ACM HEALTH SOLUTIONS LIMITED

Company number 04364773

27 officers / 25 resignations

SETTER, William George

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIS, Helen Margaret

• Correspondence address: Seventh Floor, 70 St. Mary Axe, London, England, EC3A 8BE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GEORGE, Timothy Francis

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 18 September 2012
• Resigned on: 30 June 2017

MAFFEI, Westley

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Secretary
• Appointed on: 1 July 2017
• Resigned on: 11 September 2018

CARILLION SECRETARIAT LIMITED

• Correspondence address: 24 Birch Street, Wolverhampton, West Midlands, WV1 4HY
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 18 September 2012

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 February 2002
• Resigned on: 21 February 2002

BOWCOTT, Stephen

• Correspondence address: 11 The Pipers, Heswall, Wirral, Merseyside, CH60 9LL
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 March 2004
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

BROOK, Nigel Philip

• Correspondence address: Hawcote Lodge, Hulme Lane, Slaithwaite, Huddersfield, HD7 5XD
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2005
• Resigned on: 12 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

CHARNOCK, Ian Graeme Lloyd

• Correspondence address: 58 Bracken Road, Brighouse, West Yorkshire, HX6 2HR
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 February 2008
• Resigned on: 21 July 2010
• Nationality: British
• Occupation: Accountant

CLEMENTS, Warren John

• Correspondence address: Booths Park, Chelford Road, Knutsford, England, WA16 8QZ
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 25 March 2022
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Director Finance

GILL, Matthew Clement Hugh

• Correspondence address: 24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 May 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 March 2004
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HAYWARD, Alan

• Correspondence address: Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 January 2013
• Resigned on: 6 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUNTER, Martin David

• Correspondence address: Costain House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 26 September 2019
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIMING, Daivd John

• Correspondence address: 8 Beech Bottom, St. Albans, Herts, AL3 5LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 April 2005
• Resigned on: 13 January 2006
• Nationality: British
• Occupation: Civil Engineer

LIMING, David John

• Correspondence address: 8 Beech Bottom, St Albans, Hertfordshire, AL3 5LP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 1 February 2008
• Resigned on: 1 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Civil Engineer

LING, Grant Richmond

• Correspondence address: Booths Park, Chelford Road, Knutsford, Cheshire, United Kingdom, WA16 8QZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 July 2010
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCPHERSON, Andrew Robert

• Correspondence address: 3 Lymmbrook House, Whitbarrow Road, Lymm, Cheshire, WA13 9A
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 March 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Civil Engineer

MERCER, Emma Louise

• Correspondence address: Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 March 2017
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PAPE, Christopher Robert Crawford

• Correspondence address: 8 High Bannerdown, Batheaston, Bath, North East Somerset, BA1 7JY
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 April 2005
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Managing Director

SAVAGE, Mark James

• Correspondence address: 8 Spindleberry Grove, Nailsea, Bristol, BS48 1QE
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 January 2006
• Resigned on: 31 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

SHEPHERD, Peter

• Correspondence address: 11 Rayleigh Road, Bristol, BS9 2AU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 March 2004
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Project Management

VAUGHAN, Alexander John

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, United Kingdom, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 8 January 2010
• Resigned on: 26 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WRIGHT, Jean

• Correspondence address: 8 Churchill Road, Chipping Norton, Oxfordshire, OX7 5HW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 March 2004
• Resigned on: 8 January 2010
• Nationality: British
• Occupation: Healthcare Director

YATES, Barrie John

• Correspondence address: "Oakfield", Earles Lane, Wincham, Northwich, Cheshire, CW9 6EA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 March 2004
• Resigned on: 1 October 2006
• Nationality: British
• Occupation: Civil Engineer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 February 2002
• Resigned on: 21 February 2002

MOWLEM MANAGEMENT LIMITED

• Correspondence address: White Lion Court, Swan Street, Isleworth, Middlesex, TW7 6RN
• Role (Resigned): Director
• Appointed on: 21 February 2002
• Resigned on: 31 March 2004