BODY AND MIND LIMITED

Company number 03712276

22 officers / 19 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MATHERS, Stephen

• Correspondence address: Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 5 November 2010
• Nationality: British
• Occupation: Accountant

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

OSBORNE, Keith

• Correspondence address: 33 Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH
• Role (Resigned): Secretary
• Appointed on: 16 February 1999
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Management Consultant

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 5 November 2010
• Resigned on: 28 February 2017
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 11 February 1999
• Resigned on: 12 February 1999

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: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

BRAME, David Tony

• Correspondence address: 55 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 April 2004
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DOYLE, Kevan-Peter Peter

• Correspondence address: 34 Park Road, Twickenham, Middlesex, TW1 2PX
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 November 2010
• Resigned on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HYATT, Greg

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 7 April 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, 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

MATHERS, Stephen

• Correspondence address: Westwood House 26 Garfield Park, Great Glen, Leicester, LE8 9JY
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 April 2004
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

OSBORNE, Keith

• Correspondence address: 33 Stephenson Way, Honeybourne, Evesham, Worcestershire, WR11 7GH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 February 1999
• Resigned on: 5 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Management Consultant

PASCOE, Samuel Richard

• Correspondence address: 11 Larkspur Gardens Oak Park, Westacott Meadow, Barnstaple, North Devon, EX32 8RA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 14 March 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Business Development Director

POWELL, Marcus John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 5 November 2010
• Resigned on: 8 December 2015
• Nationality: British
• Country of residence: England
• Occupation: None

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, 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

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

THOMPSON, Bryn David

• Correspondence address: 111 Old Road, Hadfield, Hyde, Cheshire, SK14 7JZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 February 1999
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Management Consultant

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 11 February 1999
• Resigned on: 12 February 1999