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PATIENTFIRST (BURNLEY) LIMITED

Company number 04388540

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Officers: 28 officers / 24 resignations

NEWMAN, Toby

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Secretary
Appointed on
10 February 2023

AUSTIN, David Christopher

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
November 1970
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

DAVIES, Mark

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Active
Director
Date of birth
August 1974
Appointed on
17 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWELL, Richard

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Active
Director
Date of birth
October 1965
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Accountant

WILDEN, Stephen Kenneth

Correspondence address
Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
5 February 2010
Nationality
British

WRIGHT, Paul Simon Kent

Correspondence address
5th Floor, Greener House Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
5 January 2021
Resigned on
10 February 2023

J O HAMBRO CAPITAL MANAGEMENT LIMITED

Correspondence address
Ground Floor 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Secretary
Appointed on
5 February 2010
Resigned on
30 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2176004

NEXUS MANAGEMENT SERVICES LIMITED

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Resigned
Secretary
Appointed on
1 May 2014
Resigned on
5 January 2021

UK Limited Company What's this?

Registration number
4187765

SECRETARIAT SERVICES LIMITED

Correspondence address
Jarvis House, Toft Green, York, YO1 6JZ
Role Resigned
Secretary
Appointed on
6 March 2002
Resigned on
31 August 2004

BATEMAN, David Leslie Jack

Correspondence address
5th Floor, Burdett House, 15-16 Buckingham Street, London, United Kingdom, United Kingdom, WC2N 6DH
Role Resigned
Director
Date of birth
April 1981
Appointed on
25 March 2022
Resigned on
18 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOWLES, Hazel

Correspondence address
97 High Street, Odiham, Hampshire, RG29 1LA
Role Resigned
Director
Date of birth
April 1946
Appointed on
9 April 2002
Resigned on
27 October 2002
Nationality
British
Occupation
Valver

CARLISLE, Celia Diana

Correspondence address
163 Portland Road, London, W11 4LR
Role Resigned
Director
Date of birth
March 1962
Appointed on
27 February 2003
Resigned on
30 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Project Financier

CLANCY, Richard Simon Muir

Correspondence address
15 Foster Close, Stevenage, Hertfordshire, SG1 4SA
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 February 2004
Resigned on
31 August 2004
Nationality
British
Occupation
Finance Director

CUNNINGHAM, Anthony

Correspondence address
The Old Vicarage, Brafferton, York, North Yorkshire, United Kingdom, YO61 2NZ
Role Resigned
Director
Date of birth
May 1948
Appointed on
11 February 2004
Resigned on
11 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

HAMBRO, James Daryl

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 February 2010
Resigned on
26 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAMILTON, Andrew Mark

Correspondence address
Henham House, Church Street Henham, Bishops Stortford, Hertfordshire, CM22 6AN
Role Resigned
Director
Date of birth
October 1959
Appointed on
31 October 2002
Resigned on
27 February 2003
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Philip John

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, England, SW1Y 4RF
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 October 2011
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HYMAN, Harry Abraham

Correspondence address
5th Floor, Burdett House 15-16, Buckingham Street, London, United Kingdom, WC2N 6DU
Role Resigned
Director
Date of birth
August 1956
Appointed on
5 February 2010
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 July 2002
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
9 April 2002
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Accountant

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 June 2004
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MASON, Geoffrey Keith Howard

Correspondence address
Downing House, Lower Road, Croydon Royston, Cambridgeshire, SG8 0EG
Role Resigned
Director
Date of birth
February 1954
Appointed on
6 March 2002
Resigned on
2 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

SINCLAIR, Michael Jeffrey, Dr

Correspondence address
Flat 6, 11 Hyde Park Gardens, London, W2 2LU
Role Resigned
Director
Date of birth
December 1942
Appointed on
1 May 2002
Resigned on
5 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

STACEY, Paul Quentin Cullum

Correspondence address
3 Catherine Wheel Yard, London, SW1A 1DR
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 May 2002
Resigned on
5 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
6 March 2002
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

VAUGHAN, Margaret Helen

Correspondence address
Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 February 2010
Resigned on
30 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALKER-ARNOTT, Timothy David

Correspondence address
5th Floor, Greener House, 66-68 Haymarket, London, England, SW1Y 4RF
Role Resigned
Director
Date of birth
August 1951
Appointed on
5 February 2010
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

WILDEN, Stephen Kenneth

Correspondence address
Lawn Cottage Rectory Road, Streatley, Reading, Berkshire, RG8 9LE
Role Resigned
Director
Date of birth
April 1953
Appointed on
26 September 2006
Resigned on
5 February 2010
Nationality
British
Country of residence
England
Occupation
Finance Director