ALBION HEALTHCARE (OXFORD) LIMITED

Company number 04277395

62 officers / 56 resignations

LINDSAY, David Boyd

• Correspondence address: 1 Currie Hill Close, Wimbledon, London, SW19 7DX
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 9 April 2002
• Resigned on: 13 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

LUCKEN, John Michael, Brigadier

• Correspondence address: Town Paddocks, Station Road, Chipping Campden, Gloucestershire, GL55 6HY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 April 2002
• Resigned on: 27 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONAGH, John

• Correspondence address: 59 Sarsfield Road, London, SW12 8HR
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 20 December 2006
• Resigned on: 19 March 2009
• Nationality: British
• Occupation: Company Director

MCERLANE, Andrew John

• Correspondence address: Infrared Capital Partners Limited, Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 1 June 2022
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

MCEVEDY, David Jason

• Correspondence address: Cotswold House, Bannerdown Road, Bath, Avon, BA1 7LA
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 June 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDDLETON, Nigel Wythen

• Correspondence address: The Cottage, 198 High Molewood, Hertford, SG14 2PJ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 November 2002
• Resigned on: 20 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

MINIFIE, James Charles

• Correspondence address: G4s Facilities Management (Uk) Limited, Southside, 105 Victoria Street, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 31 July 2019
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fm Director

POPE, Anthony

• Correspondence address: 14 Merlin Park, Dollar, Clackmannanshire, FK14 7BZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 June 2003
• Resigned on: 11 May 2006
• Nationality: British
• Occupation: Concessions Dir

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 7 March 2019
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

POWNALL, Harvey John William

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 January 2013
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIME, Roderick Mark

• Correspondence address: 148a Bucklesham Road, Purdis Farm, Ipswich, Suffolk, IP3 8TZ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 11 May 2006
• Resigned on: 20 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Treasurer

QUAIFE, Geoffrey Alan

• Correspondence address: Infrared Capital Partners, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 19 December 2011
• Resigned on: 7 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

RICHARDS, Andrew Scott

• Correspondence address: 2 Park Road, Eskbank, Dalkeith, Midlothian, EH22 3DF
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 August 2004
• Resigned on: 11 May 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Director

RITCHINGS, Paul John

• Correspondence address: Pembroke House Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 May 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RYAN, Michael Joseph

• Correspondence address: Apartment 42,, Central Building, 3 Matthew Parker Street, London, SW1H 9NE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 December 2006
• Resigned on: 19 March 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

SHELDRAKE, Peter John

• Correspondence address: Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 July 2018
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Bryan Robin Geoffrey Gilbert

• Correspondence address: Queen Annes, Goudhurst, Kent, TN17 1BN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 9 April 2002
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Investment Banker

TAYLOR, Michael William

• Correspondence address: Chesil Lodge, Calf Lane, Chipping Campden, Gloucestershire, GL55 6JQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 8 November 2004
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Director

TAYLOR, Robert John

• Correspondence address: Pembroke House, Banbury Business Park, Aynho Road Adderbury, Banbury, Oxfordshire, England, England, OX17 3NS
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 January 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

THORNE, Phillip James

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 May 2018
• Resigned on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THORNE, Phillip James

• Correspondence address: Southside, 105 Victoria St, London, United Kingdom, SW1E 6QT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 May 2017
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TURNBULL, Rachel Louise

• Correspondence address: Infrared Capital Partners Limited, 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 March 2018
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WARBURTON, Lesley Anne

• Correspondence address: 8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 6 April 2004
• Resigned on: 19 August 2004
• Nationality: British
• Occupation: Director

WAYMENT, Mark Christopher

• Correspondence address: 12 Charles Ii Street, London, United Kingdom, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 21 February 2012
• Resigned on: 4 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

WHITEHOUSE, Ian Robert

• Correspondence address: 42 Marmora Road, London, SE22 0RX
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 January 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2001
• Resigned on: 9 April 2002

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2001
• Resigned on: 9 April 2002

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