NUFFIELD PROACTIVE HEALTH GROUP LTD

Company number 05322913

19 officers / 16 resignations

THOMSON, Iben

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Secretary
• Appointed on: 30 November 2022

LYNN, Matthew

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

THOMSON, Iben Charlotte

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 20 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DOYLE, Kevan-Peter Peter

• Correspondence address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF
• Role (Resigned): Secretary
• Appointed on: 22 February 2005
• Resigned on: 28 February 2010
• Nationality: Irish
• Occupation: Director

HOLBEN, David George

• Correspondence address: 40-44, Coombe Road, New Malden, Surrey, KT3 4QF
• Role (Resigned): Secretary
• Appointed on: 28 February 2010
• Resigned on: 1 September 2011

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Secretary
• Appointed on: 1 September 2011
• Resigned on: 28 February 2017

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 2005
• Resigned on: 18 February 2005

BLACKWELL-FROST, Chris

• Correspondence address: Nuffield Health, Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 October 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Customer Officer

DOYLE, Kevan-Peter Peter

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 18 February 2005
• Resigned on: 8 December 2015
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HYATT, Gregory John

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 3 November 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JESSOP, Christopher

• Correspondence address: 8 Shawfield Street, London, SW3 4BD
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 18 February 2005
• Resigned on: 9 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, John Edward

• Correspondence address: 9 Elmley Close, Wokingham, Berkshire, RG41 1HP
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 18 February 2005
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Finance Director

LAMBERT, Amanda

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 30 November 2022
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Coo

NEWMAN, Toby

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 28 February 2017
• Resigned on: 30 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SMITH, Caroline Naomi

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 30 November 2022
• Resigned on: 3 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

TALBUTT, Luke

• Correspondence address: Epsom Gateway, Ashley Avenue, Epsom, Surrey, KT18 5AL
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 8 June 2015
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MITRE DIRECTORS LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 18 February 2005

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Director
• Appointed on: 4 January 2005
• Resigned on: 18 February 2005