SOUTHERN CROSS HEALTHCARE HOLDINGS LIMITED

Company number 04379891

29 officers / 27 resignations

LOVETT, David Charles

• Correspondence address: 17 The Grange, London, England, England, SW19 4PS
• Role: Director
• Date of birth: July 1949
• Appointed on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Stephen Jonathan

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role: Director
• Date of birth: July 1957
• Appointed on: 26 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCORMACK, Francis Declan Finbar Tempany

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 4 March 2011
• Resigned on: 9 October 2012

MCLEISH, William David

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Secretary
• Appointed on: 25 May 2006
• Resigned on: 4 March 2011
• Nationality: British

ROOTS, Christopher Peter

• Correspondence address: Hawkley Lodge, Ashford Road, Harrietsham, Maidstone, Kent, ME17 1BH
• Role (Resigned): Secretary
• Appointed on: 30 May 2002
• Resigned on: 25 September 2002
• Nationality: British
• Occupation: Me17 1bh

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Secretary
• Appointed on: 25 September 2002
• Resigned on: 25 May 2006
• Nationality: British

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 30 May 2002

ADLER, Daniel Andrew

• Correspondence address: 25 Parkside, Mill Hill, London, NW7 2LJ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 9 February 2004
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BOLOT, Timothy James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 October 2011
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHAN, William James

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2009
• Resigned on: 15 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BUSCOMBE, Philip John

• Correspondence address: The Ferry House Ferry Lane, Goring On Thames, Reading, Oxfordshire, RG8 9DX
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 16 August 2002
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

COLVIN, William

• Correspondence address: Senang, Pyrford Woods Road, West Byfleet, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 January 2008
• Resigned on: 8 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FENHALLS, Richard Dorian

• Correspondence address: Second Floor Flat 6 Pembridge Place, London, W2 4XB
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 30 May 2002
• Resigned on: 15 September 2004
• Nationality: British
• Occupation: Merchant Banker

FOULKES, Kamma

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 July 2008
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAND, Jeremy

• Correspondence address: Arbrook House, Copsen Wood, Stokesheath Road, Oxshott, Leatherhead, Surrey, KT22 0PR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 August 2002
• Resigned on: 9 February 2004
• Nationality: British
• Occupation: Investment Banker

LOCK, Jason David

• Correspondence address: Chessington House, 32 Monkton Rise, Guisborough, TS14 6BG
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 1 March 2008
• Resigned on: 29 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDMER, Richard Neil

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 7 August 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, John

• Correspondence address: 4 Lochend Road, Troon, KA10 6JJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 February 2005
• Resigned on: 30 September 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, John

• Correspondence address: 21 Montgreenan View, Kilwinning, Ayrshire, KA13 7NL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 February 2005
• Resigned on: 12 June 2006
• Nationality: British
• Occupation: Director

PEARCE, Warren James

• Correspondence address: 106 Russell Road, Wimbledon, London, SW19 1LW
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 7 May 2003
• Resigned on: 15 September 2004
• Nationality: South African
• Occupation: Corporate Finance Manager

ROSS, Andrew Gary

• Correspondence address: 34 Rigault Road, London, SW6 4JL
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 25 September 2002
• Resigned on: 7 May 2003
• Nationality: British
• Occupation: Solicitor

RUTTER, Christopher

• Correspondence address: 15 The Dell, Bishop Auckland, County Durham, DL14 7HJ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 August 2002
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company Director

SCOTT, Philip Henry

• Correspondence address: The Old Vicarage, Newgate, Barnard Castle, County Durham, DL12 8NW
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 16 August 2002
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SIZER, Graham Kevin

• Correspondence address: Old Salutation Barn, Low Street Little Fencote, Northallerton, DL7 9LR
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 December 2002
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, David Andrew, Mr.

• Correspondence address: Southgate House, Archer Street, Darlington, County Durham, DL3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 December 2009
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, David Andrew, Mr.

• Correspondence address: 377 Durham Road, Low Fell, Gateshead, England, England, NE9 5AL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 11 November 2009
• Resigned on: 11 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Andrew Stephen

• Correspondence address: 5 Court Lane Gardens, Dulwich, London, SE21 7DZ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 May 2002
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 30 May 2002

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2002
• Resigned on: 30 May 2002