ANGEL SUBSIDIARY TWO LIMITED

Company number 03989591

22 officers / 20 resignations

BURKE, Stephen Philip

• Correspondence address: C/O Dickson Minto W.S, Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

WARREN, Michael Anthony

• Correspondence address: C/O Dickson Minto W.S, Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role: Director
• Date of birth: April 1959
• Appointed on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUGHES, Martin

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 28 April 2015

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 31 July 2010
• Nationality: British
• Occupation: Finance Director

MOOR BARDELL, Rhoderick Alexander

• Correspondence address: 164 Malvern Avenue, Harrow, Middlesex, HA2 9HB
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 28 September 2004
• Nationality: British

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 2000
• Resigned on: 5 June 2000

BLEASDALE, Kathleen Veronica

• Correspondence address: 3 Telegraph Cottage, Warren Road, Kingston, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 September 2004
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BYGRAVE, Susan Jane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CARISS, John Stuart

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 28 September 2004
• Resigned on: 11 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Robert David Charles

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Non-Executive Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 12 February 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

JARVIS, Diane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 January 2005
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JESSUP, William

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 October 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Interim Group Cfo

KETCHIN, Ian Malcolm

• Correspondence address: Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fd

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

MOOR BARDELL, Sarah

• Correspondence address: 164 Malvern Avenue, Harrow, Middlesex, HA2 9HB
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 5 June 2000
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Proposed Company Director

OSWALD, Stephen Andrew

• Correspondence address: 12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 28 September 2004
• Resigned on: 10 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHES, David Charles

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SULLIVAN, Peter David

• Correspondence address: 10 Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 March 2011
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

CAREER PLUS OPTIONS LIMITED

• Correspondence address: 10 Old Bailey, Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Appointed on: 15 October 2009
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: UK - ESSEX
• Registration number: 3879755

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 10 May 2000
• Resigned on: 5 June 2000