OLDCO HEALTHCARE LIMITED

Company number 03966098

34 officers / 30 resignations

GOODBAN, Nicholas

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role: Secretary
• Appointed on: 30 November 2020

GOODBAN, Nicholas

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role: Director
• Date of birth: May 1977
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Mergers & Acquisition Director

KRIGE, Lynette Gillian

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role: Director
• Date of birth: September 1966
• Appointed on: 17 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

THORBURN-MUIRHEAD, James

• Correspondence address: Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
• Role: Director
• Date of birth: December 1973
• Appointed on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BITHELL, Tracey

• Correspondence address: 1 Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, Staffordshire, ST3 5UU
• Role (Resigned): Secretary
• Appointed on: 29 January 2008
• Resigned on: 20 February 2013
• Nationality: British
• Occupation: Accountant

FISHER, Linda

• Correspondence address: 127 Queen Street, Swinton, Mexborough, South Yorkshire, S64 8NG
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 3 July 2000
• Nationality: British
• Occupation: Recruitment Consultant

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 29 January 2001
• Nationality: British
• Occupation: Director

JAMIESON, Alan Rae Dalziel

• Correspondence address: Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Secretary
• Appointed on: 7 November 2006
• Resigned on: 29 January 2008
• Nationality: British
• Occupation: Director

PHILLIPS, Judith Carlyon

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 18 December 2015
• Resigned on: 30 November 2017

POUND, Stephanie Alison

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Secretary
• Appointed on: 20 February 2013
• Resigned on: 11 June 2014

RAPLEY, Wendy Lisa, Mrs.

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 18 January 2018
• Resigned on: 30 November 2018

SMERDON, Leigh

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
• Role (Resigned): Secretary
• Appointed on: 11 June 2014
• Resigned on: 31 July 2015

TURNER, Robert Edward

• Correspondence address: 2 Highfield, Blackden, Goostrey, Cheshire, United Kingdom, CW4 8DQ
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 7 November 2006
• Nationality: British
• Occupation: Director

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2000
• Resigned on: 19 June 2000

BISHOP, Robert Hugh

• Correspondence address: 32 Davies Avenue, Leeds, West Yorkshire, LS8 1JY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 20 October 2000
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BITHELL, Tracey

• Correspondence address: 1 Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, Staffordshire, ST3 5UU
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 August 2009
• Resigned on: 24 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CARR, Philip Geoffrey

• Correspondence address: 33 Downing Road, Bootle, Merseyside, L20 9LS
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 19 June 2000
• Resigned on: 30 January 2001
• Nationality: British
• Occupation: Recruitment Consultant

DORLING, Keith Michael

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 17 December 2012
• Resigned on: 6 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DOWNMAN, Julie Helen

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 January 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FISHER, Linda

• Correspondence address: 127 Queen Street, Swinton, Mexborough, South Yorkshire, S64 8NG
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 June 2000
• Resigned on: 21 March 2001
• Nationality: British
• Occupation: Recruitment Consultant

GODDARD, Julian Michael

• Correspondence address: Cliffe House, Keighley Road, Hebden Bridge, West Yorkshire, HX7 8HH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 3 July 2000
• Resigned on: 7 December 2000
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

HAMILL, Ronald Gordon

• Correspondence address: Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 7 November 2006
• Resigned on: 8 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEATHER, Brian Hersee

• Correspondence address: 9 Gledhow Park Crescent, Chapel Allerton, Leeds, West Yorkshire, LS7 4JY
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 July 2000
• Resigned on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLMES, Anthony

• Correspondence address: Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 April 2017
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAMIESON, Alan Rae Dalziel

• Correspondence address: Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 7 November 2006
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLETT, Robert

• Correspondence address: Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 5 February 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAWSON, Leslie William

• Correspondence address: Coley Gate Farm, Shutts Lane Norwood Green, Halifax, HX3 8RD
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 July 2000
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MULHOLLAND, Ian Fisher

• Correspondence address: Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 6 January 2020
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Justice

NEAL, Jonathan

• Correspondence address: Interserve Healthcare Limited, Grosvenor House, Central Park, Telford, Shropshire, England, TF2 9TW
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 January 2018
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

NUTTALL, Tracy Dale

• Correspondence address: Panteos Moelfre, Llansilin, Oswestry, Shropshire, SY10 7QR
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 13 June 2007
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAVIDGE, Paul Michael

• Correspondence address: Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 17 December 2012
• Resigned on: 16 February 2014
• Nationality: British
• Country of residence: Ewhurst
• Occupation: Finance Director

TURNER, Robert Edward

• Correspondence address: 2 Highfield, Blackden, Goostrey, Cheshire, United Kingdom, CW4 8DQ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 January 2001
• Resigned on: 7 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WEBB, Andrew Peter

• Correspondence address: Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 5 February 2014
• Resigned on: 7 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2000
• Resigned on: 19 June 2000