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BBL (MEDICAL) LIMITED

Company number 05716337

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Officers: 13 officers / 9 resignations

HUGHES, Martin

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role
Secretary
Appointed on
31 July 2010

BURKE, Stephen Philip

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role
Director
Date of birth
February 1960
Appointed on
18 October 2011
Nationality
British
Country of residence
England
Occupation
Group Ceo

HENDERSON, Robert David Charles

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role
Director
Date of birth
November 1948
Appointed on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Executive Director

SULLIVAN, Peter David

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role
Director
Date of birth
March 1948
Appointed on
11 March 2011
Nationality
Australian
Country of residence
United Kingdom
Occupation
Non-Executive Director

JARVIS, Diane

Correspondence address
Tudor Cottage, Ranks Green, Fairstead, Essex, CM3 2BG
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
31 July 2010
Nationality
British
Occupation
Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
21 February 2006
Resigned on
13 March 2006

BLEASDALE, Kathleen Veronica

Correspondence address
The Cedars 3 Telegraph Cottage, Warren Road, Kingston Upon Thames, Surrey, KT2 7HU
Role Resigned
Director
Date of birth
January 1961
Appointed on
16 March 2006
Resigned on
11 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HEPBURN, Carole

Correspondence address
8 Hesper Mews, London, SW5 0HH
Role Resigned
Director
Date of birth
January 1966
Appointed on
12 February 2007
Resigned on
19 January 2009
Nationality
British
Occupation
Operations Director

JARVIS, Diane

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
August 1964
Appointed on
13 March 2006
Resigned on
24 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JESSUP, William

Correspondence address
Healthcare Locums Plc, 10 Old Bailey, Old Bailey, London, England, EC4M 7NG
Role Resigned
Director
Date of birth
November 1951
Appointed on
18 October 2011
Resigned on
19 April 2012
Nationality
British
Country of residence
England
Occupation
Interim Group Cfo

MCRAE, Andrew James

Correspondence address
20 Manor Court Road, London, W7 3EL
Role Resigned
Director
Date of birth
April 1958
Appointed on
19 January 2009
Resigned on
7 September 2009
Nationality
British
Country of residence
England
Occupation
Director

OSWALD, Stephen Andrew

Correspondence address
12 Hadham Road, Bishop's Stortford, Herts, CM23 2QR
Role Resigned
Director
Date of birth
December 1962
Appointed on
13 March 2006
Resigned on
10 July 2006
Nationality
British
Country of residence
England
Occupation
Director

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
21 February 2006
Resigned on
13 March 2006