ATLANTIC HEALTHCARE PLC

Company number 05878612

29 officers / 26 resignations

HANSORD, James

• Correspondence address: C/O Forvis Mazars Llp, One St Peter's Square, Manchester, M2 3DE
• Role (Active): Secretary
• Appointed on: 10 May 2018

LEWIS, Michael Geoffrey, Professor

• Correspondence address: C/O Forvis Mazars Llp, One St Peter's Square, Manchester, M2 3DE
• Role (Active): Director
• Date of birth: August 1958
• Appointed on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOLER, Charles

• Correspondence address: 72 Boulevard Bourdon, 92 200, Neuilly/Seine, France, 92 200
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 17 September 2015
• Nationality: French
• Country of residence: France
• Occupation: Director

BOYCE, Andrew Richard

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, CB10 1JH
• Role (Resigned): Secretary
• Appointed on: 28 June 2017
• Resigned on: 10 May 2018

HONE, Graham Angus

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Secretary
• Appointed on: 14 June 2013
• Resigned on: 21 March 2014

WILSON WATERWORTH, Fiona

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 12 July 2017

WILSON WATERWORTH, Fiona Mary

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 14 June 2013
• Nationality: British

BANTI, Fred

• Correspondence address: 9 Cardinal Way, Flemington, New Jersey 08822, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2006
• Resigned on: 18 June 2010
• Nationality: American
• Occupation: Pharma Exec

BOYCE, Andrew Richard

• Correspondence address: Ruffles Barn, Brookside, Dalham, Newmarket, Suffolk, England, CB8 8TG
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 19 April 2017
• Resigned on: 4 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

CAMBRIDGE, Allan Charles

• Correspondence address: 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 6 October 2020
• Resigned on: 7 June 2021
• Nationality: New Zealander
• Country of residence: New Zealand
• Occupation: Director

CAMBRIDGE, Allan Charles

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 31 August 2006
• Resigned on: 19 March 2015
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

CRADOCK, Michael Francis

• Correspondence address: C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 10 March 2010
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: Australia
• Occupation: Chartered Accountant

CULVERWELL, James

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 October 2006
• Resigned on: 5 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Pharma Exec

DAVIES, Roger Edward

• Correspondence address: Maple House, Birdbrook, Halstead, Essex, United Kingdom, CO9 4BB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 1 October 2006
• Resigned on: 17 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pharma Exec

DONALDSON, Mark Edward

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 14 June 2013
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOW, Robert James

• Correspondence address: 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 June 2021
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORRESTER, Robert

• Correspondence address: C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 11 January 2008
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Cfo

FORSTER, Eliot Richard, Dr

• Correspondence address: C/O Mofo Notices Limited, City Point One Ropemaker Street, London, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 June 2007
• Resigned on: 16 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: C E O

HOARE, Charles Martin Richard

• Correspondence address: Two Temple Place, Temple Place, London, England, WC2R 3BD
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 1 August 2014
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

HOBBS, Stephen

• Correspondence address: Maple House, Birdbrook, Halstead, Essex, United Kingdom, CO9 4BB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 March 2010
• Resigned on: 9 May 2013
• Nationality: Australian
• Country of residence: Australia
• Occupation: Corporate Advisor

JOHNSON, Lorin K, Dr

• Correspondence address: 27001 Appaloosa Way, Los Altos Hills, Ca, Usa, 94022
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 19 March 2015
• Resigned on: 22 May 2017
• Nationality: Us
• Country of residence: Us
• Occupation: Company Director

JONES, Andrew Mark

• Correspondence address: 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 February 2020
• Resigned on: 12 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Huw, Dr

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 18 June 2010
• Resigned on: 17 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

RINGO, William

• Correspondence address: 421 Springwood Drive, Carmel, Hamilton 46302, United States
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 5 May 2017
• Resigned on: 31 March 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

RINGO, William

• Correspondence address: 421 Springwood Drive, Carmel, Hamilton, In 46032, Usa
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 6 February 2017
• Resigned on: 20 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

THURSTON, Julian Paul

• Correspondence address: 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 June 2021
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

WELLNER, Thomas

• Correspondence address: 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 April 2008
• Resigned on: 1 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

WILSON WATERWORTH, Tobias Adam

• Correspondence address: 10 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 17 July 2006
• Resigned on: 11 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WOOD, Richard Kenneth

• Correspondence address: Atlantic House, 12 Rose & Crown Walk, Saffron Walden, Essex, England, CB10 1JH
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 September 2011
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman