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PPP HEALTHCARE PROFESSIONAL SERVICES LIMITED

Company number 03567890

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Officers: 17 officers / 14 resignations

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Secretary
Appointed on
15 February 2008
Nationality
British

SMALL, Jeremy Peter

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Date of birth
January 1965
Appointed on
21 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GRE NOMINEE SHAREHOLDINGS LIMITED

Correspondence address
5 Old Broad Street, London, EC2N 1AD
Role
Director
Appointed on
21 June 2006

CHAPMAN, Mary Dorothy

Correspondence address
35 Congreve Road, Ipswich, Suffolk, IP1 6AH
Role Resigned
Secretary
Appointed on
15 September 2004
Resigned on
4 August 2006
Nationality
British

CLAYTON, John Reginald William

Correspondence address
Matley House, Grange Lane, Little Dunmow, Great Dunmow, Essex, CM6 3HY
Role Resigned
Secretary
Appointed on
14 December 1998
Resigned on
31 October 1999
Nationality
British

DAVIS, Edward Henry Clive

Correspondence address
55 Madeira Park, Tunbridge Wells, Kent, TN2 5SX
Role Resigned
Secretary
Appointed on
18 May 1998
Resigned on
14 December 1998
Nationality
British

HARVEY, Helena Marie

Correspondence address
25 Goldlay Road, Chelmsford, Essex, CM2 0EJ
Role Resigned
Secretary
Appointed on
4 August 2006
Resigned on
15 February 2008
Nationality
British

RICHARDSON, Ian David Lea

Correspondence address
57 New Concordia Wharf, Mill Street, London, SE1 2BB
Role Resigned
Secretary
Appointed on
31 October 1999
Resigned on
15 September 2004
Nationality
British

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
15 May 1998
Resigned on
23 April 1999

ADAMS, Mark Ian

Correspondence address
The Warwick, 9 Birling Park Avenue, Tunbridge Wells, Kent, TN2 5LQ
Role Resigned
Director
Date of birth
January 1960
Appointed on
30 June 1999
Resigned on
30 November 2001
Nationality
British
Occupation
Company Director

CHALLENS, Robert John

Correspondence address
7 Sherborne Gardens, Ealing, London, W13 8AS
Role Resigned
Director
Date of birth
December 1939
Appointed on
14 December 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Director

GIBBS, Keith George

Correspondence address
Sharlands, Blackboys, Uckfield, East Sussex, TN22 5HN
Role Resigned
Director
Date of birth
July 1958
Appointed on
26 March 2002
Resigned on
26 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

MCINTYRE, Katharine Sarah

Correspondence address
Tulgey Wood, Glenmore Park, Tunbridge Wells, Kent, TN2 5NZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
3 May 2000
Resigned on
31 January 2004
Nationality
British
Occupation
Finance Director

RAVENSCROFT, Candida Ann

Correspondence address
Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 March 2004
Resigned on
7 June 2006
Nationality
British
Country of residence
England
Occupation
Company Director

REILLY, Barbara Ann

Correspondence address
Paddock House, Lockeridge, Marlborough, Wiltshire, SN8 4EL
Role Resigned
Director
Date of birth
November 1954
Appointed on
18 May 1998
Resigned on
30 December 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILSON, David Richard

Correspondence address
Pincott Cottage, Pincott Lane, West Horsley, Surrey, KT24 6JH
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 December 1998
Resigned on
5 May 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
15 May 1998
Resigned on
23 April 1999