COMPANY HEALTH GROUP PLC

Company number 04021148

21 officers / 18 resignations

ASHCROFT, Peter David

• Correspondence address: 37 Teal Court, Herons Reach, Blackpool, Lancashire, FY3 8FT
• Role: Secretary
• Appointed on: 25 April 2005
• Nationality: British

GONZALEZ, George Augustine

• Correspondence address: Hill House, Deepdene Park Road, Dorking, Surrey, RH5 4AW
• Role: Director
• Date of birth: June 1951
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOUGH, Ralph Edward, Mr

• Correspondence address: 28 Aldebert Terrace, London, SW8 1BJ
• Role: Director
• Date of birth: January 1931
• Appointed on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BENSON, Ian Anthony

• Correspondence address: 19 Marlborough Crescent, London, W4 1HE
• Role (Resigned): Secretary
• Appointed on: 26 September 2003
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Consultant

COLE, Marilyn Dawn

• Correspondence address: Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, Kent, TN3 0JS
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 25 April 2005
• Nationality: British

ORCHARD, Laurence Augustine

• Correspondence address: Russets, New Road, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Company Director

WHELAN, Gordon Frederick

• Correspondence address: 27 Hillcrest Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 2JS
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 26 September 2003
• Nationality: British
• Occupation: Director

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 22 August 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 2000
• Resigned on: 10 July 2000

BENSON, Ian Anthony

• Correspondence address: 19 Marlborough Crescent, London, W4 1HE
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 16 August 2000
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Consultant

CRABB, Neil David

• Correspondence address: Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 31 December 2003
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUERLE, Udo

• Correspondence address: Eichendorffstrasse 47a, Prorzheim, 75181, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 25 September 2002
• Resigned on: 14 March 2003
• Nationality: German
• Occupation: Engineer

ORCHARD, Laurence Augustine

• Correspondence address: Russets, New Road, Weedon, Aylesbury, Buckinghamshire, HP22 4NN
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 22 August 2000
• Resigned on: 5 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POLDEN, John Robert

• Correspondence address: 1 The Beeches, Amersham, Buckinghamshire, HP6 5QJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 July 2000
• Resigned on: 5 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

QUINN, Robert

• Correspondence address: 150 Jane Ann Way, Campbell, California 95008, Usa
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 23 August 2001
• Resigned on: 25 April 2005
• Nationality: Irish
• Occupation: Company President

ROGERS, Michael Greig

• Correspondence address: 1 Jenningsbury Court, London Road, Hertford, Hertfordshire, SG13 7NS
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 25 April 2005
• Resigned on: 1 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SMITH, Ellis

• Correspondence address: 1350 Dunnock Way, Sunnyvale California, 94067, Usa
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 10 July 2000
• Resigned on: 1 August 2002
• Nationality: American
• Occupation: Company Director

WHELAN, Gordon Frederick

• Correspondence address: 27 Hillcrest Avenue, Chandlers Ford, Eastleigh, Hampshire, SO53 2JS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 November 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Christopher John, Dr

• Correspondence address: The Malthouse, 22 Pettiwell, Garsington, Oxford, United Kingdom, OX44 9DB
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 August 2000
• Resigned on: 25 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2000
• Resigned on: 10 July 2000

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 26 June 2000
• Resigned on: 10 July 2000