ASHURST HEALTHCARE TRUSTEE LIMITED

Company number 04825169

31 officers / 26 resignations

BURTON, Helen Claire

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Secretary
• Appointed on: 1 May 2023

BURTON, Helen Claire

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

DAVIES, Karen

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HERBERT, Mark Andrew

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEARSON, Angela Margaret Mary

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 1 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BEDDOW, Simon David

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 1 September 2016
• Resigned on: 28 February 2019

BROKE, Philip Richard Vere

• Correspondence address: 41 Thornhill Road, London, Greater London, N1 1JS
• Role (Resigned): Secretary
• Appointed on: 29 June 2004
• Resigned on: 26 July 2006
• Nationality: British

DUNLOP, Brian William

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 29 April 2014
• Resigned on: 31 August 2016

DUNNE, Lynn Noelle

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 31 July 2021
• Resigned on: 30 April 2023

HARRIS, Ruth Elizabeth

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021

LEE, Reuben

• Correspondence address: Flat 2, 39 St Pauls Road, London, N1 2TH
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 29 June 2004
• Nationality: Singaporean
• Occupation: Solicitor

LUBBOCK, Mark Adrian

• Correspondence address: 51 Balham Park Road, London, SW12 8DX
• Role (Resigned): Secretary
• Appointed on: 14 August 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Solicitor

MORLAND, Nigel Antony

• Correspondence address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
• Role (Resigned): Secretary
• Appointed on: 26 July 2006
• Resigned on: 29 April 2014
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 14 August 2003

BEDDOW, Simon David Jonathan

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 September 2016
• Resigned on: 28 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BOND, Edward Peter Alexander

• Correspondence address: 15 Kingfisher House, 6 Melbury Road, London, W14 8LN
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 14 August 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Trainee Solicitor

BRYANS, Nick

• Correspondence address: 52 First Avenue, London, SW14 8SR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 November 2003
• Resigned on: 29 June 2004
• Nationality: British
• Occupation: Solicitor

DUNLOP, Brian William

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 April 2014
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DUNNE, Lynn Noelle

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 July 2021
• Resigned on: 30 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Lawyer

FINBOW, Roger John

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 June 2004
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GEFFEN, Charles Slade Henry

• Correspondence address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 10 June 2009
• Resigned on: 13 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREEN, Geoffrey Stephen

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 June 2004
• Resigned on: 10 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Ruth Elizabeth

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

HILL, Jeremy Grahame

• Correspondence address: 22 Birchwood Avenue, London, N10 3BE
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 June 2004
• Resigned on: 25 October 2007
• Nationality: British
• Occupation: Solicitor

JOHNS, Michael Charles

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 29 June 2004
• Resigned on: 10 June 2009
• Nationality: British
• Occupation: Solicitor

LEE, Reuben

• Correspondence address: Flat 2, 39 St Pauls Road, London, N1 2TH
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 12 November 2003
• Resigned on: 29 June 2004
• Nationality: Singaporean
• Occupation: Solicitor

LUBBOCK, Mark Adrian

• Correspondence address: 51 Balham Park Road, London, SW12 8DX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 14 August 2003
• Resigned on: 12 November 2003
• Nationality: British
• Occupation: Solicitor

MORLAND, Nigel Antony

• Correspondence address: The Malt House, Tilford, Farnham, Surrey, GU10 2BZ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 10 June 2009
• Resigned on: 29 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TIDSWELL, Benjamin James Cuthbert

• Correspondence address: London Fruit And Wool Exchange, 1 Duval Square, London, England, E1 6PW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 29 April 2014
• Resigned on: 31 July 2021
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Lawyer

VIGRASS, Christopher

• Correspondence address: Ashurst Llp, Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 June 2009
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 14 August 2003