3SH LIMITED

Company number 05072004

51 officers / 49 resignations

HAIMES, Kevin John

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role: Director
• Date of birth: October 1972
• Appointed on: 23 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

OWEN, Alexandra Rachael

• Correspondence address: 1st Floor, 30 Cannon Street, London, England, EC4M 6XH
• Role: Director
• Date of birth: May 1975
• Appointed on: 5 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Certified Chartered Accountant

BLACKHAM, Nigel Malin

• Correspondence address: The Laurels, Mill Road, Thurleigh, Bedford, MK44 2DL
• Role (Resigned): Secretary
• Appointed on: 5 April 2004
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Chartered Accountant

BROWNE, David William

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 March 2004
• Resigned on: 5 April 2004
• Nationality: British

CLEMENT, Augustine Oluseyi

• Correspondence address: 31 Genesta Road, London, SE18 3ER
• Role (Resigned): Secretary
• Appointed on: 25 July 2005
• Resigned on: 29 February 2008
• Nationality: British
• Occupation: Solicitor

ISGAR, Simon

• Correspondence address: 51 Basement Flat Gascony Avenue, West Hampstead, London, NW6 4ND
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 25 July 2005
• Nationality: British

NICOL, Gregory Kenneth

• Correspondence address: 3 Victoria Road, Shoreham By Sea, West Sussex, BN43 5LB
• Role (Resigned): Secretary
• Appointed on: 8 April 2004
• Resigned on: 19 November 2004
• Nationality: British

VICKERY, Catherine Mary Jane

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Secretary
• Appointed on: 28 February 2008
• Resigned on: 30 November 2018
• Nationality: British
• Occupation: Lawyer

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 March 2004
• Resigned on: 12 March 2004

ALCOCK, Nigel John

• Correspondence address: 32 Coleshill Street, Sutton Coldfield, West Midlands, United Kingdom, B72 1SH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 29 September 2010
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

ANDREJCZUK, Stefan

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 27 January 2016
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: National Director Of Business Development

AUTY, Clare

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 26 February 2014
• Resigned on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BALDWIN, Gil

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 July 2014
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BARR, James Roderick

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 June 2016
• Resigned on: 2 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

BEER, Martin Francis Stafford

• Correspondence address: 30 1st Floor, 30 Cannon Street, London, England, EC4M 6YN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 27 July 2016
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLACKHAM, Nigel Malin

• Correspondence address: The Laurels, Mill Road, Thurleigh, Bedford, MK44 2DL
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 5 April 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Chartered Accountant

BOSWELL, Lesley Denise

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 22 April 2015
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Nursing

BRIGSTOCKE, John Richard

• Correspondence address: Water Lane House, Towcester, Northamptonshire, NN12 8FG
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 5 April 2004
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Cheif Executive

DAVIDGE, Christopher Guy Vere

• Correspondence address: Little Houghton House, Northampton, NN7 1AB
• Role (Resigned): Director
• Date of birth: November 1929
• Appointed on: 5 April 2004
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: England
• Occupation: Land Owner

EVANS, Richard Harold

• Correspondence address: 7 Towers Yard Farm, Towers Road, Poynton, Cheshire, SK12 1DE
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 23 October 2007
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Kevin Paul William

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 12 March 2004
• Resigned on: 5 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HARRIS, Tom

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, SE1 8ND
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 25 March 2015
• Resigned on: 4 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HAYES, Eugene Gerard

• Correspondence address: 42 West Heath Drive, London, NW11 7QH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 8 April 2004
• Resigned on: 30 December 2005
• Nationality: Irish
• Occupation: Finance Director

HOLDOM, Paul Edward Leslie

• Correspondence address: 4 Thameside Centre, Kew Bridge Road, Brentford, Middlesex, TW8 0HF
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 7 April 2011
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWELLS, Dean Anthony

• Correspondence address: 30 1st Floor, 30 Cannon Street, London, England, EC4M 6YN
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 23 June 2016
• Resigned on: 5 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director

LOASBY, David

• Correspondence address: 1 Treefields, Buckingham, Buckinghamshire, United Kingdom, MK18 1GP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 9 May 2008
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LOASBY, David

• Correspondence address: 1 Treefields, Buckingham, Buckinghamshire, United Kingdom, MK18 1GP
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 24 October 2006
• Resigned on: 5 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

LOVELACE, Craig Barry

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 23 May 2011
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACKENZIE, Karyn

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 October 2013
• Resigned on: 24 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

MAIN, Iain James Robert

• Correspondence address: Hunter Court, Bampton Road, Clanfield, Oxfordshire, OX18 2RG
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 8 April 2004
• Resigned on: 25 January 2005
• Nationality: British
• Occupation: Director

MARSTON, Sarah Louise

• Correspondence address: Bmi Healthcare House, 3 Paris Garden, Southwark, London, United Kingdom, SE1 8ND
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 27 November 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Regional Finance Director

MCINTYRE, Paul George

• Correspondence address: 190 Marlow Bottom, Marlow Bottom, Buckinghamshire, SL7 3PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 May 2008
• Resigned on: 9 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINTYRE, Paul George

• Correspondence address: 190 Marlow Bottom, Marlow Bottom, Buckinghamshire, SL7 3PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 24 October 2006
• Resigned on: 23 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MURPHY, Paul

• Correspondence address: Cunnery Farm Wychnor Park, Burton-Under-Needwood, Burton Upon Trent, Staffordshire, DE13 8BU
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 April 2004
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

ORME, Duncan Rupert

• Correspondence address: 2 Great Close, Chapel Brampton, Northampton, Northamptonshire, NN6 8AN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 30 April 2008
• Resigned on: 31 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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