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ADVANTAGE HEALTHCARE PAYROLL LIMITED

Company number 04241715

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Officers: 37 officers / 33 resignations

GOODBAN, Nicholas

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Secretary
Appointed on
30 November 2020

GOODBAN, Nicholas

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Director
Date of birth
May 1977
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Mergers & Acquisition Director

KRIGE, Lynette Gillian

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Director
Date of birth
September 1966
Appointed on
17 May 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

THORBURN-MUIRHEAD, James

Correspondence address
Cardinal House, Abbeyfield Court, Abbeyfield Road, Nottingham, Nottinghamshire, United Kingdom, NG7 2SZ
Role
Director
Date of birth
December 1973
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BITHELL, Tracey

Correspondence address
1 Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, Staffordshire, ST3 5UU
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
20 February 2013
Nationality
British
Occupation
Accountant

LAWRENSON, Evelyn Mary

Correspondence address
23 Ashford Close, Hadley, Telford, Salop, TF1 5LH
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
20 August 2007
Nationality
British

PHILLIPS, Judith Carlyon

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
18 December 2015
Resigned on
30 November 2017

POUND, Stephanie Alison

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Secretary
Appointed on
20 February 2013
Resigned on
11 June 2014

POWELL, Christopher Gary

Correspondence address
11 Lords Drive, St George, Telford, Salop, TF2 9UE
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
13 September 2006
Nationality
British
Occupation
Director

RAPLEY, Wendy Lisa, Mrs.

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Secretary
Appointed on
18 January 2018
Resigned on
30 November 2018

SMERDON, Leigh

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England, RG10 9JU
Role Resigned
Secretary
Appointed on
11 June 2014
Resigned on
31 July 2015

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Secretary
Appointed on
16 July 2001
Resigned on
10 March 2005
Nationality
British
Occupation
Solicitor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 June 2001
Resigned on
16 July 2001

BITHELL, Tracey

Correspondence address
1 Longsdon Grove, Meir Hay Longton, Stoke-On-Trent, Staffordshire, ST3 5UU
Role Resigned
Director
Date of birth
May 1975
Appointed on
1 August 2009
Resigned on
24 September 2013
Nationality
British
Country of residence
England
Occupation
Accountant

DAVIES, Julian Peter

Correspondence address
Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
Role Resigned
Director
Date of birth
February 1956
Appointed on
16 July 2001
Resigned on
10 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIXON, Catherine Helen

Correspondence address
7 Ashwood Terrace, Leeds, West Yorkshire, LS6 2EH
Role Resigned
Director
Date of birth
April 1966
Appointed on
4 March 2005
Resigned on
10 March 2005
Nationality
British
Occupation
Solicitor

DORLING, Keith Michael

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
March 1965
Appointed on
17 December 2012
Resigned on
6 February 2014
Nationality
British
Country of residence
England
Occupation
Managing Director

DOWNMAN, Julie Helen

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
January 1974
Appointed on
18 January 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

DUGDALE, Michael Ian

Correspondence address
29 Magnolia Dene, Hazlemere, Buckinghamshire, HP15 7QE
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 January 2002
Resigned on
10 March 2005
Nationality
British
Occupation
Chartered Accountant

ELLERBY, Mark

Correspondence address
Burton Grange, Burton Leonard, Harrogate, North Yorkshire, HG3 3SU
Role Resigned
Director
Date of birth
August 1961
Appointed on
16 July 2001
Resigned on
10 March 2005
Nationality
British
Country of residence
England
Occupation
Director

FRY, Jeremy Edward

Correspondence address
Laurelwood, Riverview Road, Pangbourne, Reading, Berkshire, RG8 7AU
Role Resigned
Director
Date of birth
April 1965
Appointed on
10 March 2005
Resigned on
20 September 2006
Nationality
British
Country of residence
England
Occupation
Director

HAMILL, Ronald Gordon

Correspondence address
Cavendish House, Enborne Lodge Lane, Newbury, Berkshire, RG14 6RH
Role Resigned
Director
Date of birth
September 1950
Appointed on
2 October 2006
Resigned on
8 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOLDEN, Dean Allan

Correspondence address
Spring House, Spring Hill Fordcombe, Tunbridge Wells, Kent, TN3 0SE
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 July 2001
Resigned on
31 December 2001
Nationality
British
Occupation
Group Financial Controller

HOLMES, Anthony

Correspondence address
Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, RG10 9JU
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 April 2017
Resigned on
28 February 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

JAMIESON, Alan Rae Dalziel

Correspondence address
Underwood, Wilderness Avenue, Sevenoaks, Kent, TN15 0EA
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 September 2006
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLETT, Robert

Correspondence address
Grosvenor House, Central Park, Telford, United Kingdom, TF2 9TW
Role Resigned
Director
Date of birth
April 1965
Appointed on
5 February 2014
Resigned on
31 December 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

MULHOLLAND, Ian Fisher

Correspondence address
Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
Role Resigned
Director
Date of birth
December 1967
Appointed on
6 January 2020
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Justice

NEAL, Jonathan

Correspondence address
Interserve Healthcare Limited, Grosvenor House, Central Park, Telford, Shropshire, England, TF2 9TW
Role Resigned
Director
Date of birth
March 1978
Appointed on
18 January 2018
Resigned on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

NIVEN, Norman

Correspondence address
61 Barcheston Road, Cheadle, Stockport, Cheshire, SK8 1LJ
Role Resigned
Director
Date of birth
November 1953
Appointed on
16 July 2001
Resigned on
31 December 2002
Nationality
English
Country of residence
United Kingdom
Occupation
Pharmacist

NURCOMBE, Keith

Correspondence address
59 Hermitage Green, Hermitage, Berkshire, RG18 9SL
Role Resigned
Director
Date of birth
January 1970
Appointed on
13 September 2006
Resigned on
12 March 2009
Nationality
British
Occupation
Director

NUTTALL, Tracy Dale

Correspondence address
Panteos Moelfre, Llansilin, Oswestry, Shropshire, SY10 7QR
Role Resigned
Director
Date of birth
June 1967
Appointed on
13 September 2006
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, Christopher Gary

Correspondence address
11 Lords Drive, St George, Telford, Salop, TF2 9UE
Role Resigned
Director
Date of birth
January 1964
Appointed on
10 March 2005
Resigned on
13 September 2006
Nationality
British
Occupation
Director

SAVIDGE, Paul Michael

Correspondence address
Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
Role Resigned
Director
Date of birth
September 1977
Appointed on
17 December 2012
Resigned on
16 February 2014
Nationality
British
Country of residence
Ewhurst
Occupation
Finance Director

TAYLOR, Neil Robert

Correspondence address
Highfield, Church Street, Goldsborough, Knaresborough, HG5 8NR
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 July 2001
Resigned on
10 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALFORD, Arthur David

Correspondence address
94 London Road, Stanmore, Middlesex, HA7 4NS
Role Resigned
Director
Date of birth
September 1945
Appointed on
16 July 2001
Resigned on
10 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor