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PATIENTFIRST (WINGATE) LIMITED

Company number 03864793

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Officers: 24 officers / 20 resignations

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role
Secretary
Appointed on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
04187765

HOLLAND, Philip John

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role
Director
Date of birth
January 1970
Appointed on
17 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HYMAN, Harry Abraham

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role
Director
Date of birth
August 1956
Appointed on
5 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER-ARNOTT, Timothy David

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role
Director
Date of birth
August 1951
Appointed on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

STACEY, Paul Quentin Cullum

Correspondence address
3 Catherine Wheel Yard, London, SW1A 1DR
Role Resigned
Secretary
Appointed on
25 October 1999
Resigned on
30 January 2002
Nationality
British

WILDEN, Stephen Kenneth

Correspondence address
Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
5 February 2010
Nationality
British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, United Kingdom, SW1Y 6QB
Role Resigned
Secretary
Appointed on
17 October 2011
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02176004

L.C.I. SECRETARIES LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Secretary
Appointed on
25 October 1999
Resigned on
25 October 1999

SECRETARIAT SERVICES LIMITED

Correspondence address
Jarvis House, Toft Green, York, YO1 6JZ
Role Resigned
Secretary
Appointed on
30 January 2002
Resigned on
31 August 2004

BOWLES, Hazel

Correspondence address
97 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Director
Date of birth
April 1946
Appointed on
25 October 1999
Resigned on
27 October 2002
Nationality
British
Occupation
Valuer

BOWLES, Jonathan

Correspondence address
97 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Director
Date of birth
January 1949
Appointed on
25 October 1999
Resigned on
31 January 2002
Nationality
British
Country of residence
England
Occupation
Project Manager

CARLISLE, Celia Diana

Correspondence address
163 Portland Road, London, W11 4LR
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 February 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Project Financier

GARDINER, Patrick Hugh

Correspondence address
Greystones, Cornsland, Brentwood, Essex, CM14 4JL
Role Resigned
Director
Date of birth
July 1949
Appointed on
30 January 2002
Resigned on
1 September 2002
Nationality
British
Occupation
Director

HAMBRO, James Daryl

Correspondence address
Ground Floor, Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 February 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Andrew Mark

Correspondence address
Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 October 2002
Resigned on
27 February 2003
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
30 January 2002
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 January 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 June 2004
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SINCLAIR, Michael Jeffrey, Dr

Correspondence address
86 Westbourne Park Road, London, W2 5PL
Role Resigned
Director
Date of birth
December 1942
Appointed on
25 October 1999
Resigned on
2 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STACEY, Paul Quentin Cullum

Correspondence address
3 Catherine Wheel Yard, London, SW1A 1DR
Role Resigned
Director
Date of birth
September 1948
Appointed on
31 January 2002
Resigned on
5 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 September 2002
Resigned on
2 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

VAUGHAN, Margaret Helen

Correspondence address
14 Ryder Street, Ground Floor, Ryder Street, London, Uk, United Kingdom, SW1Y 6QB
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 February 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WILDEN, Stephen Kenneth

Correspondence address
Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 September 2006
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Finance Director

L.C.I. DIRECTORS LIMITED

Correspondence address
60 Tabernacle Street, London, EC2A 4NB
Role Resigned
Director
Appointed on
25 October 1999
Resigned on
25 October 1999