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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