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HYGIEIA HEALTHCARE LIMITED

Company number 05093040

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Officers: 19 officers / 16 resignations

BENNETT, Brian

Correspondence address
201 The Long Shoot, Nuneaton, Warwickshire, CV11 6JQ
Role
Director
Date of birth
May 1939
Appointed on
11 May 2004
Nationality
British
Country of residence
England
Occupation
Inventor

CLARK, Graham Robin

Correspondence address
12a Marine Court, Marine Parade Instow, Bideford, Devon, EX39 4JP
Role
Director
Date of birth
May 1945
Appointed on
1 March 2005
Nationality
British
Occupation
Managing Director

DIXON, Alistair Kerr, Dr

Correspondence address
21 Waller Street, Leamington Spa, Warwickshire, CV32 5UP
Role
Director
Date of birth
September 1969
Appointed on
19 January 2007
Nationality
British
Occupation
Director

CLARK, Graham Robin

Correspondence address
4 Kiln Close Lane, Instow, Devon, EX39 4JZ
Role Resigned
Secretary
Appointed on
19 January 2007
Resigned on
10 November 2007
Nationality
British
Occupation
Co Director

DUDLEY, Nigel John

Correspondence address
106 Wychwood Avenue, Knowle, Solihull, West Midlands, B93 9DQ
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
19 January 2007
Nationality
British
Occupation
Company Secretary

KAYE, Gavin Mark

Correspondence address
19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
15 December 2006
Nationality
British
Occupation
Accountant

WATTS, June Ann

Correspondence address
Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
Role Resigned
Secretary
Appointed on
11 May 2004
Resigned on
7 February 2006
Nationality
British
Occupation
Director

MICHELMORES SECRETARIES LIMITED

Correspondence address
Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom, EX2 5WR
Role Resigned
Secretary
Appointed on
9 May 2008
Resigned on
1 August 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
2 April 2004
Resigned on
11 May 2004

CHOO, Kin Poo

Correspondence address
B1k 202a Punggol Field, Apartment 16-238, Singapore, 821202, Singapore, FOREIGN
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 December 2006
Resigned on
10 September 2007
Nationality
Singaporean
Occupation
Director

EATON, Michael Gordon

Correspondence address
9 Peacock Drive, Bottisham, Cambridge, Cambridgeshire, CB5 9EF
Role Resigned
Director
Date of birth
June 1960
Appointed on
10 November 2007
Resigned on
4 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANCOCK, John Philip

Correspondence address
14 Eastgate Street, Bury St. Edmunds, Suffolk, IP33 1XX
Role Resigned
Director
Date of birth
May 1952
Appointed on
17 June 2004
Resigned on
27 June 2005
Nationality
British
Country of residence
England
Occupation
Company Director

KAYE, Gavin Mark

Correspondence address
19 Juniper Gardens, Shenley, Radlett, Hertfordshire, WD7 9LA
Role Resigned
Director
Date of birth
March 1963
Appointed on
19 October 2005
Resigned on
2 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURDOCH, Kathy Pauline

Correspondence address
57 Manor Park, Woolsery, Bideford, Devon, EX39 5RH
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 August 2006
Resigned on
18 April 2012
Nationality
British
Country of residence
Uk
Occupation
Company Director

SEYMOUR, Martin Keith Furse

Correspondence address
New House, Week Nurseries Harracott, Barnstaple, Devon, EX31 3JQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
7 March 2006
Resigned on
9 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Alan Dennis

Correspondence address
Duckhaven Stud, Cornborough Road Westward Ho, Bideford, Devon, EX39 1AA
Role Resigned
Director
Date of birth
November 1941
Appointed on
11 May 2004
Resigned on
1 February 2010
Nationality
British
Country of residence
England
Occupation
Director

WATTS, June Ann

Correspondence address
Aspley House The Green, Tanworth In Arden, Solihull, West Midlands, B94 5AL
Role Resigned
Director
Date of birth
March 1952
Appointed on
11 May 2004
Resigned on
1 August 2006
Nationality
British
Country of residence
England
Occupation
Director

WATTS, Timothy

Correspondence address
Aspley House, The Green Tanworth In Arden, Solihull, West Midlands, B94 5AL
Role Resigned
Director
Date of birth
September 1948
Appointed on
11 May 2004
Resigned on
1 February 2007
Nationality
British
Country of residence
England
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
2 April 2004
Resigned on
11 May 2004