HEALTHCARE PROVIDERS (GLOUCESTER) LIMITED

Company number 04341295

36 officers / 32 resignations

LITTLE, Richard

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

NAAFS, Albert Hendrik

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 29 May 2015
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

RAE, Neil, Mr.

• Correspondence address: St. Martins House, 1 Gresham Street, London, United Kingdom, EC2V 7BX
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 24 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLER, Ian

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, SL6 1HN
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 17 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

ALLCOCK, Christopher

• Correspondence address: 8 Barrasford Drive, Wideopen, Newcastle Upon Tyne, NE13 6JG
• Role (Resigned): Secretary
• Appointed on: 24 September 2002
• Resigned on: 1 March 2006
• Nationality: British

DENVER, David Anthony

• Correspondence address: 120 Saran Wood, Bray, Co Wicklow, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 March 2006
• Resigned on: 1 August 2007
• Nationality: Irish
• Occupation: Accountant

EHENULO, Emeka Ikechi

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 20 March 2024

GATFORD, Mark Laurence

• Correspondence address: Cornerway, Orestan Lane, Effingham, Surrey, KT24 5SN
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 8 December 2011
• Nationality: British
• Occupation: Accountant

RAFIQ, Aftab

• Correspondence address: 4 Chesterfield Road, Ashford, Middlesex, TW15 2NA
• Role (Resigned): Secretary
• Appointed on: 1 August 2007
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

TAYLER, Ian

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Secretary
• Appointed on: 13 April 2012
• Resigned on: 5 June 2013

WALTON, Nicola

• Correspondence address: 187 Abbots Way, North Shields, Tyne & Wear, NE29 8LS
• Role (Resigned): Secretary
• Appointed on: 20 May 2002
• Resigned on: 24 September 2002
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 2001
• Resigned on: 17 December 2001

TG REGISTRARS LIMITED

• Correspondence address: 150 Aldersgate Street, London, EC1A 4EJ
• Role (Resigned): Secretary
• Appointed on: 17 December 2001
• Resigned on: 24 September 2002

APPLETON, Stephen

• Correspondence address: 32 Pembroke Drive, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5BB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 February 2002
• Resigned on: 19 May 2004
• Nationality: British
• Occupation: Operations Director Of Fm Uk

BIRCH, Alan Edward

• Correspondence address: 7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 December 2007
• Resigned on: 30 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOLDEN, Ian Anthony

• Correspondence address: The Old Seven Stars, Newtown, Bradford On Avon, Wiltshire, BA15 1NE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 21 April 2006
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Employers Agent

BRENNECKE, Karen

• Correspondence address: Deidesheimer Strasse 34, Stuttgart, 70499, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 7 December 2007
• Resigned on: 28 December 2007
• Nationality: Germany
• Occupation: Director

BULLEY, Ian

• Correspondence address: 3rd Floor Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 October 2011
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CONLON, David

• Correspondence address: Flat 87, 74 Backchurch Lane, London, E1 1LX
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 28 December 2007
• Resigned on: 13 July 2009
• Nationality: British
• Occupation: Company Director

DALGEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 January 2010
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

DAWSON, Nicholas Cobbett

• Correspondence address: Beech House Cromwell Gardens, Marlow, Buckinghamshire, SL7 1BG
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 16 December 2002
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ch Engineer

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: 31 March 2012
• Resigned on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOUGHTY, William Robert

• Correspondence address: 10 Brookmans Avenue, Brookmans Park, Hatfield, Hertfordshire, AL9 7QJ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 30 January 2009
• Resigned on: 1 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

EGGERT, Herbert Alfred Lienhard

• Correspondence address: Rossbachstrasse 38, Stuttgart, 70499, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 October 2004
• Resigned on: 7 December 2007
• Nationality: German
• Occupation: Economist

ESSON, Alasdair Robert

• Correspondence address: 27 First Avenue, Bearsden, Glasgow, Strathclyde, G61 2JD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 October 2004
• Resigned on: 1 October 2007
• Nationality: British
• Occupation: Company Director

FELDMAN, Kevin Patrick

• Correspondence address: 140 Bye Mead, Emersons Green, Bristol, BS16 7DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 16 August 2007
• Resigned on: 28 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Construction

KAUFHOLD, Bernard Michael

• Correspondence address: 38 Rosemont Road, Richmond, Surrey, TW10 6QL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 21 April 2006
• Resigned on: 2 April 2007
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Financier

O'NEIL, Charles

• Correspondence address: 7 Nether Mount, Guildford, Surrey, GU2 4LL
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 17 December 2001
• Resigned on: 23 March 2004
• Nationality: Australian
• Occupation: Operations Director

PEERBACCUS, Yusuf Mohamed

• Correspondence address: 56 Windmere Gardens, Redbridge, Essex, United Kingdom, IG4 5BZ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 November 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

REID, Kenneth

• Correspondence address: 8 Weston Way, Pyrford, Surrey, GU22 8RW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 17 December 2001
• Resigned on: 16 December 2002
• Nationality: British
• Occupation: Managing Director

SCHRAMM, Frank Manfred

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 13 April 2012
• Resigned on: 17 January 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SCHRAMM, Frank Manfred

• Correspondence address: Wingertspfad 8, 65474 Bischofsheim, Germany
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 December 2007
• Resigned on: 28 December 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

SHARPE, Tim Frank

• Correspondence address: 3rd Floor, Braywick Gate, Braywick Road, Maidenhead, Berkshire, SL6 1DA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 April 2004
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SPEER, Arne

• Correspondence address: Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire, United Kingdom, SL6 1HN
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 13 April 2012
• Resigned on: 29 May 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

THIRLWELL, Kirsty, Dr

• Correspondence address: East Cottage, Fenwicks Close Farm, Earsdon, Tyne & Wear, NE25 9TQ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 28 February 2002
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Pfi Director Of Fm Uk