VALE HEALTHCARE LIMITED

Company number 04237264

27 officers / 24 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 6 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

ATTER, Timothy John

• Correspondence address: 122 Pencisely Road, Cardiff, South Glamorgan, CF5 1DR
• Role (Resigned): Secretary
• Appointed on: 22 November 2007
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Physiotherapist

GRAHAM, Geoffrey Paul

• Correspondence address: Palla House, Peterston Super Ely, Vale Of Glamorgan, CF5 6WD
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 22 November 2007
• Nationality: British

LEEKE, Stephen James

• Correspondence address: 13 Brummell Drive, Creigiau, Cardiff, CF15 9NX
• Role (Resigned): Secretary
• Appointed on: 8 August 2001
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Director

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 9 January 2015
• Resigned on: 28 February 2017

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 19 June 2001
• Resigned on: 8 August 2001

ATTER, Timothy John

• Correspondence address: 122 Pencisely Road, Cardiff, South Glamorgan, CF5 1DR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 August 2001
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Gb
• Occupation: Physiotherapist

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

CROWTHER, Philipa Ann

• Correspondence address: 37 Ellar Gardens, Menston, Ilkley, West Yorkshire, LS29 6QA
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 22 November 2007
• Resigned on: 21 September 2009
• Nationality: British
• Occupation: Managing Director

DAVIES, Paul Rhys

• Correspondence address: 8 Marine Parade, Penarth, Cardiff, Vale Of Glamorgan, CF64 3BE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 March 2002
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Surgeon

DOYLE, Kevan Peter

• Correspondence address: 34 Park Road, Twickenham, Middlesex, TW1 2PX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 21 September 2009
• Resigned on: 8 December 2015
• Nationality: Irish
• Country of residence: Great Britain
• Occupation: Cfo

GODFREY, Adrian Malcolm William

• Correspondence address: Marloes 23 North Rise, Cardiff, South Glamorgan, CF14 0RN
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 12 June 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Accountant And Consultant

GRAHAM, Geoffrey Paul

• Correspondence address: Palla House, Peterston Super Ely, Vale Of Glamorgan, CF5 6WD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 August 2001
• Resigned on: 22 December 2010
• Nationality: British
• Occupation: Surgeon

HEMMADI, Sandeep

• Correspondence address: 8 Cae Garw Bach, St Fagans, Cardiff, South Glamorgan, CF5 6HH
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 12 June 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Consultant

HYATT, Greg

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2014
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

LEE, Patricia Lesley

• Correspondence address: Tigley Barn, Tigley, Dartington, Totnes, Devon, TQ9 6DP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 22 November 2007
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

LEEKE, Stephen James

• Correspondence address: 13 Brummell Drive, Creigiau, Cardiff, CF15 9NX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 8 August 2001
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PEMBERTON, David John

• Correspondence address: 53 Llyswen Road, Cyncoed, Cardiff, CF23 6PP
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 August 2001
• Resigned on: 22 November 2007
• Nationality: British
• Occupation: Director

SAVAGE, William Henry

• Correspondence address: Church Farm, Llangwm, Usk, Monmouthshire, NP15 1HA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 16 June 2008
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: Wales
• Occupation: Director

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 December 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 19 June 2001
• Resigned on: 8 August 2001