SHAW HEALTHCARE (LEDBURY) LIMITED

Company number 03853900

19 officers / 17 resignations

BROWN, Russell Stephen

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MORGAN, Gareth Rhys

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

NIXEY, Peter Jeremy

• Correspondence address: High Knowle Vine Acre, Hereford Road, Monmouth, Gwent, NP5 3HW
• Role (Resigned): Secretary
• Appointed on: 7 July 2000
• Resigned on: 1 November 2002
• Nationality: British
• Occupation: Director

SAVERY, Alan Charles

• Correspondence address: 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG
• Role (Resigned): Secretary
• Appointed on: 1 November 2002
• Resigned on: 28 September 2006
• Nationality: British
• Occupation: Director

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Secretary
• Appointed on: 8 June 2000
• Resigned on: 7 July 2000
• Nationality: British
• Occupation: Director

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 28 September 2006
• Resigned on: 19 December 2008
• Nationality: United Kingdom
• Occupation: Solicitor

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1999
• Resigned on: 21 February 2000

HEHIR, Anthony Patrick

• Correspondence address: Scolty Lodge 12 Oldfield Road, Heswall, Wirral, Merseyside, CH60 6SE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 28 May 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUGHES, Suzanne Dawn

• Correspondence address: 1 Links Court, The Links Business Park, Cardiff, South Glamorgan, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

KNOTT, Michael Thomas

• Correspondence address: Broadoaks House 45 South Road, Bourne, Lincolnshire, PE10 9JD
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 28 May 2009
• Resigned on: 2 July 2010
• Nationality: British
• Country of residence: Gb-Eng
• Occupation: Company Director

NIXEY, Peter Jeremy

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 21 February 2000
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive

PORTER, David James

• Correspondence address: 19 Hillcroft Crescent, Ealing, London, W5 2SG
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 8 September 2000
• Resigned on: 1 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVERY, Alan Charles

• Correspondence address: 1 Links Court, The Links Business Park, Cardiff, South Glamorgan, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 September 2006
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVERY, Alan Charles

• Correspondence address: 14 Nightingale Close, Thornbury, Bristol, Avon, BS35 1TG
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 8 June 2000
• Resigned on: 8 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Michael Jason

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 28 May 2009
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Meadowside Lodge, Penyturnpike Road, Dinas Powys, Vale Of Glamorgan, CF64 4HG
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 30 June 2000
• Resigned on: 6 September 2000
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Retired

WHEATER, Richard Feather

• Correspondence address: 25 Caynham Avenue, Penarth, Cardiff, South Glamorgan, CF64 5RR
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 8 June 2000
• Resigned on: 7 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1999
• Resigned on: 21 February 2000