SYMBION HOLDINGS (UK) LIMITED

Company number 04002585

16 officers / 15 resignations

ANDERSON, Paul Douglas

• Correspondence address: C/O Browne Jacobson Llp (Cs), Mowbray House, Castle Meadow Road, Nottingham, United Kingdom, NG2 1BJ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 August 2023
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Company Director

BENCH, John Edward

• Correspondence address: 16 Griffin Road, Warwick, Warwickshire, CV34 6QX
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Accountant

GREEN, Caroline Jane

• Correspondence address: 8 Birkdale Close, Edwalton, Nottingham, NG12 4FB
• Role (Resigned): Secretary
• Appointed on: 30 November 2000
• Resigned on: 31 August 2023
• Nationality: British
• Occupation: Solicitor

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 May 2000
• Resigned on: 11 October 2000

ASHCROFT, Malcolm Robert

• Correspondence address: Browne Jacobson Llp, Mowbray, House, Castle Meadow Road, Nottingham, NG2 1AB
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 14 June 2016
• Resigned on: 16 August 2019
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

BENCH, John Edward

• Correspondence address: 16 Griffin Road, Warwick, Warwickshire, CV34 6QX
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 October 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Accountant

DUFF, Andrew Kenneth

• Correspondence address: 97 97 Cecily Street, Lilyfield, New South Wales, Australia, NSW 2040
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 31 May 2008
• Resigned on: 14 June 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ELLIS, Mark Richard

• Correspondence address: Browne Jacobson Llp, Mowbray, House, Castle Meadow Road, Nottingham, NG2 1AB
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 16 August 2019
• Resigned on: 31 August 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: General Manager

GILROY, Angus Hugh

• Correspondence address: Grainingfold, Five Oaks, Billingshurst, West Sussex, RH14 9AT
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 30 November 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKEY, John Gerard

• Correspondence address: 18 Haydens Road, Beaumaris, Victoria 3193, Australia
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 February 2006
• Resigned on: 21 February 2008
• Nationality: Australian
• Occupation: Chief Financial Officer

HOOPER, Mark Robert

• Correspondence address: 8 Pygmalion Rise, Warrandyte, Victoria Vic 3113, Australia
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2008
• Resigned on: 31 May 2008
• Nationality: Australian
• Occupation: Director

HUGHES, Allan Berkeley Valentine

• Correspondence address: Flat 27, 56 Vincent Square, Westminster, London, SW1P 2NE
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 30 November 2000
• Resigned on: 19 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JENKINS, Peter Lindsay

• Correspondence address: 6 Lascelles Avenue, Toorak, 3142 Victoria, Australia, 3142
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 23 October 2000
• Resigned on: 15 February 2006
• Nationality: New Zealander
• Occupation: Chief Financial Officer

MILLBANKS, Colin Frederick

• Correspondence address: Silver Birches, Forty Green Road, Knotty Green, Beaconsfield, Buckinghamshire, HP9 1XL
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 October 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Chief Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 11 October 2000

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 26 May 2000
• Resigned on: 11 October 2000