MONICA HEALTHCARE LIMITED

Company number 05439443

22 officers / 20 resignations

JONES, Katherine Ann

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 31 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

MILLER, Rowena Gillian

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Active): Director
• Date of birth: June 1978
• Appointed on: 11 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

BARRATT, Carl William

• Correspondence address: Holbrook Cottage, Main Road, Pentrich, Derbyshire, DE5 3RE
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Managing Director

JONES, Roger John

• Correspondence address: Octavia House, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Secretary
• Appointed on: 3 July 2013
• Resigned on: 10 March 2017

JONES, Stephen Hugh

• Correspondence address: Halls Garth, 3 Little London, Silverstone, Northants, NN12 8UP
• Role (Resigned): Secretary
• Appointed on: 23 May 2007
• Resigned on: 3 July 2013
• Nationality: British
• Occupation: Co Director

AKEL, Akel Karim

• Correspondence address: Ge Healthcare - Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 March 2017
• Resigned on: 23 February 2018
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director, Strategy & Business Development

BARRATT, Carl William, Dr

• Correspondence address: Octavia House, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, United Kingdom, NG10 5QG
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 28 April 2005
• Resigned on: 31 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

D'SILVA, Kevin Alphonso

• Correspondence address: Octavia House, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 August 2013
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

DELANEY, Lucas Larue

• Correspondence address: 9900 Innovation Drive, Milwaukee County Research Park, Wauwatosa, Wisconsin, United States, 53226
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 December 2020
• Resigned on: 24 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Business Manager

DISTLER, Wolfgang Kurt

• Correspondence address: Octavia House, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 21 July 2016
• Resigned on: 10 March 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

ERB, Robert

• Correspondence address: Ge Healthcare - Pollards Wood, Nightingales Lane, Chalfont St Giles, Buckinghamshire, England, HP8 4SP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 10 March 2017
• Resigned on: 31 October 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Finance Manager Ge Healthcare

GOUGH, David Anthony

• Correspondence address: 2 Church Lane, Little Eversden, Cambridge, Cambridgeshire, CB3 7HQ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 2 July 2007
• Resigned on: 26 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARPER, Paul Bernard

• Correspondence address: 10 Nugent Road, Surrey Research Park, Guildford, Surrey, GU2 7AF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 27 June 2005
• Resigned on: 9 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HAYES-GILL, Barrie Robert, Professor

• Correspondence address: 52 Cropwell Road, Radcliffe-On-Trent, Nottingham, NG12 2JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 28 April 2005
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Engineer

JACKSON, Christopher Thomas

• Correspondence address: Pollards Wood, Nightingales Lane, Chalfont St. Giles, Buckinghamshire, United Kingdom, HP8 4SP
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 18 December 2019
• Resigned on: 11 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

JONES, Stephen Hugh

• Correspondence address: Halls Garth, 3 Little London, Silverstone, Northants, NN12 8UP
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 May 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MARTIN, Terence Ronald Paul, Dr

• Correspondence address: 70 Webster Way, Hawkinge, Folkestone, Kent, CT18 7PZ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 24 May 2005
• Resigned on: 21 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing And Sales Consultant

NIMMO, James Alexander

• Correspondence address: New Hill, Management, 23 Berkeley Square, London, United Kingdom, W1J 6HE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 18 April 2012
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Management

NOLL, Tammy Sue

• Correspondence address: 9900 Innovation Drive, Wauwatosa, Wisconsin, United States, 53226
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 10 March 2017
• Resigned on: 20 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: General Manager, Maternal Infant Care

PIERI, Jean Francois, Dr

• Correspondence address: Octavia House, Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, United Kingdom, NG10 5QG
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 28 April 2005
• Resigned on: 3 December 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Electronic Engineer

VENNING, Bruce Martyn, Dr

• Correspondence address: 1 Thorneycroft Lane, Downhead Park, Milton Keynes, MK15 9BB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 23 June 2005
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Commercial Manager

WALSH, Anna Lena

• Correspondence address: Amersham Place, Little Chalfont, Buckinghamshire, United Kingdom, HP7 9NA
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 30 October 2017
• Resigned on: 18 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant