Advanced company searchLink opens in new window

EPPING PPP MAINTENANCE (HEALTH) SERVICES LIMITED

Company number 05251303

Filter officers

Filter officers

Officers: 28 officers / 24 resignations

SEMPERIAN SECRETARIAT SERVICES LIMITED

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Secretary
Appointed on
9 November 2009

UK Limited Company What's this?

Registration number
5549576

FALERO, Louis Javier

Correspondence address
4th Floor, 1 Gresham Street, London, United Kingdom, EC2V 7BX
Role Active
Director
Date of birth
February 1977
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Fund Manager

LANCASTER, Emma Louise

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
February 1986
Appointed on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NORTH, Daniel

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ
Role Active
Director
Date of birth
April 1988
Appointed on
5 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

DODDS, Nigel Raymond

Correspondence address
1 Ashbourne House Lewes Road, East Grinstead, West Sussex, RH19 3TB
Role Resigned
Secretary
Appointed on
6 October 2004
Resigned on
8 December 2006
Nationality
British

WHITMORE, Lisa Marie

Correspondence address
140 London Wall, London, EC2Y 5DN
Role Resigned
Secretary
Appointed on
1 March 2007
Resigned on
9 November 2009
Nationality
British

SMIF SECRETARIAT SERVICES LIMITED

Correspondence address
Aylesbury House, 17-18 Aylesbury Street, London, EC1R 0DB
Role Resigned
Secretary
Appointed on
8 December 2006
Resigned on
1 March 2007

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 October 2004
Resigned on
6 October 2004

BACHMANN, Peter George

Correspondence address
117a Mortimer Road, London, N1 4JY
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 May 2007
Resigned on
28 February 2008
Nationality
German
Country of residence
United Kingdom
Occupation
Associate Director

BIRCH, Alan Edward

Correspondence address
7 Silsbury Grove, Standish, Wigan, Lancashire, WN6 0EY
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2007
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUNDELL, Christopher John

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
December 1966
Appointed on
11 May 2017
Resigned on
15 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Director

BROWN, Gary Nelson Robert Honeyman

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
August 1975
Appointed on
7 December 2010
Resigned on
11 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Engineer

DALGLEISH, Bruce Warren

Correspondence address
Post Box House, Abinger Road, Coldharbour, Surrey, RH5 6HD
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 May 2009
Resigned on
6 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DODD, Phillip Joseph

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1955
Appointed on
31 March 2014
Resigned on
5 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Paul Victor

Correspondence address
The Old Telephone Exchange, Vicarage Road, Lingfield, Surrey, RH7 6EZ
Role Resigned
Director
Date of birth
November 1955
Appointed on
6 October 2004
Resigned on
24 July 2006
Nationality
British
Occupation
Company Director

GOWANS, James

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
September 1981
Appointed on
19 June 2014
Resigned on
20 November 2014
Nationality
English
Country of residence
United Kingdom
Occupation
Regional Finance Controller

HAMMOND, David Thomas

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 November 2014
Resigned on
31 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

HORNBY, Stephen Paul

Correspondence address
Russia Hall Farm, Frog Lane, Tattenhall, Chester, Cheshire, United Kingdom, CH3 9DN
Role Resigned
Director
Date of birth
June 1957
Appointed on
18 February 2010
Resigned on
7 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMESON, Stephen John

Correspondence address
38 Briar Mead, Yatton, Bristol, Avon, BS49 4RE
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 March 2007
Resigned on
14 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JENNINGS, Oliver James Wake

Correspondence address
1 Churchill Place, London, EC3P 3AH
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 October 2004
Resigned on
8 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

KERSHAW, Andrew Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
April 1965
Appointed on
31 October 2015
Resigned on
30 May 2019
Nationality
British
Country of residence
England
Occupation
Projects Controller

LITTLE, Richard

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
October 1979
Appointed on
5 May 2016
Resigned on
1 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

MCCLATCHEY, Robert Sean

Correspondence address
54 Lombard Street, London, EC3P 3AH
Role Resigned
Director
Date of birth
February 1965
Appointed on
6 October 2004
Resigned on
8 December 2006
Nationality
British
Country of residence
England
Occupation
Investment Director

MONTAGUE, Alison Julie

Correspondence address
Bridge House, The Approach, Dormans Park, East Grinstead, West Sussex, RH19 3NU
Role Resigned
Director
Date of birth
June 1962
Appointed on
6 October 2004
Resigned on
24 July 2006
Nationality
British
Country of residence
England
Occupation
Managing Director

MORTIMER, Matthew

Correspondence address
St. Margarets Cross, The Moor, Hawkhurst, Cranbrook, Kent, TN18 4RS
Role Resigned
Director
Date of birth
August 1963
Appointed on
24 July 2006
Resigned on
8 December 2006
Nationality
British
Occupation
Director Of Development

RYAN, Terence

Correspondence address
Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
Role Resigned
Director
Date of birth
March 1957
Appointed on
18 February 2010
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEMPLE, Brian Mervyn

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

WILLIAMS, Barry Simon, Mr.

Correspondence address
208 Worple Road, Wimbledon, London, SW20 8RH
Role Resigned
Director
Date of birth
September 1970
Appointed on
8 December 2006
Resigned on
14 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker