OPEROSE HEALTH (GROUP) LIMITED

Company number 05685937

39 officers / 37 resignations

HARDING, Nicholas John

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, United Kingdom, HP6 6FA
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Medical Officer

MCKENZIE-BOYLE, Edward Charles Albert

• Correspondence address: Rose House, Bell Lane, Amersham, England, HP6 6FA
• Role (Active): Director
• Date of birth: January 1981
• Appointed on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

GODRICH, Francine

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 24 April 2012
• Resigned on: 13 June 2018

GODRICH, Toby Alexander Arthur

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 4 November 2014
• Resigned on: 4 September 2015

HAMILL, William John

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 28 November 2011
• Resigned on: 24 April 2012

HENDRIE, Neal Malcolm

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 7 September 2010
• Resigned on: 12 August 2011

HUMPHREY, Shelley

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom, HP6 6FA
• Role (Resigned): Secretary
• Appointed on: 12 August 2011
• Resigned on: 28 November 2011

MILLEN, Karen Kai-Ling

• Correspondence address: 14 The Lagger, Chalfont St. Giles, Buckinghamshire, HP8 4DG
• Role (Resigned): Secretary
• Appointed on: 30 October 2007
• Resigned on: 7 September 2010
• Nationality: British

QUIBELL, John Boyd

• Correspondence address: 16 Balaclava Road, Surbiton, Surrey, KT6 5PN
• Role (Resigned): Secretary
• Appointed on: 24 January 2006
• Resigned on: 30 October 2007
• Nationality: British

BAILES, Caroline Michelle

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 24 January 2019
• Resigned on: 27 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BERKOVSKY, Wesley Paul

• Correspondence address: Wesley Berkovsky, Primerosalud, Plaza De Colon No 2, Torre 1 Floor 11, Madrid, Spain, 28046
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 March 2015
• Resigned on: 29 September 2016
• Nationality: United States Of America
• Country of residence: Spain
• Occupation: Business Executive

BLACK, Alexander Dickson

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 24 April 2012
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant Icas

BRINKLEY, Cynthia Jane

• Correspondence address: 7700 Forsyth Blvd, St Louis, Mo, 63108, Usa
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 27 November 2014
• Resigned on: 18 January 2016
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHAN, Arvan See Wing

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 18 January 2016
• Resigned on: 24 January 2019
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CHAN, Arvan See Wing

• Correspondence address: 7700 Forsyth Blvd, St Louis, Mo, 63105, Usa
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 27 November 2014
• Resigned on: 31 March 2015
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

CLOTHIER, Christopher Gurth

• Correspondence address: Flat X 12-18 Bloomsbury Street, London, WC1B 3QA
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 28 August 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Venture Capitalist

DAVIES, Stephen John

• Correspondence address: Netherby, 79 Green End Road, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1QW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 31 January 2006
• Resigned on: 2 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EARNSHAW, Jeremy Waring

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 29 January 2013
• Resigned on: 7 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FORDYCE, Stuart Alistair

• Correspondence address: Hilltop Fox Road, Wigginton, Tring, Hertfordshire, HP23 6EE
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 27 May 2008
• Resigned on: 27 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FULLAGAR, Paul George

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 24 April 2012
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HASTINGS, Roy

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 6 May 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HENDRIE, Neal Malcolm

• Correspondence address: Anglo House, Bell Lane Office Village, Bell Lane, Little Chalfont, Amersham, Bucks, United Kingdom, HP6 6FA
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 27 May 2010
• Resigned on: 12 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOPKINS, Thomas William

• Correspondence address: 119 Coningham Road, London, W12 8BU
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 27 January 2009
• Resigned on: 22 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

JOHNSON, Allan

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 13 December 2011
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Samantha Geraldine

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 24 January 2019
• Resigned on: 30 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KADIRGAMAR, Ajit Gordon Vimalendran, Dr

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 5 December 2011
• Resigned on: 24 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

KADIRGAMAR, Ajit Gordon Vimalendran, Dr

• Correspondence address: Presnor, Windsor Lane, Little Kingshill, Buckinghamshire, HP16 0DZ
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 24 January 2006
• Resigned on: 27 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LEWIS, Jonathan Simon Oliver

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 March 2017
• Resigned on: 24 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

MACFARLANE, Bruce Ferguson

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 22 April 2014
• Resigned on: 29 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MACFARLANE, Bruce Ferguson

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 4 July 2013
• Resigned on: 3 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

MACFARLANE, Bruce Ferguson

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 16 November 2012
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

O'CONNOR, Brian Damian

• Correspondence address: Thie Ny Strooan, Hillberry Green, Douglas, Isle Of Man, IM2 6DE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 14 November 2006
• Resigned on: 31 July 2007
• Nationality: British
• Occupation: Company Director

PERRY, Elizabeth Mary Louise

• Correspondence address: Rose House, Bell Lane Office Village, Bell Lane Little Chalfont, Amersham, Buckinghamshire, England, HP6 6FA
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 29 March 2021
• Resigned on: 29 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

RAVEN, Deborah Jane

• Correspondence address: Old Stocks, Lewins Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 8SA
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 27 May 2008
• Resigned on: 14 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director Nurse

RHODES, Shaun Andrew

• Correspondence address: 29 Lakes Lane, Beaconsfield, Buckinghamshire, HP9 2LA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 October 2006
• Resigned on: 2 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant