COMMUNITY HEALTH FACILITIES (HOLDINGS) LIMITED

Company number 03545090

43 officers / 39 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 1 December 2006

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 12 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

LITTLE, Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 6 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RITCHIE, Alan Campbell

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 14 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLEAR, Kim Michele

• Correspondence address: 34 Chalkdown, Luton, Bedfordshire, LU2 7FH
• Role (Resigned): Secretary
• Appointed on: 22 March 2006
• Resigned on: 2 February 2007
• Nationality: British

DONALDSON, Euan James

• Correspondence address: 28 Trainers Brae, North Berwick, East Lothian, EH39 4NR
• Role (Resigned): Secretary
• Appointed on: 3 June 1998
• Resigned on: 21 January 2002
• Nationality: British

MACKINNON, Iain Lachlan

• Correspondence address: 1 Hermitage Drive, Edinburgh, EH10 6DE
• Role (Resigned): Secretary
• Appointed on: 21 January 2002
• Resigned on: 30 August 2002
• Nationality: British

SMYTH, Pamela June

• Correspondence address: 53 East Craigs Wynd, Edinburgh, EH12 8HJ
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 22 March 2006
• Nationality: British

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 1998
• Resigned on: 3 June 1998

ASHWORTH, Michael Richard

• Correspondence address: High House Chiltern Road, Ballinger, Great Missenden, Buckinghamshire, HP16 9LJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 3 June 1998
• Resigned on: 31 May 1999
• Nationality: British
• Occupation: Director

BAXTER, Mark

• Correspondence address: 65 Morton Street, Edinburgh, EH15 2HZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 January 2003
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Finance Manager

BLUNDELL, Christopher John

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 2 January 2008
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BREMNER, Alexander George

• Correspondence address: 3 Inch Avenue, Aberdour, Burntisland, Fife, KY3 0TF
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 December 2000
• Resigned on: 7 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Public Private Partner

CAMERON, Roderick Robert

• Correspondence address: 73 Daiches Braes, Edinburgh, Midlothian, Scotland, EH15 2RD
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 June 1998
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

DARLING, Andrew David

• Correspondence address: 4 Grange Knowe, Linlithgow, West Lothian, EH49 7HX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 September 2000
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

DARROCH, Michael Geoffrey

• Correspondence address: 22 Rheidol Terrace, London, N1 8NS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 1998
• Resigned on: 17 August 2001
• Nationality: British
• Occupation: Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 22 March 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

FISHER, Paul Ferguson

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 17 August 2015
• Resigned on: 30 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GETHIN, Ian Richard

• Correspondence address: 3 Lyncroft Gardens, London, NW6 1LB
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 22 March 2006
• Resigned on: 2 January 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Investment Banker

GILLESPIE, Kenneth William

• Correspondence address: 7 Shaws Crescent, Milton Bridge, Midlothian, EH26 0RE
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 3 August 2005
• Resigned on: 5 August 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 April 2018
• Resigned on: 14 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

LAIRD, Stuart Wilson

• Correspondence address: Fir Tree Farmhouse Fir Tree Lane, Horton Heath, Eastleigh, Hampshire, SO50 7DF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 October 1998
• Resigned on: 18 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Alternate Director

MACKIE, Robin Smith

• Correspondence address: 4 Harburn Lane, West Calder, West Lothian, EH55 8BP
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 31 May 1999
• Resigned on: 19 December 2000
• Nationality: British
• Occupation: Managing Director

MARSDEN, Robert James

• Correspondence address: 16 Old Hall Court, Malpas, Cheshire, SY14 8NE
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 March 2003
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Director

MASON, Andrew Craig

• Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 29 January 2004
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Banker

MASON, Andrew Craig

• Correspondence address: 159 28 Slateford Road, Edinburgh, EH14 1PB
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 14 March 2003
• Resigned on: 29 January 2004
• Nationality: British
• Occupation: Banker

MCEVEDY, David Jason

• Correspondence address: Village Farm, Cherry Tree Avenue Newton On Ouse, York, YO30 2BN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 17 August 2001
• Resigned on: 31 July 2004
• Nationality: British
• Occupation: Accountant

MCEWAN, Michael William

• Correspondence address: 46 Learmonth Grove, Edinburgh, EH4 1BN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 4 June 1998
• Resigned on: 16 January 2003
• Nationality: British
• Occupation: Finance Director

MCVEY, Philip

• Correspondence address: 57 Cypress Glade, Adambrae Parks, Livingston, West Lothian, EH54 9JH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 7 June 2004
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Surveyor

MOYES, William, Dr

• Correspondence address: Quintos, Priors Wood, Compton, Guildford, GU3 1DR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 3 June 1998
• Resigned on: 26 September 2000
• Nationality: British
• Occupation: Company Director

MULLINS, Michael

• Correspondence address: 6 Church View, Lower Almondsbury, South Gloucestershire, BS32 4DJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 February 2005
• Resigned on: 22 March 2006
• Nationality: British
• Occupation: Senior Contracts Manager

PATEL, Rajeshree

• Correspondence address: Flat 19 45 Barkston Gardens, London, SW5 0ES
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 July 2004
• Resigned on: 22 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

POWELL, George Norman

• Correspondence address: 14 Henderson Close, Hastings, East Sussex, TN34 2DU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 July 2003
• Resigned on: 1 February 2005
• Nationality: British
• Occupation: Chartered Surveyor

POWELL, George Norman

• Correspondence address: 14 Henderson Close, Hastings, East Sussex, TN34 2DU
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 December 2002
• Resigned on: 14 July 2003
• Nationality: British
• Occupation: Chartered Surveyor

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 3 September 2012
• Resigned on: 17 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director