LUMANITY HEALTH LIMITED

Company number 03777924

19 officers / 17 resignations

MADDEN, Michael

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role: Director
• Date of birth: March 1979
• Appointed on: 15 December 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

WILLIAMS, Jon

• Correspondence address: Great Suffolk Yard, 127-131 Great Suffolk Street, London, United Kingdom, SE1 1PP
• Role: Director
• Date of birth: April 1975
• Appointed on: 10 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

SKINNER, Gail Margaret

• Correspondence address: 8/5 Boat Green, Edinburgh, Midlothian, EH3 5LL
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 31 March 2015
• Nationality: British

SMITH, Robert

• Correspondence address: 20 Broadlands Avenue, London, SW16 1NA
• Role (Resigned): Secretary
• Appointed on: 27 May 1999
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 1999
• Resigned on: 27 May 1999

BENTLEY, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 May 2007
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CASEY, Robert Bernard

• Correspondence address: Woodbine Cottage, Dilworth Bottoms Longridge, Preston, Lancashire, PR3 2ZP
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 16 July 1999
• Resigned on: 4 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Designer

DRAPER, Derek William

• Correspondence address: Flat 4, 46 Chalcot Crescent, London, NW1 8YD
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 July 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Company Director

JEFFREY, Paul

• Correspondence address: 13 Basing Close, Thames Ditton, Surrey, KT8 9LT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 27 May 1999
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Owen

• Correspondence address: 4a Warrington Crescent, Maida Vale, London, W9 1EL
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 31 July 2000
• Resigned on: 28 February 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

MCLAUCHLAN, Michael

• Correspondence address: Flat 2 62 Frith Street, London, W1D 3JN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 16 July 1999
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PYNE, Jeremy Mark

• Correspondence address: 9 St Barnabas Road, Cambridge, Cambridgeshire, CB1 2BU
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 30 June 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Gary

• Correspondence address: Dhu Craige, Scotts Hill, Southminster, Essex, CM0 7BE
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 31 July 2000
• Resigned on: 25 July 2005
• Nationality: British
• Occupation: Director

ROWLEY, John Stuart

• Correspondence address: 26 Dick Place, Edinburgh, Midlothian, EH9 2JJ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 June 2006
• Resigned on: 22 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Mark

• Correspondence address: 11-13, Charterhouse Buildings, London, England, EC1M 7AP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 May 2007
• Resigned on: 1 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SKINNER, Gail Margaret

• Correspondence address: 8/5 Boat Green, Edinburgh, Midlothian, EH3 5LL
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2006
• Resigned on: 31 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

SMITH, Robert

• Correspondence address: 20 Broadlands Avenue, London, SW16 1NA
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 27 May 1999
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEEDS, Kevin Barrie

• Correspondence address: 20 Fortismere Avenue, Muswell Hill, London, N10 3BL
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 May 2007
• Resigned on: 17 December 2008
• Nationality: British
• Occupation: Chairman

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 26 May 1999
• Resigned on: 27 May 1999