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WORKPLACE MANAGEMENT (HEALTHCARE) LIMITED

Company number 03765199

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Officers: 26 officers / 23 resignations

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role
Secretary
Appointed on
31 August 2016

RUDZINSKI, Alexander Peter Marek

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role
Director
Date of birth
July 1975
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

SMITH, David John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role
Director
Date of birth
December 1964
Appointed on
8 June 2016
Nationality
British
Country of residence
England
Occupation
Director

BRENNAN, Morgan Michael

Correspondence address
77 Western Avenue, Woodley, Reading, Berkshire, RG5 3BL
Role Resigned
Secretary
Appointed on
9 June 2004
Resigned on
2 June 2008
Nationality
British
Occupation
Accountant

CHATER, Andrew John Gordon

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Secretary
Appointed on
10 April 2015
Resigned on
31 August 2016

COSSEY, Audrey Lynne

Correspondence address
59a Grove Hill Road, Camberwell, London, SE5 8DF
Role Resigned
Secretary
Appointed on
14 February 2000
Resigned on
7 July 2000
Nationality
British

HALL, Peter William

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Secretary
Appointed on
1 March 2008
Resigned on
6 August 2013
Nationality
British
Occupation
Director Safety

HEANEY, William Alexander

Correspondence address
Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
Role Resigned
Secretary
Appointed on
27 October 1999
Resigned on
9 June 2004
Nationality
British
Occupation
Company Secretary

RECKER, Fiona Anne

Correspondence address
38 St Peters Street, South Croydon, Surrey, CR2 7DE
Role Resigned
Secretary
Appointed on
12 October 2000
Resigned on
9 June 2004
Nationality
British

WILTON, David Charles

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Secretary
Appointed on
6 August 2013
Resigned on
10 April 2015

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
5 May 1999
Resigned on
27 October 1999

ASKEW, Gerry

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
May 1959
Appointed on
18 June 2012
Resigned on
6 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENNAN, Morgan Michael

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
January 1954
Appointed on
9 June 2004
Resigned on
10 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRIGGS, Philip Neil

Correspondence address
394 Bath Road, Bristol, Avon, BS31 3DQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
9 October 2003
Resigned on
9 June 2004
Nationality
British
Occupation
Chartered Accountant

CHATER, Andrew John Gordon

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 April 2015
Resigned on
31 August 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COMELY, Hamilton Robert

Correspondence address
2 Craddocks Close, Ashtead, Surrey, KT21 1AF
Role Resigned
Director
Date of birth
July 1955
Appointed on
9 October 2003
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Ian James

Correspondence address
Holtye Croft Cansiron Lane, Cowden, Edenbridge, Kent, TN8 7EE
Role Resigned
Director
Date of birth
September 1953
Appointed on
29 November 1999
Resigned on
22 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FOGARTY, John Michael

Correspondence address
Beech House, 23 Cricklade Road, Highworth, Wiltshire, SN6 7BW
Role Resigned
Director
Date of birth
October 1962
Appointed on
9 June 2004
Resigned on
1 April 2010
Nationality
British
Occupation
Company Director

HEANEY, William Alexander

Correspondence address
Clematis Cottage, 14 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JH
Role Resigned
Director
Date of birth
March 1956
Appointed on
21 February 2000
Resigned on
9 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HOLMES, Michael Harry

Correspondence address
Beechcroft Hophurst Hill, Crawley Down, Crawley, West Sussex, RH10 4LW
Role Resigned
Director
Date of birth
March 1945
Appointed on
27 October 1999
Resigned on
27 September 2001
Nationality
British
Country of residence
England
Occupation
Comapnydirector

HOLT, Martin John

Correspondence address
Peat House, 1 Waterloo Way, Leicester, England, LE1 6LP
Role Resigned
Director
Date of birth
August 1965
Appointed on
6 August 2013
Resigned on
31 May 2016
Nationality
British
Country of residence
England
Occupation
Director

MONAGHAN, Yvonne May

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
April 1958
Appointed on
4 January 2011
Resigned on
6 August 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

MORRIS, Timothy James

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
January 1977
Appointed on
2 August 2010
Resigned on
6 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TAYLOR, David

Correspondence address
19 Martindale, East Sheen, London, SW14 7AL
Role Resigned
Director
Date of birth
April 1961
Appointed on
21 October 2003
Resigned on
9 June 2004
Nationality
British
Occupation
Company Director

WILTON, David Charles

Correspondence address
Enterprise House, Sunningdale Road, Leicester, LE3 1UR
Role Resigned
Director
Date of birth
October 1962
Appointed on
6 August 2013
Resigned on
10 April 2015
Nationality
British
Country of residence
England
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
5 May 1999
Resigned on
27 October 1999