20 TWENTY HEALTHCARE HOLDINGS LIMITED

Company number 04000144

19 officers / 15 resignations

COPE, Stephen Samuel

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
• Role: Secretary
• Appointed on: 17 July 2006
• Nationality: British

DALBY, Michael

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
• Role: Director
• Date of birth: May 1972
• Appointed on: 25 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Insurance

MARTIN, Barbara Joan

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
• Role: Director
• Date of birth: April 1955
• Appointed on: 14 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Mark

• Correspondence address: Staverton Court, Staverton, Cheltenham, Gloucestershire, GL51 0UX
• Role: Director
• Date of birth: July 1961
• Appointed on: 23 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CARTER, Hazel Ward

• Correspondence address: 32 Cloisters Avenue, Bickley, Kent, BR2 8AW
• Role (Resigned): Secretary
• Appointed on: 1 June 2002
• Resigned on: 2 March 2006
• Nationality: British

GORDON, Simon

• Correspondence address: 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
• Role (Resigned): Secretary
• Appointed on: 24 August 2000
• Resigned on: 1 June 2002
• Nationality: British
• Occupation: Accountant

LYON, Eoin Tawse

• Correspondence address: 40 Holnest Road, Poole, Dorset, BH17 9WD
• Role (Resigned): Secretary
• Appointed on: 2 March 2006
• Resigned on: 17 July 2006
• Nationality: British

QUADRANGLE SECRETARIES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Secretary
• Appointed on: 23 May 2000
• Resigned on: 24 August 2000

CHAPMAN, Anthony James

• Correspondence address: 64 Cromford Way, New Malden, Surrey, KT3 3BA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 July 2002
• Resigned on: 4 November 2002
• Nationality: British
• Occupation: Accountant

COOKE, Nigel John

• Correspondence address: Orchard Cottage, Totternhoe Road, Eaton Bray, Bedfordshire, LU6 2BD
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 September 2003
• Resigned on: 6 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

DE STEFANO, Vincenzo Antonio

• Correspondence address: 146 St John Street, London, EC1V 4UA
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 23 October 2003
• Resigned on: 25 February 2006
• Nationality: Italian
• Occupation: Managing Director

FOLLAND, Alexander Guy

• Correspondence address: Los Leones, Calle De La Murclana, El Tosalet Javea, Province De Alicante, Spain
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 September 2000
• Resigned on: 15 September 2003
• Nationality: British
• Occupation: None

GORDON, Simon

• Correspondence address: 33 Newberries Avenue, Radlett, Hertfordshire, WD7 7EJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 24 August 2000
• Resigned on: 29 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

INGRAM, Simon Jonathan Joseph

• Correspondence address: Villa Toscana, 5 Isabel La Catolica, 11310 Sotogrande, Cadiz, Spain
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 29 September 2000
• Resigned on: 25 February 2006
• Nationality: British
• Occupation: None

LUDBROOK, Jonathan

• Correspondence address: 39 Rodway Road, Bromley, Kent, BR1 3JP
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 September 2000
• Resigned on: 4 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

MARTIN, Mark

• Correspondence address: Norton Cottage, Ross Road, Longhope, Gloucestershire, GL17 0LW
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 24 August 2000
• Resigned on: 29 September 2000
• Nationality: British
• Occupation: Sales Consultant

WERTH, Martin David

• Correspondence address: 23 Holden Road, North Finchley, London, N12 8HP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 29 September 2000
• Resigned on: 18 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Acruary

STOORNE INCORPORATIONS LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 24 August 2000

STOORNE SERVICES LIMITED

• Correspondence address: 95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
• Role (Resigned): Nominee Director
• Appointed on: 23 May 2000
• Resigned on: 24 August 2000