HERTS & ESSEX PPP HEALTH SERVICES LIMITED

Company number 04144615

35 officers / 31 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

• Correspondence address: 4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Secretary
• Appointed on: 9 November 2009

UK Limited Company What's this?

• Registration number: 5549576

HARDINGHAM, David Robert

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 8 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

NORTH, Daniel Geoffrey

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Active): Director
• Date of birth: April 1988
• Appointed on: 18 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 10 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODDS, Nigel Raymond

• Correspondence address: 1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
• Role (Resigned): Secretary
• Appointed on: 25 April 2002
• Resigned on: 8 December 2006
• Nationality: British

PETTY, Michael John

• Correspondence address: Candella Station Road, Plumpton Green, East Sussex, BN7 3DP
• Role (Resigned): Secretary
• Appointed on: 19 January 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Company Director

WHITMORE, Lisa Marie

• Correspondence address: 15 Broomfield Street, Eastbourne, East Sussex, BN21 1RH
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 9 November 2009
• Nationality: British

SMIF SECRETARIAT SERVICES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Secretary
• Appointed on: 8 December 2006
• Resigned on: 1 March 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2001
• Resigned on: 19 January 2001

BACHMANN, Peter George

• Correspondence address: 117a Mortimer Road, London, N1 4JY
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 1 May 2007
• Resigned on: 28 February 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Associate Director

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 December 2007
• Resigned on: 18 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLUNDELL, Christopher John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 11 May 2017
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 11 May 2017
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

BROWN, Gary Nelson Robert Honeyman

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 7 December 2010
• Resigned on: 11 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Engineer

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 May 2009
• Resigned on: 6 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIXON, Colin Peter

• Correspondence address: Badgers Drift, Ryst Wood Road, Forest Row, East Sussex, RH18 5LX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 January 2001
• Resigned on: 25 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DODD, Phillip Joseph

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 June 2014
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Paul Victor

• Correspondence address: The Old Telephone Exchange, Vicarage Road, Lingfield, Surrey, RH7 6EZ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 19 January 2001
• Resigned on: 24 July 2006
• Nationality: British
• Occupation: Company Director

GOWANS, James

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 19 June 2014
• Resigned on: 5 November 2014
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Regional Finance Controller

HAMMOND, David Thomas

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 4 November 2014
• Resigned on: 31 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

HORNBY, Stephen Paul

• Correspondence address: Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9DN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 18 February 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JAMESON, Stephen John

• Correspondence address: 38 Briar Mead, Yatton, Bristol, Avon, BS49 4RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 March 2007
• Resigned on: 14 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operational Director

JAMESON, Stephen John

• Correspondence address: 38 Briar Mead, Yatton, Bristol, Avon, BS49 4RE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 24 July 2006
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

JENNINGS, Oliver James Wake

• Correspondence address: 1 Churchill Place, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 February 2003
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERSHAW, Andrew Richard

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 October 2015
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Projects Controller

MATTHEWS, Andrew

• Correspondence address: Ravenscroft, Gannock Park, Deganwy Conwy, North Wales, LL31 9PJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 25 April 2002
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Investment Banker

MCCLATCHEY, Robert Sean

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 25 April 2002
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Venture Capital

MONTAGUE, Alison Julie

• Correspondence address: Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 19 January 2001
• Resigned on: 24 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTIMER, Matthew

• Correspondence address: St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 19 January 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Company Director

PETTY, Michael John

• Correspondence address: Candella Station Road, Plumpton Green, East Sussex, BN7 3DP
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 19 January 2001
• Resigned on: 25 April 2002
• Nationality: British
• Occupation: Company Director

RAVI KUMAR, Balasingham

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 27 March 2014
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

RYAN, Terence

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 18 February 2010
• Resigned on: 27 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 2 January 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

WILLIAMS, Barry Simon, Mr.

• Correspondence address: 208 Worple Road, Wimbledon, London, SW20 8RH
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 8 December 2006
• Resigned on: 14 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

SMIF SECRETARIAT SERVICES LIMITED

• Correspondence address: Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
• Role (Resigned): Director
• Appointed on: 1 March 2007
• Resigned on: 1 March 2007