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CONSTRUCTIVE HEALTH LIMITED

Company number 03924338

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Officers: 15 officers / 13 resignations

HALPENNY, Kieran Patrick

Correspondence address
90 Fenchurch Street, London, EC3M 4ST
Role
Secretary
Appointed on
31 December 2009
Nationality
British

KESTERTON, Bruce Murray

Correspondence address
Feather Green Yaffle Road, St Georges Hill, Weybridge, Surrey, KT13 0QF
Role
Director
Date of birth
October 1958
Appointed on
8 March 2002
Nationality
British
Country of residence
England
Occupation
Director

DERRETT, Ruth Bronwen

Correspondence address
Fir Tree House 28 Main Street, Bourne, Lincolnshire, PE10 0UU
Role Resigned
Secretary
Appointed on
11 February 2000
Resigned on
7 March 2002
Nationality
British

JARRETT, Ian Richard

Correspondence address
2 Garrard Road, Banstead, Surrey, SM7 2ER
Role Resigned
Secretary
Appointed on
8 March 2002
Resigned on
31 December 2009
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 February 2000
Resigned on
11 February 2000

DERRETT, John David Robin

Correspondence address
45 Main Street, Baston, Peterborough, Lincolnshire, PE6 9PA
Role Resigned
Director
Date of birth
October 1962
Appointed on
11 February 2000
Resigned on
15 March 2004
Nationality
British
Occupation
Human Resources

DERRETT, Ruth Bronwen

Correspondence address
Fir Tree House 28 Main Street, Bourne, Lincolnshire, PE10 0UU
Role Resigned
Director
Date of birth
February 1964
Appointed on
1 June 2000
Resigned on
7 March 2002
Nationality
British
Occupation
Non Executive

FLAVIN, Paul Christopher

Correspondence address
55 Vaughan Lodge, Fair Acres, Bromley, Kent, BR2 9BN
Role Resigned
Director
Date of birth
October 1972
Appointed on
1 March 2003
Resigned on
12 December 2003
Nationality
British
Occupation
Resourcing Director

GRAINGER, Robert Marshall

Correspondence address
Limebury, 10a Stanley Avenue, Beckenham, Kent, BR3 6PX
Role Resigned
Director
Date of birth
August 1955
Appointed on
8 March 2002
Resigned on
14 December 2004
Nationality
British
Occupation
Director

JARRETT, Ian Richard

Correspondence address
2 Garrard Road, Banstead, Surrey, SM7 2ER
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 December 2008
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Group Company Sec

JENKINSON, Andrew Timothy

Correspondence address
16 Rosebery Avenue, Harpenden, Hertfordshire, AL5 2QP
Role Resigned
Director
Date of birth
April 1953
Appointed on
14 December 2004
Resigned on
31 August 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KITZINGER, Robert William

Correspondence address
39 The Oaks, West Byfleet, Surrey, KT14 6RN
Role Resigned
Director
Date of birth
January 1947
Appointed on
1 January 2001
Resigned on
10 January 2002
Nationality
British
Occupation
Non Executive

RIORDAN, Paul John

Correspondence address
5 Chatsworth Hall, Chatsworth Road, Croydon, Surrey, CR0 1HE
Role Resigned
Director
Date of birth
May 1964
Appointed on
8 March 2002
Resigned on
14 December 2004
Nationality
British
Occupation
Director

ROBBINS, William Henry

Correspondence address
34 Andalucia Beach, Ctr De Cadiz Km 162, Estapona, Malaga 29680, Spain, FOREIGN
Role Resigned
Director
Date of birth
June 1933
Appointed on
1 January 2001
Resigned on
11 January 2002
Nationality
British
Occupation
Non Executive

SINCLAIR, Tanya

Correspondence address
173 Victoria Road, Alexandra Park, London, N22 7XH
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 June 2000
Resigned on
2 November 2001
Nationality
British
Occupation
Director