ANGEL SUBSIDIARY THREE LIMITED

Company number 04469671

28 officers / 27 resignations

WARREN, Michael Anthony

• Correspondence address: Dickson Minto W.S., Level 13, 20 Primrose Street, London, England, EC2A 2EW
• Role: Director
• Date of birth: April 1959
• Appointed on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

HUGHES, Martin

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Secretary
• Appointed on: 31 July 2010
• Resigned on: 28 April 2015

JARVIS, Diane

• Correspondence address: Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
• Role (Resigned): Secretary
• Appointed on: 20 April 2007
• Resigned on: 24 March 2011
• Nationality: British
• Occupation: Director

MCLANEY, Darren

• Correspondence address: 69 Greens Valley Drive, Stockton On Tees, TS18 5QH
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 22 June 2004
• Nationality: British
• Occupation: Company Director

SPEDDING, Katharine Irene

• Correspondence address: 55 Clough Grove, Oughtbridge, Sheffield, South Yorkshire, S35 0JU
• Role (Resigned): Secretary
• Appointed on: 22 June 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Co Secretary

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 25 June 2002
• Resigned on: 28 October 2002

BLEASDALE, Kathleen Veronica

• Correspondence address: The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 20 April 2007
• Resigned on: 11 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURKE, Stephen Philip

• Correspondence address: Dickson Minto W.S., Level 13, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 18 October 2011
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Group Ceo

BYGRAVE, Susan Jane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 19 April 2012
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DUQUENOY, Philip

• Correspondence address: 118 Millais Road, London, E11 4HA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 October 2002
• Resigned on: 11 March 2004
• Nationality: British
• Occupation: Investment Banker

FELL, Michael William

• Correspondence address: 85 High Street, Cambridge, Cambridgeshire, CB2 5PZ
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 11 March 2004
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Director

GODDMAN, Andrew

• Correspondence address: The Pound House, 46 Totteridge Village, London, N20 8PR
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 28 October 2002
• Resigned on: 29 September 2005
• Nationality: British
• Occupation: Company Director

HENDERSON, Robert David Charles

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Non-Executive Director

HENDERSON, Robert David Charles

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Robert David Charles

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 18 March 2011
• Resigned on: 3 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEPBURN, Carole

• Correspondence address: 8 Hesper Mews, London, SW5 0HH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 April 2007
• Resigned on: 19 January 2009
• Nationality: British
• Occupation: Operations Director

JARVIS, Diane

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 20 April 2007
• Resigned on: 24 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JESSUP, William

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 18 October 2011
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Interim Group Cfo

KETCHIN, Ian Malcolm

• Correspondence address: Healthcare Locums Ltd, 10 Old Bailey, London, England, EC4M 7NG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 22 January 2015
• Resigned on: 27 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Fd

MCLANEY, Darren

• Correspondence address: 69 Greens Valley Drive, Stockton On Tees, TS18 5QH
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 28 October 2002
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCRAE, Andrew James

• Correspondence address: 20 Manor Court Road, London, W7 3EL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 19 January 2009
• Resigned on: 7 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PERCIVAL, Lorraine Elizabeth

• Correspondence address: The Beeches, Hall Close,, Maids Moreton, Buckinghamshire, MK18 1RH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 28 October 2002
• Resigned on: 18 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHES, David Charles

• Correspondence address: C/o Healthcare Locums Plc, 10 Old Bailey, 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 January 2011
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

SPEDDING, Katharine Irene

• Correspondence address: 55 Clough Grove, Oughtbridge, Sheffield, South Yorkshire, S35 0JU
• Role (Resigned): Director
• Appointed on: 25 August 2004
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Company Secretary

SULLIVAN, Peter David

• Correspondence address: 10 Old Bailey, London, EC4M 7NG
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 March 2011
• Resigned on: 30 June 2018
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Nicholas John

• Correspondence address: Bell House North Field Way, Appleton Roebuck, York, YO23 7EA
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 11 January 2005
• Resigned on: 20 April 2007
• Nationality: British
• Occupation: Accountant

CAREER PLUS OPTIONS LIMITED

• Correspondence address: 10 Old Bailey, Old Bailey, London, United Kingdom, EC4M 7NG
• Role (Resigned): Director
• Appointed on: 15 October 2009
• Resigned on: 18 March 2011

Registered in a European Economic Area What's this?

• Place registered: UK - ESSEX
• Registration number: 3879755

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 25 June 2002
• Resigned on: 28 October 2002