SHAW HEALTHCARE {PEMBROKE) LIMITED

Company number 06481168

15 officers / 13 resignations

BROWN, Russell Stephen

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 28 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MORGAN, Gareth Rhys

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

WITTER, William John Phillips

• Correspondence address: Sandford House, Station Road, Sandford, Winscombe, Avon, BS25 5RA
• Role (Resigned): Secretary
• Appointed on: 23 January 2008
• Resigned on: 19 December 2008
• Nationality: United Kingdom

BEACHAM, Kay Janice

• Correspondence address: 1 Links Court Links Business Park Fortran Road, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 February 2010
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: Wales
• Occupation: Operations Director

FOULGER, Julian St John

• Correspondence address: 2 Northfields Close, Lansdown, Bath, Avon, BA1 5TE
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 23 January 2008
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Director

HUGHES, Suzanne Dawn

• Correspondence address: 1 Links Court Links Business Park Fortran Road, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 February 2017
• Resigned on: 9 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive Officer

JONES, Caroline

• Correspondence address: 1 Links Court Links Business Park Fortran Road, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 February 2010
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

NIXEY, Peter Jeremy

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 23 January 2008
• Resigned on: 31 October 2021
• Nationality: British
• Country of residence: Wales
• Occupation: Director

PAIN, Jonathan Hugh

• Correspondence address: 1 Links Court Links Business Park Fortran Road, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 December 2011
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SAVAGE, Timothy Rowland

• Correspondence address: 90 Roberts Road, Barton Stacey, Winchester, Hampshire, United Kingdom, SO21 3RU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 May 2009
• Resigned on: 31 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAVERY, Alan Charles

• Correspondence address: 1 Links Court Links Business Park Fortran Road, St Mellons, Cardiff, CF3 0LT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 23 January 2008
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCANLON, Liam Francis

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 31 May 2018
• Resigned on: 23 April 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Director

SMITH, Michael Jason

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 May 2019
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Alun

• Correspondence address: Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales, CF3 0LT
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 1 November 2021
• Resigned on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODALL, Keith

• Correspondence address: Niaroo, Evesham Road Norton, Evesham, Worcestershire, WR11 4TL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 January 2008
• Resigned on: 16 June 2009
• Nationality: British
• Occupation: Director