EXECUTIVE HEALTH CARE LIMITED

Company number 04851843

17 officers / 15 resignations

GLOWASKY, Matthew Cardwell

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: February 1981
• Appointed on: 3 February 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investment Professional

SMITH, Philip Antony

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role: Director
• Date of birth: September 1972
• Appointed on: 15 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Geoffrey Francis

• Correspondence address: 11th Floor, Two Snowhill, Birmingham, England, B4 6WR
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 22 May 2015

HOUGHTON, Jill Yvette

• Correspondence address: Foxglove Cottage, Dissington Lane, Newcastle Upon Tyne, Northumberland, NE15 0AB
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 9 November 2005
• Nationality: British
• Occupation: Shareholder

MADDISON, Stephen Alderson

• Correspondence address: 28 Bourne Avenue, Darlington, Co Durham, DL1 1LN
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 31 October 2012
• Nationality: British
• Occupation: Accountant

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003

HARRISON, David Michael

• Correspondence address: 62 Cornmoor Road, Whickham, Newcastle-Upon-Tyne, Tyne And Wear, NE16 4PU
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 July 2009
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARRISON, Simon Joseph

• Correspondence address: 7 Middle Garth Drive, South Cave, Brough, North Humberside, England, HU15 2AY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 14 October 2013
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Professional Interim Director

HOUGHTON, Gary George

• Correspondence address: Breckney House, Dissington Lane, Ponteland, Newcastle Upon Tyne, NE15 0AB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 2 August 2004
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOUGHTON, Jennifer Pamela

• Correspondence address: Primrose Lodge, Dissington Lane, Ponteland, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 8 November 2005
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOUGHTON, Jill Yvette

• Correspondence address: Foxglove Cottage, Dissington Lane, Newcastle Upon Tyne, Northumberland, NE15 0AB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 31 July 2003
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Shareholder

JONES, David Edward, Mr.

• Correspondence address: 158 Clifton Drive, Blackpool, Lancashire, FY4 1RT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 9 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Manager

LUKE, George, Mr.

• Correspondence address: 4 Kirkside, New Herrington, Houghton Le Spring, Tyne & Wear, DH4 4NX
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 31 July 2003
• Resigned on: 21 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

MURPHY, Brian Henry

• Correspondence address: 1 Ranleigh Walk, Harpenden, Hertfordshire, AL5 1SR
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 November 2005
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MUSGRAVE, Paul

• Correspondence address: 11 August Court Yard, Gateshead, Tyne & Wear, England, NE8 2DL
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 22 May 2009
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WADE, Geoffrey

• Correspondence address: 47 Pilgrims Way, Gilesgate, Durham, DH1 1HB
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 8 November 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 31 July 2003
• Resigned on: 31 July 2003