NHS SHARED BUSINESS SERVICES LIMITED

Company number 05280446

30 officers / 23 resignations

WALKDEN, Ruth

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Secretary
• Appointed on: 28 July 2023

BRODIE, Michael Keith

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EDMONDS, David Albert

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: March 1944
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENE, Maria

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 5 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

JEWITT, Justin Allan Spaven, Professor

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

NEILSON, John Nairn Macgregor

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: September 1961
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THORMAN, Marcus James

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 20 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROOKS-USHER, Giles Maxwell

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 22 February 2021
• Resigned on: 11 November 2021

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 31 December 2012
• Resigned on: 22 February 2021

LASSERRE, Marianne

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 11 November 2021
• Resigned on: 28 July 2023

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 8 November 2004
• Resigned on: 15 July 2008
• Nationality: British

WHITFIELD, Alan

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 15 July 2008
• Resigned on: 31 December 2012
• Nationality: British

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004

AHLUWALIA, Davinder Singh

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 October 2007
• Resigned on: 5 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALEXANDER, Robert

• Correspondence address: 6 Villiers Avenue, Surbiton, Surrey, KT5 8BD
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 12 March 2007
• Resigned on: 10 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Finance & Investme

BARRAT, Lyndley Kay

• Correspondence address: Pinewood Lodge Latchwood Lane, Lower Bourne, Farnham, Surrey, GU10 3HB
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 8 November 2004
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

COATES, Peter Alexander

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 November 2004
• Resigned on: 28 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

FARRELL, Anna Marie

• Correspondence address: 11 Berwick Gardens, Sutton, Surrey, SM1 3SZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 6 February 2009
• Resigned on: 28 October 2010
• Nationality: British
• Occupation: Accountant

GIBSON, John Leonard

• Correspondence address: Ivydene, Delly End, Hailey, Oxfordshire, OX29 9XD
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 September 2005
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Director Government Sector

LEWIS, Michael

• Correspondence address: C/O 3 Avebury Road, Orpington, Kent, BR6 9SB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 November 2004
• Resigned on: 9 September 2005
• Nationality: British
• Occupation: Consultant

MASTERSON, Benjamin Michael Patrick

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 31 January 2017
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Civil Servant

MCKINLAY, Andrew Robert

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 August 2014
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POTTER, James Jackson

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 16 December 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHIELDS, William Alexander

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 24 January 2013
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STUART, Gordon Mckenzie

• Correspondence address: 65 Streathbourne Road, London, SW17 8RA
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 March 2006
• Resigned on: 17 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TORRIE, John Powell

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 31 December 2007
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCENT, James D'Arcy

• Correspondence address: Three, Cherry Trees Lane, Hemel Hempstead, Hertfordshire, HP2 7AH
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 6 February 2009
• Resigned on: 18 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

WESTON, Stephen Roy

• Correspondence address: 27 Church Street, Holme, Peterborough, Cambridgeshire, PE7 3PB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 8 November 2004
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WRAGG, David Ian

• Correspondence address: 117 Wanstead Park Avenue, Wanstead, London, E12 5EE
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 September 2005
• Resigned on: 2 February 2009
• Nationality: British
• Occupation: Finance Director

LUCIENE JAMES LIMITED

• Correspondence address: 280 Grays Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Director
• Appointed on: 8 November 2004
• Resigned on: 8 November 2004