PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED

Company number 05001794

34 officers / 32 resignations

O'BRIEN, Kirsty

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: October 1982
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEARCE, Glenn Sinclair

• Correspondence address: C/O Interpath Limited, 10 Fleet Place, London, EC4M 7RB
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 29 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2003
• Resigned on: 23 November 2004
• Nationality: British

HEDGES, Teresa Sarah

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 30 November 2016
• Resigned on: 17 September 2018

LEWIS, Maria

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 12 June 2015
• Nationality: British

MILLER, Roger Keith

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 23 March 2007
• Resigned on: 27 September 2012
• Nationality: British

NAYLOR, Philip

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Secretary
• Appointed on: 12 June 2015
• Resigned on: 30 November 2016

SHELL, Peter Geoffrey

• Correspondence address: 5 Kingsdale Road, Berkhamsted, Hertfordshire, HP4 3BS
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 23 March 2007
• Nationality: British
• Occupation: Operations Manager

HCP MANAGEMENT SERVICES LIMITED

• Correspondence address: 8 White Oak Square, London Road, Swanley, Kent, United Kingdom, BR8 7AG
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 11 January 2021

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• Registration number: 03819468

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 2003
• Resigned on: 22 December 2003

BALLSDON, Andrew James

• Correspondence address: 10 Fernbrook Road, Caversham, Reading, Berkshire, RG4 7HG
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 November 2004
• Resigned on: 11 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BAYBUTT, Michael

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 16 December 2008
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director Hospitals

BAYBUTT, Michael

• Correspondence address: 33 Curtis Wood Park Road, Herne Bay, Kent, CT6 7TY
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 23 November 2004
• Resigned on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

BRADBURY, David Richard

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 16 August 2013
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Investment Manager

BRAND, Susan Heather Charlotte

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 January 2011
• Resigned on: 10 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

BRISBANE, Duncan Guy Talbot

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 August 2013
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

CARTEN, Paul Louis

• Correspondence address: 12 Southville Road, Thames Ditton, Surrey, KT7 0UL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 23 November 2004
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Chartered Accountant

CROSSLEY, Hugh Barnabas

• Correspondence address: Stonebridge House, Wiveton, Holt, Norfolk, NR25 7TP
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 11 August 2005
• Resigned on: 1 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

DIX, Carl Harvey

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 February 2016
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DIX, Carl Harvey

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 2 December 2011
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

EDWARDS, Paul Allyn

• Correspondence address: 8 White Oak Square, London Road, Swanley, England, BR8 7AG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 8 January 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

FRANKS, Clive Leonard

• Correspondence address: The Old Bakehouse Fawley Bottom, Henley On Thames, Oxfordshire, RG9 6JJ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 22 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GORDON, Mark Webster

• Correspondence address: Old Vicarage, Church Road, East Harptree, Bristol, BS40 6AY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 November 2004
• Resigned on: 2 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HANDFORD, Alistair John

• Correspondence address: Rowleys, Freith, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 November 2004
• Resigned on: 31 August 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

IRVING, Henrietta

• Correspondence address: 1 Kingsway, London, WC2B 6AN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 December 2007
• Resigned on: 16 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Manager

LAMSTAES, Pierre Gaetan

• Correspondence address: Costain House, Vanwall Business Park, Maidenhead, Berkshire, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 31 August 2016
• Resigned on: 19 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 22 December 2003
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MERCER-DEADMAN, Michael John

• Correspondence address: 18 Tennyson Road, Harpenden, Hertfordshire, AL5 4BB
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 December 2007
• Resigned on: 2 December 2011
• Nationality: British
• Country of residence: Uk
• Occupation: General Manager Investments

MILLS, Gary William

• Correspondence address: Costain House, Vanwall Business Park, Vanwall Road, Maidenhead, England, SL6 4UB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 February 2005
• Resigned on: 22 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Project Manager

NASH, Philip John Lester

• Correspondence address: Orchards, The Street North Warnborough, Hook, Hampshire, RG29 1BE
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 30 June 2005
• Resigned on: 29 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Director

SMITH, Richard Cyril

• Correspondence address: 7 Fishersdene, Claygate, Surrey, KT10 0HT
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 23 November 2004
• Resigned on: 16 December 2008
• Nationality: British
• Occupation: Bid Manager

SUTCLIFFE, Julian Denzil

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 October 2021
• Resigned on: 18 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Director

THAKRAR, Amit Rishi Jaysukh

• Correspondence address: 3rd Floor (South), 200 Aldersgate Street, London, United Kingdom, EC1A 4HD
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 30 April 2019
• Resigned on: 27 October 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WRIGHT, Jean

• Correspondence address: 8 Churchill Road, Chipping Norton, Oxfordshire, OX7 5HW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 2 June 2005
• Resigned on: 26 February 2007
• Nationality: British
• Occupation: Healthcare Director