SECUREHEALTH (HOLDINGS) LIMITED

Company number 05218262

20 officers / 15 resignations

SMALL, Jeremy Peter

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Secretary
• Appointed on: 15 February 2008
• Nationality: British

BELL, Nicola

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1974
• Appointed on: 22 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARLAND, Stephen John

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: May 1960
• Appointed on: 21 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCMILLAN, Iain Mitchell

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: October 1961
• Appointed on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

ORSBORN, Derek Charles

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role: Director
• Date of birth: June 1952
• Appointed on: 23 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

CHAPMAN, Mary Dorothy

• Correspondence address: 35 Congreve Road, Ipswich, Suffolk, IP1 6AH
• Role (Resigned): Secretary
• Appointed on: 26 April 2006
• Resigned on: 4 August 2006
• Nationality: British

HARVEY, Helena Marie

• Correspondence address: 25 Goldlay Road, Chelmsford, Essex, CM2 0EJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 15 February 2008
• Nationality: British

KEEBLE, Alan

• Correspondence address: Windward, North Hill,, Little Baddow, Essex, CM3 4TF
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 26 April 2006
• Nationality: British

BRIMECOME, Ian

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 February 2011
• Resigned on: 6 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

COOMBS, Andrew Peter

• Correspondence address: 62 Fellows Road, London, NW3 3LJ
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 12 December 2006
• Resigned on: 22 May 2008
• Nationality: British
• Occupation: Accountant

CRAIG, Fergus Alan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 April 2006
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREESTON, James Andrew

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 September 2010
• Resigned on: 31 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GIBBS, Keith George

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 26 April 2006
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GROOM, Nicholas

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 July 2009
• Resigned on: 6 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HORLICK, Christopher John

• Correspondence address: Lady Oak House, Lady Oak Lane, Flimwell, Wadhurst, East Sussex, TN5 7QJ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 April 2006
• Resigned on: 1 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEEBLE, Alan

• Correspondence address: Windward, North Hill,, Little Baddow, Essex, CM3 4TF
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 August 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Insurance Consultant

MATRAS, Laurent Michel Robert

• Correspondence address: Flat 15, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 7 July 2006
• Resigned on: 12 December 2006
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

RAVENSCROFT, Candida Ann

• Correspondence address: Pook Pit Cottage, Whitegates Lane, Wadhurst, East Sussex, TN5 6QG
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 26 April 2006
• Resigned on: 7 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Stephen Anthony

• Correspondence address: Woodside Farm Berwick Lane, Stanford Rivers, Ongar, Essex, CM5 9PZ
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 31 August 2004
• Resigned on: 25 April 2007
• Nationality: British
• Occupation: Insurance Consultant

WILTON, Rosalyn Susan

• Correspondence address: 5 Old Broad Street, London, EC2N 1AD
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 March 2013
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director