HADFIELD HEALTHCARE PARTNERSHIPS HOLDING LIMITED

Company number 05189884

42 officers / 38 resignations

CHEADLE, Jayne

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Secretary
• Appointed on: 22 April 2009
• Nationality: British

KNOWLES, Sarah Elizabeth

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 3 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

REID, Jordan Luke

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

THORNE, Alexander Victor

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: March 1989
• Appointed on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

HEDGE, David Martin

• Correspondence address: 24 Burnham Road, Leigh On Sea, Essex, SS9 2JU
• Role (Resigned): Secretary
• Appointed on: 31 May 2007
• Resigned on: 22 April 2009
• Nationality: British

WALTERS, Geoffrey Paul

• Correspondence address: 31 Holland Park, London, W11 3TA
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 31 May 2007
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 27 July 2004
• Resigned on: 16 August 2004

ANDREOU, Andrew

• Correspondence address: 3 Stormont Road, London, N6 4NS
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 August 2004
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AOKOI, Noburo

• Correspondence address: 34 Hillcroft Crescent, Ealing, London, W5 2SQ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 16 August 2004
• Resigned on: 16 December 2004
• Nationality: Japanese
• Occupation: Company Director

BARRETT, John Joseph

• Correspondence address: Flat 1 Silvester House, 192 Joel Street Eastcote Pinner, London, HA5 2RB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 16 January 2007
• Resigned on: 30 June 2008
• Nationality: English
• Country of residence: England
• Occupation: Director Of Finance

COOMBER, Roger Albert

• Correspondence address: The Old School House, 24a Horncastle Road, Boston, Lincolnshire, PE21 9BU
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 29 September 2006
• Resigned on: 16 January 2007
• Nationality: British
• Occupation: Director

CORBITT, Morton Bruce

• Correspondence address: Longdyke, Merrow Lane, Guildford, Surrey, GU4 7BD
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 16 August 2004
• Resigned on: 28 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Development Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2009
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DALGLEISH, Bruce Warren

• Correspondence address: Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 19 June 2009
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOCTOR, Graeme

• Correspondence address: 55 Baker Street, London, W1U 8EW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 January 2018
• Resigned on: 31 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DOCTOR, Graeme

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 July 2008
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Developer

DRIVER, Ross William

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: May 1981
• Appointed on: 14 February 2014
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance

EXAKOUSTIDOU, Angeliki Maria

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1991
• Appointed on: 26 September 2022
• Resigned on: 7 November 2022
• Nationality: Greek
• Country of residence: England
• Occupation: Associate Asset Manager

FOOT, David Alexander John, Mr.

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 15 May 2020
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Asset Management

GILL, Christopher Mark David

• Correspondence address: 10 St. Giles Square, London, United Kingdom, WC2H 8AP
• Role (Resigned): Director
• Date of birth: October 1985
• Appointed on: 31 July 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLDEN, Mark Geoffrey David

• Correspondence address: Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 31 July 2012
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

HONEYMAN, David

• Correspondence address: 36 Woodland Drive, St Albans, Hertfordshire, AL4 0EU
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 December 2005
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

HUMPHREYS, Kevin

• Correspondence address: 5 Standring Gardens, Eccleston Hill, St Helens, WA10 3BB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 June 2008
• Resigned on: 12 January 2009
• Nationality: British
• Occupation: Regional Director Property Services

MCCULLOCH, Paul

• Correspondence address: The Old House, Strettington Lane, Strettington, Nr Chichester, W Sussex, PO18 0LA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 June 2009
• Resigned on: 14 December 2009
• Nationality: British
• Occupation: Fund Manager

NEWTON, Robert James

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 January 2012
• Resigned on: 14 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NOAKE, Paul

• Correspondence address: 195 Linden Court, Brunswick Road Ealing, London, W5 1AL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 2004
• Resigned on: 21 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Adviser

POUPARD, Natalia

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 31 January 2019
• Resigned on: 1 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

QUAIFE, Geoffrey Alan

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 November 2011
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RITCHIE, Alan Campbell

• Correspondence address: St. Martins House, 1 Gresham Street, London, EC2V 7BX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 14 December 2009
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROPER, Anthony Charles

• Correspondence address: 12 Charles Ii Street, London, England, England, SW1Y 4QU
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 9 November 2011
• Resigned on: 2 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUDD-JONES, Julian Mark

• Correspondence address: Grove House, 248a Marylebone Road, London, NW1 6JZ
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 16 August 2004
• Resigned on: 9 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Property Developer

SEMPLE, Brian Mervyn

• Correspondence address: Elster Cottage, The Street Finglesham, Deal, Kent, CT14 0NE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 30 June 2008
• Resigned on: 26 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SIMPSON, Gary David

• Correspondence address: 55 Baker Street, London, United Kingdom, W1U 8EW
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 7 August 2013
• Resigned on: 8 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager

SKINMORE, Ian John

• Correspondence address: 78 Downs Road, Istead Rise, Kent, DA13 9HQ
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 21 October 2005
• Resigned on: 30 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Development Manager

SMAILES, Craig

• Correspondence address: 42 Nunwick Way, Haydon Grange, Newcastle Upon Tyne, Tyne & Wear, NE7 7GB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 19 July 2006
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Civil Engineer