VANGUARD HEALTHCARE SOLUTIONS LIMITED

Company number 04382564

35 officers / 30 resignations

BLACKWELL-FROST, Christopher

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

DILLON, Angela

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DRANSFIELD, Lindsay Joanne

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

GOWERS, Tobias Zachary

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Active): Director
• Date of birth: March 1976
• Appointed on: 30 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SARGEANT, Colin David

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Active): Director
• Date of birth: June 1955
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALLEN, Andrew James

• Correspondence address: 33 Canynge Square, Clifton, Bristol, BS8 3LB
• Role (Resigned): Secretary
• Appointed on: 31 March 2009
• Resigned on: 10 August 2009
• Nationality: British
• Occupation: Director

ALLEN, Andrew

• Correspondence address: Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN
• Role (Resigned): Secretary
• Appointed on: 27 February 2002
• Resigned on: 4 March 2002
• Nationality: British

KING, Garland Martin

• Correspondence address: 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 27 March 2002
• Nationality: British
• Occupation: Healthcare Manager

MCCONNELL, Graeme

• Correspondence address: Beckington House, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
• Role (Resigned): Secretary
• Appointed on: 31 December 2003
• Resigned on: 25 June 2008
• Nationality: British
• Occupation: Chartered Accountant

OFFER, Frederick Henry Paul

• Correspondence address: 41 Grove Way, Esher, Surrey, KT10 8HQ
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 31 December 2003
• Nationality: British

PARTRIDGE, Paul Kirwin

• Correspondence address: 130 Old Bath Road, Cheltenham, Gloucestershire, GL53 7DP
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Accountant

SPOORS, Mark

• Correspondence address: Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
• Role (Resigned): Secretary
• Appointed on: 10 August 2009
• Resigned on: 12 April 2017
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 2002
• Resigned on: 27 February 2002

ALLEN, Andrew James

• Correspondence address: Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 31 March 2009
• Resigned on: 19 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

ALLEN, Andrew James

• Correspondence address: 33 Canynge Square, Clifton, Bristol, BS8 3LB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 27 February 2002
• Resigned on: 19 September 2008
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

COLE, David John

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 12 April 2017
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DEAN, Gordon Douglas

• Correspondence address: 10 Honeywood House, 28 Alington Road, Poole, Dorset, BH14 8LZ
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 14 March 2002
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ECHTLE, Christa Iris

• Correspondence address: Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2016
• Resigned on: 7 April 2021
• Nationality: German,British
• Country of residence: England
• Occupation: Chairman

GILLESPIE, Ian Michael

• Correspondence address: 39 Wiseton Road, London, England, SW17 7EE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 March 2009
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOGHTON, Matthew, Dr

• Correspondence address: 26 Hurle Crescent, Bristol, Avon, BS8 2SZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 27 March 2003
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: Britain
• Occupation: General Practitioner

JONES, John Edward

• Correspondence address: 9 Elmley Close, Wokingham, Berkshire, RG41 1HP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 4 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Finance Director

KING, Garland Martin

• Correspondence address: Hazelmead House, Lower Stone, Berkeley, Glos, GL13 9DP
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 March 2009
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: Britain
• Occupation: Director

KING, Garland Martin

• Correspondence address: 88 Knapp Road, Thornbury, Bristol, Avon, BS35 2HJ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 27 February 2002
• Resigned on: 22 June 2007
• Nationality: British
• Occupation: Healthcare Manager

LAW, Oliver James

• Correspondence address: Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 October 2015
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

LUNT, Andy William

• Correspondence address: 18 Pine Trees, Charlton Kings, Cheltenham, Gloucestershire, GL53 0NB
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 September 2008
• Resigned on: 31 March 2009
• Nationality: Uk
• Country of residence: England
• Occupation: Chief Executive

MCCONNELL, Graeme

• Correspondence address: Beckington House, Old Tewkesbury Road, Norton, Gloucester, Gloucestershire, GL2 9LR
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 27 March 2003
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MOBBS, David Peter

• Correspondence address: 23 Teal Court, St Katherines Dock, London, E1W 1AB
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 4 October 2004
• Resigned on: 31 March 2009
• Nationality: British
• Occupation: Chief Executive

MONAGHAN, Ian

• Correspondence address: 2 Patterson Close, Hexham, Northumberland, NE46 2PF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 31 March 2009
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

PEAK, Steven

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 23 April 2015
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

PUPI, Maurizio, Dr

• Correspondence address: Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 February 2010
• Resigned on: 31 July 2015
• Nationality: Italian
• Country of residence: England
• Occupation: International Development Director

SAVAGE, Ian Michael

• Correspondence address: Warren Lane House, Galphay, North Yorkshire, HG4 3PB
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 25 February 2003
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

SCOTT, Peter

• Correspondence address: Brackenwood, Shrubbs Hill Lane Ascot, Sunningdale, Berkshire, SL5 0LD
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 22 March 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Management Consultant

SLACK, Peter Nansen

• Correspondence address: Unit 1144 Regent Court, The Square, Gloucester Business Park, Brockworth, Gloucester, England, GL3 4AD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 November 2023
• Resigned on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Coto

SMALLBONE, Mary Elizabeth

• Correspondence address: 5 San Remo, 25 Sea Road, Westgate-On-Sea, Kent, United Kingdom, CT8 8TX
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2009
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SPOORS, Mark

• Correspondence address: Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 10 August 2009
• Resigned on: 12 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director