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Company number 06030445

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Officers: 12 officers / 10 resignations

DAVIES, Timothy Michael

Correspondence address
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
Role Active
Director
Date of birth
December 1973
Appointed on
17 August 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

ROBINSON, Neil David

Correspondence address
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
Role Active
Director
Date of birth
April 1982
Appointed on
25 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

COCKBURN, Timothy Justin

Correspondence address
93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
11 March 2020
Nationality
British

ANGELL, Matthew Price, Dr

Correspondence address
Cornerstone House, Barnet Lane, Elstree, Borehamwood, England, WD6 3QU
Role Resigned
Director
Date of birth
August 1970
Appointed on
29 January 2019
Resigned on
5 December 2019
Nationality
British
Country of residence
England
Occupation
Doctor

ANGELL, Matthew Price, Dr

Correspondence address
106b, Northchurch Road, Islington, London, N1 3NY
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 April 2008
Resigned on
6 February 2017
Nationality
British
Country of residence
England
Occupation
Director

BRIDGE, Paul Ralph

Correspondence address
Beaufort House, 51 New North Road, Exeter, New North Road, Exeter, England, EX4 4EP
Role Resigned
Director
Date of birth
April 1970
Appointed on
11 March 2020
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKBURN, Nicholas

Correspondence address
93 Camlet Way, Barnet, Hertfordshire, EN4 0NL
Role Resigned
Director
Date of birth
December 1971
Appointed on
15 December 2006
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COCKBURN, Timothy Justin

Correspondence address
93 Camlet Way, Hadley Wood, Barnet, Hertfordshire, EN4 0NL
Role Resigned
Director
Date of birth
October 1975
Appointed on
15 December 2006
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HAINSWORTH, Paul Reuben

Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
Role Resigned
Director
Date of birth
June 1966
Appointed on
11 March 2020
Resigned on
9 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KING, John Anthony

Correspondence address
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
Role Resigned
Director
Date of birth
February 1951
Appointed on
11 March 2020
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Director

SHANNON, Gordon Alexander

Correspondence address
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England, GL50 3AT
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 December 2019
Resigned on
7 August 2020
Nationality
British
Country of residence
Scotland
Occupation
Registered Mental Health Nurse

THAMMANNA, Subbash Chandra

Correspondence address
Beaufort House, 51 New North Road, Exeter, New North Road, Exeter, England, EX4 4EP
Role Resigned
Director
Date of birth
April 1976
Appointed on
11 March 2020
Resigned on
11 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Financial Officer