Resigned on: 6 May 1998

FOULGER, Julian St John

• Correspondence address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 September 2006
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

HARTLEY, James Terence

• Correspondence address: 1 Avondale, Droitwich Spa, Worcestershire, WR9 8PB
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 6 May 1998
• Resigned on: 7 July 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Manager

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: 31 March 2008
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Suzanne Dawn

• Correspondence address: 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, 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

JONES, Gareth Cyril, Dr

• Correspondence address: 23 Forest Park, Clyro, Hay On Wye, Hereford, Herefordshire, HR3 5SG
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 6 May 1998
• Resigned on: 22 September 2006
• Nationality: British
• Occupation: Company Director

KNOTT, Michael Thomas

• Correspondence address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 May 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Company Director

MARRIOTT, Janet Daphne

• Correspondence address: 41 Richmond Road, Malvern, Worcestershire, WR14 1NE
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 4 December 1998
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 6 May 1998
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

SAUNDERS, Oliver Graham

• Correspondence address: 29 Queen Anne Square, Cardiff, South Glamorgan, CF1 3ED
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 6 May 1998
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Retired

SAVAGE, Timothy Rowland

• Correspondence address: 90 Roberts Road, Barton Stacey, Winchester, Hampshire, United Kingdom, SO21 3RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVERY, Alan Charles

• Correspondence address: 1 Links Court Links Business Pk, St Mellons, Cardiff, Mid Glamorgan, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 27 February 2014
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVERY, Alan Charles

• Correspondence address: 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 6 May 1998
• Resigned on: 22 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 28 May 2009
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 6 May 1998
• Resigned on: 22 September 2006
• Nationality: Welsh
• Country of residence: Wales
• 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: 6 May 1998
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 31 March 2008
• Resigned on: 19 December 2008
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Solicitor

WOODALL, Keith

• Correspondence address: Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 March 2002
• Resigned on: 23 May 2003
• Nationality: British
• Occupation: Director

WOODALL, Keith

• Correspondence address: 40 Hughes Close, Harvington, Evesham, Worcestershire, WR11 5NZ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 May 1998
• Resigned on: 4 December 1998
• Nationality: British
• Occupation: Operations Manager

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 13 March 1998
• Resigned on: 6 May 1998